UA GROUP LIMITED

Q: What is the latest filing for UA GROUP LIMITED?

The latest filing was on 17/10/2014: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/12/1961

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1961)

17/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2013

Notice of end of Administration

View PDF (13 pages)

02/05/2013

Administrator's progress report

View PDF (14 pages)

06/11/2012

Administrator's progress report

View PDF (14 pages)

11/05/2012

Administrator's progress report

View PDF (14 pages)

21/10/2011

Administrator's progress report

View PDF (13 pages)

14/10/2011

Appointment of an administrator

View PDF (3 pages)

14/10/2011

Notice of Petition for Administration Order

View PDF (0 pages)

30/09/2011

Appointment of an administrator

View PDF (0 pages)

30/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Notice of Petition for Administration Order

View PDF (1 pages)

27/04/2011

Administrator's progress report

View PDF (16 pages)

15/12/2010

Statement of administrator's proposal

View PDF (80 pages)

06/12/2010

Notice of result of meeting creditors

View PDF (1 pages)

04/11/2010

Statement of affairs with form 2.14B(SCOT)

View PDF (18 pages)

08/10/2010

Appointment of an administrator

View PDF (3 pages)

07/10/2010

Registered office address changed from Elphinstone House 295 Fenwick Road, Giffnock Glasgow G46 6UH on 2010-10-07

View PDF (2 pages)

30/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

15/06/2010

Secretary's details changed for John Keith Martin on 2010-06-01

View PDF (1 pages)

15/06/2010

Director's details changed for John Keith Martin on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Kenneth Ross on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Campbell Black on 2010-06-01

View PDF (2 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (2 pages)

27/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

03/07/2008

Return made up to 01/06/08; full list of members

View PDF (29 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

10/08/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

12/07/2007

Return made up to 01/06/07; full list of members

View PDF (7 pages)

13/02/2007

Registered office changed on 13/02/07 from: perth agricultural centre east huntingtower perth PH1 3JJ

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

Nc dec already adjusted 23/02/06

View PDF (2 pages)

24/02/2006

Resolutions

View PDF (10 pages)

06/10/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

01/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (32 pages)

15/07/2005

Reduction of iss capital and minute (oc) £ ic 3600974/ 3530580

View PDF (2 pages)

15/07/2005

Certificate of reduction of issued capital

View PDF (1 pages)

28/06/2005

Return made up to 01/06/05; full list of members

View PDF (11 pages)

25/05/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

14/04/2005

Resolutions

View PDF (1 pages)

14/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (3 pages)

07/04/2005

Partic of mort/charge *

View PDF (4 pages)

03/04/2005

Resolutions

View PDF (56 pages)

02/04/2005

Auditor's resignation

View PDF (1 pages)

01/04/2005

Partic of mort/charge *

View PDF (3 pages)

01/04/2005

Partic of mort/charge *

View PDF (3 pages)

01/04/2005

Partic of mort/charge *

View PDF (3 pages)

01/04/2005

Partic of mort/charge *

View PDF (3 pages)

01/04/2005

Partic of mort/charge *

View PDF (3 pages)

01/04/2005

Partic of mort/charge *

View PDF (3 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

21/03/2005

Resolutions

View PDF (4 pages)

16/03/2005

Application for reregistration from PLC to private

View PDF (2 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (2 pages)

16/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/03/2005

Re-registration of Memorandum and Articles

View PDF (64 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (8 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (6 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (5 pages)

20/01/2005

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; bulk list available separately

View PDF (11 pages)

04/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (51 pages)

27/05/2004

Resolutions

View PDF (3 pages)

27/05/2004

£ ic 3601484/3600974 13/05/04 £ sr 510@1=510

View PDF (2 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

10/06/2003

Return made up to 01/06/03; bulk list available separately

View PDF (11 pages)

27/05/2003

Group of companies' accounts made up to 2003-01-31

View PDF (51 pages)

23/05/2003

£ ic 3602838/3601484 12/05/03 £ sr 1354@1=1354

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (69 pages)

20/05/2003

Director resigned

View PDF (1 pages)

19/07/2002

£ sr 1450@1 20/05/02

View PDF (1 pages)

28/06/2002

Return made up to 01/06/02; bulk list available separately

View PDF (11 pages)

