UAM EUROPE HOLDINGS LIMITED

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UAM EUROPE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC190389

Incorporation date

19/10/1998

Size

Full

Contacts

Registered address

Registered address

10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YGCopy
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Latest events (Record since 19/10/1998)
dot icon27/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2011
First Gazette notice for voluntary strike-off
dot icon25/01/2011
Application to strike the company off the register
dot icon20/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon20/10/2010
Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01
dot icon20/10/2010
Director's details changed for Mr Scott Edward Massie on 2010-04-01
dot icon02/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon02/11/2009
Director's details changed for Tenon Nominees Limited on 2009-11-02
dot icon23/10/2009
Full accounts made up to 2008-12-31
dot icon22/10/2008
Return made up to 19/10/08; full list of members
dot icon22/10/2008
Director appointed mr scott edward massie
dot icon20/02/2008
Full accounts made up to 2007-12-31
dot icon20/11/2007
Return made up to 19/10/07; full list of members
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 19/10/06; full list of members
dot icon18/05/2006
Full accounts made up to 2005-12-31
dot icon18/05/2006
Full accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 19/10/05; full list of members
dot icon09/12/2004
Return made up to 19/10/04; full list of members
dot icon09/03/2004
Full accounts made up to 2003-12-31
dot icon20/02/2004
Full accounts made up to 2002-12-31
dot icon04/11/2003
Return made up to 19/10/03; full list of members
dot icon21/07/2003
Location of register of members
dot icon21/07/2003
Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG
dot icon19/07/2003
Secretary's particulars changed
dot icon19/07/2003
Director's particulars changed
dot icon25/02/2003
Full accounts made up to 2001-12-31
dot icon02/11/2002
Return made up to 19/10/02; full list of members
dot icon10/04/2002
Full accounts made up to 2000-12-31
dot icon21/03/2002
Return made up to 19/10/01; full list of members; amend
dot icon28/02/2002
New director appointed
dot icon28/02/2002
Director resigned
dot icon28/02/2002
Director resigned
dot icon07/01/2002
Return made up to 19/10/01; full list of members
dot icon20/06/2001
Declaration of assistance for shares acquisition
dot icon18/06/2001
Declaration of assistance for shares acquisition
dot icon18/06/2001
Declaration of assistance for shares acquisition
dot icon29/05/2001
Director resigned
dot icon29/05/2001
Director resigned
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New director appointed
dot icon29/05/2001
Registered office changed on 29/05/01 from: 7 west nile street glasgow G1 2PX
dot icon07/03/2001
New secretary appointed
dot icon01/02/2001
Secretary resigned
dot icon01/02/2001
Director resigned
dot icon04/12/2000
Resolutions
dot icon28/11/2000
Full group accounts made up to 1999-12-31
dot icon25/10/2000
Return made up to 19/10/00; full list of members
dot icon12/10/2000
Memorandum and Articles of Association
dot icon17/11/1999
Return made up to 19/10/99; full list of members
dot icon07/10/1999
New director appointed
dot icon01/09/1999
Director resigned
dot icon26/02/1999
Certificate of change of name
dot icon24/02/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon24/02/1999
Nc inc already adjusted 29/01/99
dot icon24/02/1999
Ad 29/01/99--------- £ si 7150000@1=7150000 £ ic 2/7150002
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon08/01/1999
New secretary appointed;new director appointed
dot icon08/01/1999
New director appointed
dot icon08/01/1999
New director appointed
dot icon08/01/1999
Director resigned
dot icon08/01/1999
Secretary resigned
dot icon04/01/1999
Registered office changed on 04/01/99 from: 24 great king street edinburgh EH3 6QN
dot icon19/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
30/11/2000 - Present
115
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
19/10/1998 - 30/12/1998
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
19/10/1998 - 30/12/1998
3784
Gilbert, Martin James
Director
25/05/2001 - 26/02/2002
126
Maclellan, Alexander David
Director
31/07/1999 - 25/05/2001
51

Persons with Significant Control

0

No PSC data available.

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Description

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About UAM EUROPE HOLDINGS LIMITED

UAM EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UAM EUROPE HOLDINGS LIMITED?

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UAM EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 27/05/2011.

Where is UAM EUROPE HOLDINGS LIMITED located?

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UAM EUROPE HOLDINGS LIMITED is registered at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG.

What does UAM EUROPE HOLDINGS LIMITED do?

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UAM EUROPE HOLDINGS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for UAM EUROPE HOLDINGS LIMITED?

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The latest filing was on 27/05/2011: Final Gazette dissolved via voluntary strike-off.