UBC Group Ltd.

Company Name	UBC Group Ltd.
Company Status	Dissolved
Company Number	SC070817
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 2 months ago)
Dissolution Date	20 September 2017 (6 years, 7 months ago)
Previous Name	UIST Builders (Construction) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	James Pedrana
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1989(9 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 20 September 2017)
Role	Managing Director
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Angus James Peteranna
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1989(9 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 20 September 2017)
Role	Builder
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Donald Joseph Peteranna
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1989(9 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 20 September 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Ian Peteranna
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1989(9 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 20 September 2017)
Role	Builder
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Patricia Peteranna
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1989(9 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 20 September 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Mr Colin Peteranna
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(24 years, 5 months after company formation)
Appointment Duration	13 years (closed 20 September 2017)
Role	Site Engineer
Country of Residence	United Kingdom
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Donald Alexander Peteranna
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(24 years, 5 months after company formation)
Appointment Duration	13 years (closed 20 September 2017)
Role	Site Agent
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Mr Stephen Theodore Wells
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(26 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Secretary Name	Mr Stephen Theodore Wells
Nationality	British
Status	Closed
Appointed	18 December 2006(26 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11-13 Henderson Drive Inverness IV1 1TR Scotland

Secretary Name	Patricia Peteranna
Nationality	British
Status	Resigned
Appointed	31 October 1989(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 Garryhallie Lochboisdale Isle Of South Uist HS8 5SX Scotland

Secretary Name	Angus Macintyre
Nationality	British
Status	Resigned
Appointed	07 April 2000(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Coraraidh Bornish South Uist Western Isles HS8 5SA Scotland

Director Name	David Currie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(24 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 2005)
Role	Finance Director
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Secretary Name	David Currie
Nationality	British
Status	Resigned
Appointed	18 October 2004(24 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 2005)
Role	Finance Director
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Secretary Name	Sandra Henrietta Marion Drummond
Nationality	British
Status	Resigned
Appointed	28 July 2005(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2006)
Role	Accountant
Correspondence Address	Ord Cottage Feshie Bridge Kingussie PH21 1NG Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Turnover	£20,599,614
Gross Profit	£1,971,474
Net Worth	£1,313,123
Cash	£309,411
Current Liabilities	£11,117,667

