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UBPP TRUSTEE LIMITED

Company number SC044489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 AP01 Appointment of Mr Mark Oldham as a director on 1 June 2018
03 Jul 2018 TM01 Termination of appointment of Nicholas Henry Bichard Stuart as a director on 3 July 2018
23 May 2018 TM01 Termination of appointment of Mark Oldham as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of Christopher Wood as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of Susan Furst as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of Steven John Wood as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of Robert Wright as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of David Vincent Cutler as a director on 16 February 2017
23 May 2018 TM01 Termination of appointment of Robert Cousins as a director on 16 February 2017
23 May 2018 TM01 Termination of appointment of Carol Boyd as a director on 16 February 2017
23 May 2018 TM01 Termination of appointment of Jeremy Robin John Bagley as a director on 16 February 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-30
04 Jul 2017 CONNOT Change of name notice
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 May 2017 AP01 Appointment of Mr Robert Wright as a director on 18 May 2017
19 May 2017 TM01 Termination of appointment of Heather Buglass as a director on 18 May 2017
09 Sep 2016 AA Accounts for a dormant company made up to 2 January 2016
04 Jul 2016 AP01 Appointment of Mrs Carol Boyd as a director on 1 July 2016
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
24 May 2016 AP01 Appointment of Mr Robert Cousins as a director on 1 April 2016
24 May 2016 TM01 Termination of appointment of Robert Ian Jones as a director on 31 March 2016
03 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015