UBC GROUP LTD.
GLASGOW UIST BUILDERS (CONSTRUCTION) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2BA
Company number SC070817
Status In Administration
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address ZOLFO COOPER, CORNERSTONE,, 107 WEST REGENT STREET, GLASGOW, G2 2BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Administrator's progress report; Administrator's progress report; Notice of extension of period of Administration. The most likely internet sites of UBC GROUP LTD. are www.ubcgroup.co.uk, and www.ubc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubc Group Ltd is a Private Limited Company. The company registration number is SC070817. Ubc Group Ltd has been working since 05 March 1980. The present status of the company is In Administration. The registered address of Ubc Group Ltd is Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2ba. . WELLS, Stephen Theodore is a Secretary of the company. PEDRANA, James is a Director of the company. PETERANNA, Angus James is a Director of the company. PETERANNA, Colin is a Director of the company. PETERANNA, Donald Alexander is a Director of the company. PETERANNA, Donald Joseph is a Director of the company. PETERANNA, Ian is a Director of the company. PETERANNA, Patricia is a Director of the company. WELLS, Stephen Theodore is a Director of the company. Secretary CURRIE, David has been resigned. Secretary DRUMMOND, Sandra Henrietta Marion has been resigned. Secretary MACINTYRE, Angus has been resigned. Secretary PETERANNA, Patricia has been resigned. Director CURRIE, David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WELLS, Stephen Theodore
Appointed Date: 18 December 2006
Director
PEDRANA, James

78 years old
Director
PETERANNA, Angus James

76 years old
Director
PETERANNA, Colin
Appointed Date: 26 August 2004
57 years old
Director
PETERANNA, Donald Alexander
Appointed Date: 26 August 2004
63 years old
Director
PETERANNA, Donald Joseph

88 years old
Director
PETERANNA, Ian

67 years old
Director
PETERANNA, Patricia

87 years old
Director
WELLS, Stephen Theodore
Appointed Date: 18 December 2006
63 years old

Resigned Directors

Secretary
CURRIE, David
Resigned: 28 July 2005
Appointed Date: 18 October 2004
Secretary
DRUMMOND, Sandra Henrietta Marion
Resigned: 21 December 2006
Appointed Date: 28 July 2005
Secretary
MACINTYRE, Angus
Resigned: 18 October 2004
Appointed Date: 07 April 2000
Secretary
PETERANNA, Patricia
Resigned: 07 April 2000
Director
CURRIE, David
Resigned: 28 July 2005
Appointed Date: 18 October 2004
69 years old

UBC GROUP LTD. Events

29 Dec 2016
Administrator's progress report
19 Dec 2016
Administrator's progress report
07 Nov 2016
Notice of extension of period of Administration
06 Jun 2016
Administrator's progress report
13 Nov 2015
Administrator's progress report
...
... and 135 more events
14 May 1986
Accounting reference date shortened from 30/06 to 31/10
21 Dec 1981
Annual return made up to 21/12/81
20 Nov 1981
Particulars of mortgage/charge
05 Mar 1980
Certificate of incorporation
05 Mar 1980
Incorporation

UBC GROUP LTD. Charges

3 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot or area of ground lying on or towards the north of…
3 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of piece of ground lying on the west side of keith…
3 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Piece of ground lying on the north side of the public road…
3 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Piece of ground extending to 91 decimal or one-thousandth…
3 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 shop units comprising the ground floor of the 2…
2 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at 11,12,13 and 16 calabhaigh lochboisdale isle of…
3 November 2009
Floating charge
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Angus Campbell
Description: Undertaking & all property & assets present & future…
13 June 2005
Standard security
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Scottish Ministers
Description: Plots 16, 17, 18, 19, 27 and 28 maclennan crescent…
20 May 2002
Standard security
Delivered: 23 May 2002
Status: Satisfied on 7 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 40-46 anderson road, stornoway, isle of lewis.
22 April 2002
Standard security
Delivered: 24 April 2002
Status: Satisfied on 7 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 40-46 anderson road, stornoway, isle of lewis.
29 November 2001
Standard security
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The creagorry hotel, benbcula, south uist.
28 April 1999
Standard security
Delivered: 14 May 1999
Status: Satisfied on 26 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the north of newton street, to the…
18 March 1997
Standard security
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop at 42 newton street,stornoway.
31 January 1995
Standard security
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Building plot at griminish, benbecula.
17 February 1994
Standard security
Delivered: 28 February 1994
Status: Satisfied on 7 November 2009
Persons entitled: Scottish Homes
Description: Ground between the stornoway to garynahine and carloway…
9 December 1993
Standard security
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 acres of land at dormitory croft, marybank, stornoway…
9 December 1993
Standard security
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 acres and 18 decimal parts of land at marybank…
3 December 1993
Standard security
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at north lochboisdale, south uist with shops, stores…
27 May 1992
Standard security
Delivered: 5 June 1992
Status: Satisfied on 3 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/34 francis street stornoway isle of lewis western isles.
5 September 1990
Standard security
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office, store, workshop, yard and service area at parkend…
12 November 1981
Bond & floating charge
Delivered: 20 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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