UNIQUE PROPERTY BUSINESS ANGEL GROUP LTD

Company number SC403621

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
14 Mar 2017	AD01	Registered office address changed from Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB Scotland to Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE on 14 March 2017	(1 page)
26 Oct 2016	TM02	Termination of appointment of David John Rutherford as a secretary on 26 October 2016	(1 page)
26 Oct 2016	AP03	Appointment of Mr Russell Calum Mclean as a secretary on 26 October 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
03 May 2016	AD01	Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 3 May 2016	(1 page)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(3 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
29 Oct 2014	CERTNM	Company name changed unique property agencies LTD.\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28	(3 pages)
07 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(3 pages)
02 Apr 2014	CERTNM	Company name changed strathy point publishing LTD\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
17 Sep 2013	AD01	Registered office address changed from Argyll House 20 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF Scotland on 17 September 2013	(1 page)
03 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03	(3 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
07 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
02 Apr 2012	CERTNM	Company name changed gigha ferries LTD\certificate issued on 02/04/12 CONNOT ‐	(3 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-26	(1 page)
30 Jan 2012	AP01	Appointment of Mr David John Rutherford as a director	(2 pages)
29 Jan 2012	AP03	Appointment of Mr David John Rutherford as a secretary	(1 page)
02 Sep 2011	AD01	Registered office address changed from 18 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF United Kingdom on 2 September 2011	(1 page)
15 Jul 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
15 Jul 2011	NEWINC	Incorporation	(20 pages)

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