17/06/2002

Group of companies' accounts made up to 2002-01-31

View PDF (45 pages)

21/03/2002

Auditor's resignation

View PDF (1 pages)

07/12/2001

Location of register of members

View PDF (1 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Group of companies' accounts made up to 2001-01-31

View PDF (45 pages)

25/06/2001

Return made up to 01/06/01; bulk list available separately

View PDF (10 pages)

07/06/2001

£ ic 3608568/3604288 23/05/01 £ sr 4280@1=4280

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (2 pages)

14/05/2001

Director's particulars changed

View PDF (1 pages)

26/06/2000

Return made up to 01/06/00; bulk list available separately

View PDF (8 pages)

22/06/2000

Dec mort/charge *

View PDF (4 pages)

14/06/2000

Full group accounts made up to 2000-01-31

View PDF (40 pages)

26/05/2000

£ ic 3622314/3621068 22/05/00 £ sr 1246@1=1246

View PDF (1 pages)

26/05/2000

£ ic 3621068/3608568 10/05/00 £ sr 12500@1=12500

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (2 pages)

27/04/2000

£ ic 3639814/3622314 18/04/00 £ sr 17500@1=17500

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

22/10/1999

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

23/07/1999

Location of register of members (non legible)

View PDF (1 pages)

26/06/1999

Memorandum and Articles of Association

View PDF (76 pages)

21/06/1999

£ ic 3642529/3639814 11/06/99 £ sr 2715@1=2715

View PDF (1 pages)

16/06/1999

£ sr 4852@1 20/05/97

View PDF (2 pages)

16/06/1999

£ sr 3514@1 22/05/98

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 01/06/99; bulk list available separately

View PDF (9 pages)

08/06/1999

Full group accounts made up to 1999-01-31

View PDF (40 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (3 pages)

17/09/1998

New director appointed

View PDF (3 pages)

20/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Return made up to 01/06/98; bulk list available separately

View PDF (12 pages)

16/06/1998

Full group accounts made up to 1998-01-31

View PDF (45 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Certificate of change of name

View PDF (4 pages)

29/05/1998

Nc inc already adjusted 22/05/98

View PDF (1 pages)

29/05/1998

Resolutions

View PDF (0 pages)

29/05/1998

Resolutions

View PDF (3 pages)

29/05/1998

Resolutions

View PDF (3 pages)

29/05/1998

Resolutions

View PDF (3 pages)

29/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

29/05/1998

Ad 22/05/98--------- £ si 1780290@1=1780290 £ ic 1865753/3646043

View PDF (3 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

19/06/1997

Full group accounts made up to 1997-01-31

View PDF (44 pages)

19/06/1997

Return made up to 01/06/97; full list of members

View PDF (14 pages)

02/12/1996

Resolutions

View PDF (1 pages)

27/06/1996

Return made up to 01/06/96; bulk list available separately

View PDF (13 pages)

27/06/1996

Full group accounts made up to 1996-01-31

View PDF (49 pages)

30/05/1996

£ ic 1877327/1870605 13/05/96 £ sr 6722@1=6722

View PDF (1 pages)

23/05/1996

Miscellaneous

View PDF (2 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (2 pages)

11/08/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (4 pages)

21/07/1995

£ sr 12043@1 18/05/85

View PDF (1 pages)

20/06/1995

Full group accounts made up to 1995-01-31

View PDF (47 pages)

20/06/1995

Return made up to 01/06/95; bulk list available separately

View PDF (372 pages)

08/06/1995

Ad 18/05/95--------- £ si 1186860@1=1186860 £ ic 702510/1889370

View PDF (266 pages)

01/06/1995

Miscellaneous

View PDF (2 pages)

26/05/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (4 pages)

23/05/1995

Nc inc already adjusted 18/05/95

View PDF (1 pages)

23/05/1995

Application for reregistration from private to PLC

View PDF (1 pages)

23/05/1995

Resolutions

View PDF (0 pages)

23/05/1995

Resolutions

View PDF (3 pages)

23/05/1995

Resolutions

View PDF (3 pages)

23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Balance Sheet

View PDF (0 pages)

23/05/1995

Resolutions

View PDF (3 pages)

23/05/1995

Resolutions

View PDF (0 pages)

23/05/1995

Miscellaneous

View PDF (0 pages)

23/05/1995

Auditor's statement

View PDF (0 pages)

23/05/1995

Re-registration of Memorandum and Articles

View PDF (84 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (205 pages)

29/07/1994

Partic of mort/charge *

View PDF (0 pages)

13/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

13/06/1994

Full group accounts made up to 1994-01-31

View PDF (37 pages)

13/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

09/08/1993

Director resigned

View PDF (0 pages)

02/06/1993

Return made up to 01/06/93; bearer shares

View PDF (0 pages)

02/06/1993

Full group accounts made up to 1993-01-31

View PDF (33 pages)

21/04/1993

New director appointed

View PDF (0 pages)

04/03/1993

New director appointed

View PDF (0 pages)

15/02/1993

Director's particulars changed;new director appointed

View PDF (0 pages)

11/02/1993

New director appointed

View PDF (0 pages)

17/08/1992

Director resigned

View PDF (0 pages)

10/08/1992

Director resigned

View PDF (0 pages)

13/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/06/1992

Full group accounts made up to 1992-01-31

View PDF (24 pages)

03/06/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

03/06/1992

New director appointed

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1992

Director resigned

View PDF (0 pages)

22/08/1991

New director appointed

View PDF (0 pages)

22/08/1991

New director appointed

View PDF (0 pages)

30/07/1991

Return made up to 01/06/91; bulk list available separately

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

Full group accounts made up to 1991-01-31

View PDF (25 pages)

13/09/1990

Full group accounts made up to 1990-01-31

View PDF (25 pages)

13/09/1990

Return made up to 01/06/90; bulk list available separately

View PDF (0 pages)

22/01/1990

Registered office changed on 22/01/90 from: 17 caledonian road perth PH1 5QU

View PDF (0 pages)

17/01/1990

Dec mort/charge 0498

View PDF (0 pages)

25/08/1989

Full accounts made up to 1989-01-31

View PDF (25 pages)

25/08/1989

Return made up to 03/06/89; bulk list available separately

View PDF (0 pages)

25/08/1989

Director resigned

View PDF (0 pages)

31/03/1989

New director appointed

View PDF (0 pages)

04/10/1988

Full group accounts made up to 1988-01-31

View PDF (0 pages)

04/10/1988

Return made up to 29/05/88; bulk list available separately

View PDF (0 pages)

27/05/1988

Partic of mort/charge 5392

View PDF (0 pages)

14/04/1988

Memorandum and Articles of Association

View PDF (24 pages)

14/04/1988

Resolutions

View PDF (0 pages)

29/03/1988

Miscellaneous

View PDF (0 pages)

22/12/1987

Accounts made up to 1987-01-14

View PDF (0 pages)

15/09/1987

Miscellaneous

View PDF (0 pages)

15/09/1987

Resolutions

View PDF (0 pages)

15/09/1987

Resolutions

View PDF (0 pages)

21/07/1987

Return made up to 01/06/87; bulk list available separately

View PDF (0 pages)

21/07/1987

Accounts made up to 1987-01-14

View PDF (0 pages)

01/05/1987

Accounting reference date extended from 14/01 to 31/01

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/07/1986

Full accounts made up to 1986-01-14

View PDF (0 pages)

22/07/1986

Return made up to 31/05/86; full list of members

View PDF (0 pages)

11/01/1984

Accounts made up to 1983-01-14

View PDF (24 pages)

20/08/1981

Accounts made up to 1981-01-07

View PDF (20 pages)

30/08/1977

Particulars of mortgage/charge

View PDF (5 pages)

13/12/1974

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1961

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UA GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

UA GROUP LIMITED has not submitted financial statements

UA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

UA GROUP LIMITED has no similar companies

No companies with a similar business profile were found for UA GROUP LIMITED.

Search for companies with same activity

Description

About UA GROUP LIMITED

UA GROUP LIMITED is an(a) Dissolved company incorporated on 29/12/1961 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UA GROUP LIMITED?

UA GROUP LIMITED is currently Dissolved. It was registered on 29/12/1961 and dissolved on 17/10/2014.

Where is UA GROUP LIMITED located?

UA GROUP LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does UA GROUP LIMITED do?

UA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UA GROUP LIMITED?

The latest filing was on 17/10/2014: Final Gazette dissolved via compulsory strike-off.