UPPA Crust (South) Limited

Company Name	UPPA Crust (South) Limited
Directors	Alexander Stewart McIntyre and David Slater Orr
Company Status	RECEIVERSHIP
Company Number	SC158792
Category	Private Limited Company
Incorporation Date	22 June 1995(28 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Correspondence Address	53 Strachan Road Blackhall Edinburgh EH4 3RQ Scotland

Director Name	David Slater Orr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Secretary Name	Alexander Stewart McIntyre
Nationality	British
Status	Current
Appointed	25 September 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Correspondence Address	53 Strachan Road Blackhall Edinburgh EH4 3RQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Raymond Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	5 Kingshill Road Aberdeen AB2 4JY Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr Michael George Ferrier
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 July 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Waulkmills St Vigeans Arbroath Angus DD11 4RG Scotland

Director Name	Mr Gordon McRae Hope
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1997)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Secretary Name	Mr Gordon McRae Hope
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1997)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1XF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	6 July 2017 (overdue)

Charges

14 September 1995	Delivered on: 22 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4, 17 south avenue, blantyre industrial estate, blantyre. Outstanding
4 August 1995	Delivered on: 17 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 February 1998	Registered office changed on 20/02/98 from: nevis business park balgownie road bridge of don aberdeen AB22 8NT (1 page)
20 February 1998	Registered office changed on 20/02/98 from: nevis business park balgownie road bridge of don aberdeen AB22 8NT (1 page)
29 January 1998	Notice of receiver's report (16 pages)
29 January 1998	Notice of receiver's report (16 pages)
28 October 1997	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
28 October 1997	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (3 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (3 pages)
6 October 1997	New secretary appointed;new director appointed (3 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	New director appointed (3 pages)
9 July 1997	Return made up to 22/06/97; full list of members (12 pages)
9 July 1997	Return made up to 22/06/97; full list of members (12 pages)
21 February 1997	Registered office changed on 21/02/97 from: 5 rubislaw terrace aberdeen aberdeenshire AB1 1XE (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 5 rubislaw terrace aberdeen aberdeenshire AB1 1XE (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1996	Return made up to 22/06/96; full list of members (15 pages)
28 June 1996	Return made up to 22/06/96; full list of members (15 pages)
26 June 1996	Nc inc already adjusted 31/05/96 (1 page)
26 June 1996	Ad 31/05/96--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 June 1996	Ad 31/05/96--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
26 June 1996	Nc inc already adjusted 31/05/96 (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 September 1995	Partic of mort/charge * (5 pages)
22 September 1995	Partic of mort/charge * (5 pages)
19 September 1995	New secretary appointed;new director appointed (6 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
19 September 1995	New director appointed (6 pages)
19 September 1995	New secretary appointed;new director appointed (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
19 September 1995	Accounting reference date notified as 31/12 (1 page)
19 September 1995	Accounting reference date notified as 31/12 (1 page)
19 September 1995	New director appointed (6 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	New director appointed (6 pages)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Secretary resigned (2 pages)
17 August 1995	Partic of mort/charge * (6 pages)
11 July 1995	Company name changed baywynd LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed baywynd LIMITED\certificate issued on 12/07/95 (4 pages)
22 June 1995	Incorporation (32 pages)
22 June 1995	Incorporation (32 pages)

UPPA Crust (South) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland