UBC HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC323599

Incorporation date

14/05/2007

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2007)

08/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2012

Notice of move from Administration to Dissolution

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17/07/2012

Statement of administrator's deemed proposal

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17/07/2012

Statement of administrator's proposal

View PDF (79 pages)

03/07/2012

Statement of affairs with form 2.13B(Scot)

View PDF (15 pages)

15/05/2012

Appointment of an administrator

View PDF (3 pages)

10/05/2012

Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 2012-05-10

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Stephen Theodore Wells on 2011-10-06

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

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05/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

15/11/2010

Director's details changed for Fiona Pedrana Campbell on 2010-10-01

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Stephen Theodore Wells on 2010-10-01

View PDF (2 pages)

15/11/2010

Director's details changed for Patrick Pedrana on 2010-10-01

View PDF (2 pages)

15/11/2010

Director's details changed for James Anthony Pedrana on 2010-10-01

View PDF (2 pages)

15/11/2010

Secretary's details changed for Mr Stephen Theodore Wells on 2010-10-01

View PDF (2 pages)

03/11/2010

Auditor's resignation

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19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

09/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

06/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (4 pages)

15/07/2008

Director appointed fiona ann pedrana campbell

View PDF (3 pages)

15/07/2008

Director appointed patrick joseph pedrana

View PDF (3 pages)

11/06/2008

Resolutions

View PDF (1 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

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05/09/2007

Resolutions

View PDF (2 pages)

17/07/2007

Partic of mort/charge *

View PDF (4 pages)

10/07/2007

Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100

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26/06/2007

Location of register of members

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

12/06/2007

Registered office changed on 12/06/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Accounting reference date extended from 31/05/08 to 30/06/08

View PDF (1 pages)

01/06/2007

Certificate of change of name

View PDF (2 pages)

14/05/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Pedrana, Patrick	Director	01/07/2008 - Present	4
LC SECRETARIES LIMITED	Corporate Secretary	14/05/2007 - 31/05/2007	78
LEDGE SERVICES LIMITED	Corporate Director	14/05/2007 - 31/05/2007	87
Pedrana, James Anthony	Director	31/05/2007 - Present	19
Campbell, Fiona Pedrana	Director	01/07/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About UBC HOMES LIMITED

UBC HOMES LIMITED is an(a) Dissolved company incorporated on 14/05/2007 with the registered office located at C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BA. There are currently 5 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 UBC HOMES LIMITED?

UBC HOMES LIMITED is currently Dissolved. It was registered on 14/05/2007 and dissolved on 08/02/2013.

Where is UBC HOMES LIMITED located?

UBC HOMES LIMITED is registered at C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BA.

What does UBC HOMES LIMITED do?

UBC HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for UBC HOMES LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.