UCP (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS
Company number SC147134
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 1 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 121,000 . The most likely internet sites of UCP (HOLDINGS) LIMITED are www.ucpholdings.co.uk, and www.ucp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Ucp Holdings Limited is a Private Limited Company. The company registration number is SC147134. Ucp Holdings Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Ucp Holdings Limited is 1 Rutland Square Edinburgh Eh1 2as. . ETHERINGTON, Lee is a Secretary of the company. ETHERINGTON, Lee is a Director of the company. ROGERS, Paul Robert is a Director of the company. WRIGHTSON, Martin Francis is a Director of the company. WRIGHTSON, Suzanne is a Director of the company. Secretary WILLIAMS, Gary Richard has been resigned. Nominee Secretary BIGGART BAILLIE has been resigned. Director ALLAN, David Stewart has been resigned. Director ANDERSON, Gordon has been resigned. Director GREENHALGH, James Barr has been resigned. Director WILLIAMS, Gary Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ETHERINGTON, Lee
Appointed Date: 30 September 2008
Director
ETHERINGTON, Lee
Appointed Date: 24 January 2008
55 years old
Director
ROGERS, Paul Robert
Appointed Date: 18 April 1995
65 years old
Director
WRIGHTSON, Martin Francis
Appointed Date: 04 November 2006
63 years old
Director
WRIGHTSON, Suzanne
Appointed Date: 07 April 2011
63 years old

Resigned Directors

Secretary
WILLIAMS, Gary Richard
Resigned: 30 September 2008
Appointed Date: 18 April 1995
Nominee Secretary
BIGGART BAILLIE
Resigned: 18 April 1995
Appointed Date: 25 October 1993
Director
ALLAN, David Stewart
Resigned: 18 April 1995
Appointed Date: 25 October 1993
67 years old
Director
ANDERSON, Gordon
Resigned: 24 May 1999
Appointed Date: 18 April 1995
78 years old
Director
GREENHALGH, James Barr
Resigned: 31 January 1996
Appointed Date: 18 April 1995
72 years old
Director
WILLIAMS, Gary Richard
Resigned: 30 September 2008
Appointed Date: 20 February 1998
64 years old

Persons With Significant Control

Unika Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCP (HOLDINGS) LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 121,000
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 121,000
...
... and 77 more events
23 Apr 1995
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1994
Return made up to 25/10/94; full list of members
15 Jun 1994
Accounting reference date notified as 31/12
25 Oct 1993
Incorporation

UCP (HOLDINGS) LIMITED Charges

24 January 2008
Floating charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 April 1995
Floating charge
Delivered: 27 April 1995
Status: Satisfied on 10 December 1999
Persons entitled: Unika (Australia) Pty Limited
Description: Undertaking and all property and assets present and future…

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