Company NameUBS (Scotland) Ltd
Company StatusDissolved
Company NumberSC523739
CategoryPrivate Limited Company
Incorporation Date7 January 2016(8 years, 3 months ago)
Dissolution Date20 April 2021 (3 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Kevin Young
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Bryan Street
Hamilton
Lanarkshire
ML3 0JN
Scotland
Director NameMr Riccardo Tagliasacchi
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Glenbuck Avenue Robroyston
Glasgow
Lanarkshire
G33 1LW
Scotland

Location

Registered Address69 High Street
Douglas
Lanark
Lanarkshire
ML11 0QG
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardClydesdale South

Accounts

Latest Accounts31 January 2017 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 April 2021Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2019Compulsory strike-off action has been suspended (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
22 March 2018Termination of appointment of Riccardo Tagliasacchi as a director on 22 March 2018 (1 page)
22 March 2018Cessation of Riccardo Tagliasacchi as a person with significant control on 22 March 2018 (1 page)
22 March 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
21 March 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
7 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 10
(31 pages)
7 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 10
(31 pages)