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 September 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Final Gazette dissolved following liquidation (1 page)
20 June 2017	Administrator's progress report (16 pages)
20 June 2017	Notice of move from Administration to Dissolution (16 pages)
20 June 2017	Notice of move from Administration to Dissolution (16 pages)
20 June 2017	Administrator's progress report (16 pages)
29 December 2016	Administrator's progress report (16 pages)
29 December 2016	Administrator's progress report (16 pages)
19 December 2016	Administrator's progress report (16 pages)
19 December 2016	Administrator's progress report (16 pages)
7 November 2016	Notice of extension of period of Administration (1 page)
7 November 2016	Notice of extension of period of Administration (1 page)
6 June 2016	Administrator's progress report (15 pages)
6 June 2016	Administrator's progress report (15 pages)
13 November 2015	Administrator's progress report (17 pages)
13 November 2015	Administrator's progress report (17 pages)
22 October 2015	Notice of extension of period of Administration (1 page)
22 October 2015	Notice of extension of period of Administration (1 page)
2 June 2015	Administrator's progress report (17 pages)
2 June 2015	Administrator's progress report (17 pages)
2 December 2014	Administrator's progress report (14 pages)
2 December 2014	Administrator's progress report (14 pages)
21 October 2014	Notice of extension of period of Administration (1 page)
21 October 2014	Notice of extension of period of Administration (1 page)
4 June 2014	Administrator's progress report (14 pages)
4 June 2014	Administrator's progress report (14 pages)
5 December 2013	Administrator's progress report (18 pages)
5 December 2013	Administrator's progress report (18 pages)
4 November 2013	Notice of extension of period of Administration (1 page)
4 November 2013	Notice of extension of period of Administration (1 page)
6 June 2013	Administrator's progress report (40 pages)
6 June 2013	Administrator's progress report (40 pages)
1 May 2013	Notice of extension of period of Administration (1 page)
1 May 2013	Notice of extension of period of Administration (1 page)
18 December 2012	Administrator's progress report (22 pages)
18 December 2012	Administrator's progress report (22 pages)
17 July 2012	Statement of administrator's deemed proposal (1 page)
17 July 2012	Statement of administrator's proposal (99 pages)
17 July 2012	Statement of administrator's deemed proposal (1 page)
17 July 2012	Statement of administrator's proposal (99 pages)
3 July 2012	Statement of affairs with form 2.13B(SCOT) (39 pages)
3 July 2012	Statement of affairs with form 2.13B(SCOT) (39 pages)
15 May 2012	Appointment of an administrator (3 pages)
15 May 2012	Appointment of an administrator (3 pages)
10 May 2012	Registered office address changed from 11-13 Henderson Drive Inverness Highland IV1 1TR on 10 May 2012 (2 pages)
10 May 2012	Registered office address changed from 11-13 Henderson Drive Inverness Highland IV1 1TR on 10 May 2012 (2 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 22 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 24 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 24 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 20 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 22 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 20 (10 pages)
15 December 2011	Director's details changed for Mr Stephen Theodore Wells on 6 October 2011 (2 pages)
15 December 2011	Director's details changed for Mr Stephen Theodore Wells on 6 October 2011 (2 pages)
15 December 2011	Director's details changed for Mr Stephen Theodore Wells on 6 October 2011 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 1,525,100 (10 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 1,525,100 (10 pages)
19 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,275,100 (4 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,275,100 (4 pages)
5 May 2011	Full accounts made up to 30 June 2010 (29 pages)
5 May 2011	Full accounts made up to 30 June 2010 (29 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
16 November 2010	Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Donald Alexander Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Donald Alexander Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Stephen Theodore Wells on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Colin Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Ian Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Ian Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Stephen Theodore Wells on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Stephen Theodore Wells on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for James Pedrana on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Patricia Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Donald Joseph Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Angus James Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Donald Joseph Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for James Pedrana on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Patricia Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Colin Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for James Pedrana on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Patricia Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Colin Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Donald Joseph Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Donald Alexander Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Ian Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Angus James Peteranna on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Angus James Peteranna on 1 October 2010 (2 pages)
3 November 2010	Auditor's resignation (1 page)
3 November 2010	Auditor's resignation (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (30 pages)
6 April 2010	Full accounts made up to 30 June 2009 (30 pages)
24 November 2009	Alterations to floating charge 1 (5 pages)
24 November 2009	Alterations to floating charge 18 (5 pages)
24 November 2009	Alterations to floating charge 1 (5 pages)
24 November 2009	Alterations to floating charge 18 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
10 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
10 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
10 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
10 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
10 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
6 February 2009	Full accounts made up to 30 June 2008 (29 pages)
6 February 2009	Full accounts made up to 30 June 2008 (29 pages)
10 November 2008	Return made up to 31/10/08; full list of members (5 pages)
10 November 2008	Return made up to 31/10/08; full list of members (5 pages)
13 June 2008	Memorandum and Articles of Association (18 pages)
13 June 2008	Memorandum and Articles of Association (18 pages)
11 June 2008	Resolutions RES13 ‐ Corporate guarantee approved 16/05/2008 (2 pages)
11 June 2008	Resolutions RES13 ‐ Corporate guarantee approved 16/05/2008 (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 23/05/2008 (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 23/05/2008 (2 pages)
8 April 2008	Accounts for a medium company made up to 30 June 2007 (29 pages)
8 April 2008	Accounts for a medium company made up to 30 June 2007 (29 pages)
6 November 2007	Return made up to 31/10/07; full list of members (5 pages)
6 November 2007	Return made up to 31/10/07; full list of members (5 pages)
5 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2007	Memorandum and Articles of Association (5 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 July 2007	Memorandum and Articles of Association (5 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2007	Location of register of members (1 page)
26 June 2007	Location of register of members (1 page)
16 March 2007	Accounts for a medium company made up to 30 June 2006 (25 pages)
16 March 2007	Accounts for a medium company made up to 30 June 2006 (25 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
13 December 2006	Return made up to 31/10/06; full list of members (4 pages)
13 December 2006	Return made up to 31/10/06; full list of members (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: 239 garryhallie daliburgh south uist HS8 5SX (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 239 garryhallie daliburgh south uist HS8 5SX (1 page)
26 January 2006	Accounts for a medium company made up to 30 June 2005 (24 pages)
26 January 2006	Accounts for a medium company made up to 30 June 2005 (24 pages)
28 November 2005	Return made up to 31/10/05; full list of members (4 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 31/10/05; full list of members (4 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Location of register of members (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
25 June 2005	Partic of mort/charge * (3 pages)
25 June 2005	Partic of mort/charge * (3 pages)
30 April 2005	Accounts for a medium company made up to 30 June 2004 (26 pages)
30 April 2005	Accounts for a medium company made up to 30 June 2004 (26 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
1 October 2004	Company name changed uist builders (construction) lim ited\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed uist builders (construction) lim ited\certificate issued on 01/10/04 (2 pages)
17 November 2003	Accounts for a medium company made up to 30 June 2003 (25 pages)
17 November 2003	Accounts for a medium company made up to 30 June 2003 (25 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
16 June 2003	Accounts for a medium company made up to 30 June 2002 (24 pages)
16 June 2003	Accounts for a medium company made up to 30 June 2002 (24 pages)
12 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Director's particulars changed (10 pages)
12 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Director's particulars changed (10 pages)
23 May 2002	Partic of mort/charge * (5 pages)
23 May 2002	Partic of mort/charge * (5 pages)
24 April 2002	Partic of mort/charge * (5 pages)
24 April 2002	Partic of mort/charge * (5 pages)
22 February 2002	Accounts for a medium company made up to 30 June 2001 (23 pages)
22 February 2002	Accounts for a medium company made up to 30 June 2001 (23 pages)
4 December 2001	Partic of mort/charge * (7 pages)
4 December 2001	Partic of mort/charge * (7 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
16 July 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
8 February 2001	Return made up to 31/10/00; full list of members (9 pages)
8 February 2001	Return made up to 31/10/00; full list of members (9 pages)
26 October 2000	Dec mort/charge * (4 pages)
26 October 2000	Dec mort/charge * (4 pages)
27 April 2000	Full accounts made up to 30 June 1999 (21 pages)
27 April 2000	Full accounts made up to 30 June 1999 (21 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
9 November 1999	Return made up to 31/10/99; full list of members (9 pages)
9 November 1999	Return made up to 31/10/99; full list of members (9 pages)
29 October 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
29 October 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
14 May 1999	Partic of mort/charge * (5 pages)
14 May 1999	Partic of mort/charge * (5 pages)
31 October 1998	Return made up to 31/10/98; no change of members (6 pages)
31 October 1998	Return made up to 31/10/98; no change of members (6 pages)
15 July 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
15 July 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
25 November 1997	Return made up to 31/10/97; no change of members (6 pages)
25 November 1997	Return made up to 31/10/97; no change of members (6 pages)
30 April 1997	Accounts for a medium company made up to 30 June 1996 (14 pages)
30 April 1997	Accounts for a medium company made up to 30 June 1996 (14 pages)
4 April 1997	Partic of mort/charge * (6 pages)
4 April 1997	Partic of mort/charge * (6 pages)
19 November 1996	Return made up to 31/10/96; full list of members (8 pages)
19 November 1996	Return made up to 31/10/96; full list of members (8 pages)
2 November 1995	Return made up to 31/10/95; no change of members (6 pages)
2 November 1995	Return made up to 31/10/95; no change of members (6 pages)
13 October 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
13 October 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
21 February 1995	Dec mort/charge release * (2 pages)
21 February 1995	Dec mort/charge release * (2 pages)
3 February 1995	Dec mort/charge * (2 pages)
3 February 1995	Dec mort/charge * (2 pages)
28 February 1994	Partic of mort/charge * (3 pages)
28 February 1994	Partic of mort/charge * (3 pages)
29 December 1993	Partic of mort/charge * (3 pages)
29 December 1993	Partic of mort/charge * (3 pages)
9 November 1993	Return made up to 31/10/93; full list of members (9 pages)
9 November 1993	Return made up to 31/10/93; full list of members (9 pages)
9 November 1993	Accounts for a medium company made up to 30 June 1993 (11 pages)
9 November 1993	Accounts for a medium company made up to 30 June 1993 (11 pages)
20 July 1993	Nc inc already adjusted 30/06/93 (1 page)
20 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1993	Ad 30/06/93--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
20 July 1993	Ad 30/06/93--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
20 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1993	Nc inc already adjusted 30/06/93 (1 page)
9 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1986	Return made up to 20/05/86; full list of members (10 pages)
9 June 1986	Return made up to 20/05/86; full list of members (10 pages)
21 December 1981	Annual return made up to 21/12/81 (5 pages)
21 December 1981	Annual return made up to 21/12/81 (5 pages)
20 November 1981	Particulars of mortgage/charge (3 pages)
20 November 1981	Particulars of mortgage/charge (3 pages)
5 March 1980	Certificate of incorporation (1 page)
5 March 1980	Incorporation (14 pages)
5 March 1980	Certificate of incorporation (1 page)
5 March 1980	Incorporation (14 pages)

UBC Group Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland