UAM UK HOLDINGS LIMITED
EDINBURGH PACIFIC SHELF 982 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC209784
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Auditor's resignation; Termination of appointment of Peter Lanning Bain as a director on 30 June 2016. The most likely internet sites of UAM UK HOLDINGS LIMITED are www.uamukholdings.co.uk, and www.uam-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Uam Uk Holdings Limited is a Private Limited Company. The company registration number is SC209784. Uam Uk Holdings Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Uam Uk Holdings Limited is Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. GLADMAN, Ian David is a Director of the company. Secretary GIBSON, Linda Tilton has been resigned. Secretary KETTLE, Franklin H has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIN, Peter Lanning has been resigned. Director GIBSON, Linda Tilton has been resigned. Director GRADY, John has been resigned. Director HEGGER, David has been resigned. Director KETTLE, Franklin H has been resigned. Director MALONE, Brian Patrick has been resigned. Director RAMRATH, Joseph R has been resigned. Director TURPIN, Thomas Moynihan has been resigned. Director WITZER, David Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 04 October 2016
Director
CAMPBELL, Colin Robert
Appointed Date: 26 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 26 May 2016
65 years old
Director
GLADMAN, Ian David
Appointed Date: 30 June 2014
61 years old

Resigned Directors

Secretary
GIBSON, Linda Tilton
Resigned: 04 October 2016
Appointed Date: 31 December 2001
Secretary
KETTLE, Franklin H
Resigned: 31 December 2001
Appointed Date: 11 October 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 2000
Appointed Date: 08 August 2000
Director
BAIN, Peter Lanning
Resigned: 30 June 2016
Appointed Date: 30 June 2014
67 years old
Director
GIBSON, Linda Tilton
Resigned: 08 August 2014
Appointed Date: 31 December 2001
60 years old
Director
GRADY, John
Resigned: 13 February 2009
Appointed Date: 01 November 2002
57 years old
Director
HEGGER, David
Resigned: 14 January 2005
Appointed Date: 31 December 2001
69 years old
Director
KETTLE, Franklin H
Resigned: 31 December 2001
Appointed Date: 11 October 2000
68 years old
Director
MALONE, Brian Patrick
Resigned: 31 October 2002
Appointed Date: 31 December 2001
66 years old
Director
RAMRATH, Joseph R
Resigned: 31 December 2001
Appointed Date: 01 October 2000
69 years old
Director
TURPIN, Thomas Moynihan
Resigned: 09 September 2010
Appointed Date: 11 March 2005
65 years old
Director
WITZER, David Michael
Resigned: 01 June 2016
Appointed Date: 16 January 2004
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 October 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Om Group Uk Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

UAM UK HOLDINGS LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
07 Nov 2016
Auditor's resignation
14 Oct 2016
Termination of appointment of Peter Lanning Bain as a director on 30 June 2016
14 Oct 2016
Appointment of Paul Forsythe as a secretary on 4 October 2016
14 Oct 2016
Termination of appointment of Linda Tilton Gibson as a secretary on 4 October 2016
...
... and 75 more events
23 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
08 Aug 2000
Incorporation

Similar Companies

UALHE WORKER SERVICES LIMITED UAM LTD UAMBINE SLT LIMITED UAMERRI LTD UAMI PAYROLL STAFF SOLUTIONS LIMITED UAN (REBATES AND MARKETING) LIMITED UAN (SCOTLAND) LIMITED