UGIE Trading Limited

Company Name	UGIE Trading Limited
Company Status	Dissolved
Company Number	SC287101
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James George Stephen Strachan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Inverugie Peterhead Aberdeenshire AB42 3DE Scotland

Director Name	Robert Steen Kledal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	05 May 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 January 2015)
Role	Denmark
Country of Residence	Director
Correspondence Address	54 Windmill Street Peterhead AB42 1UE Scotland

Director Name	Morten Lund
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	05 May 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 January 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	54 Windmill Street Peterhead AB42 1UE Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Closed
Appointed	06 July 2005(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	54 Windmill Street Peterhead Aberdeenshire AB42 1UE Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

2k at £1	Wrist Europe (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	Application to strike the company off the register (3 pages)
9 September 2014	Application to strike the company off the register (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2,000 (6 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2,000 (6 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2,000 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Auditor's resignation (1 page)
1 October 2012	Auditor's resignation (1 page)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Register(s) moved to registered office address (1 page)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Register(s) moved to registered office address (1 page)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
7 December 2011	(6 pages)
7 December 2011	(6 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Secretary's details changed for Masson & Glennie on 6 July 2011 (2 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Secretary's details changed for Masson & Glennie on 6 July 2011 (2 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Secretary's details changed for Masson & Glennie on 6 July 2011 (2 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Appointment of Morten Lund as a director (3 pages)
16 May 2011	Appointment of Morten Lund as a director (3 pages)
16 May 2011	Registered office address changed from Broad House Broad Street Peterhead AB42 1HY on 16 May 2011 (2 pages)
16 May 2011	Appointment of Robert Steen Kledal as a director (3 pages)
16 May 2011	Appointment of Robert Steen Kledal as a director (3 pages)
16 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
16 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
16 May 2011	Registered office address changed from Broad House Broad Street Peterhead AB42 1HY on 16 May 2011 (2 pages)
3 December 2010	(6 pages)
3 December 2010	(6 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages)
26 November 2009	Full accounts made up to 31 March 2009 (10 pages)
26 November 2009	Full accounts made up to 31 March 2009 (10 pages)
9 July 2009	Return made up to 06/07/09; full list of members (3 pages)
9 July 2009	Return made up to 06/07/09; full list of members (3 pages)
1 September 2008	(6 pages)
1 September 2008	(6 pages)
7 July 2008	Return made up to 06/07/08; full list of members (3 pages)
7 July 2008	Return made up to 06/07/08; full list of members (3 pages)
21 November 2007	(6 pages)
21 November 2007	(6 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
31 January 2007	Accounts made up to 31 March 2006 (5 pages)
31 January 2007	Accounts made up to 31 March 2006 (5 pages)
28 September 2006	Nc inc already adjusted 20/09/06 (2 pages)
28 September 2006	Nc inc already adjusted 20/09/06 (2 pages)
28 September 2006	Statement of affairs (5 pages)
28 September 2006	Ad 20/09/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2006	Ad 20/09/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
28 September 2006	Statement of affairs (5 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2006	Return made up to 06/07/06; full list of members (3 pages)
25 July 2006	Return made up to 06/07/06; full list of members (3 pages)
29 November 2005	Ad 06/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 November 2005	Ad 06/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
29 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	Secretary resigned (1 page)
6 July 2005	Incorporation (19 pages)
6 July 2005	Incorporation (19 pages)

UGIE Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland