UDC (HOLDINGS) LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G12 0AE

Company number SC068123
Status Liquidation
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address 38 KELVIN COURT, GLASGOW, LANARKSHIRE, G12 0AE
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Macdonalds Solicitors as a secretary; Resolutions LRESSP ‐ Special resolution to wind up ; Total exemption small company accounts made up to 30 April 2008. The most likely internet sites of UDC (HOLDINGS) LIMITED are www.udcholdings.co.uk, and www.udc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Udc Holdings Limited is a Private Limited Company. The company registration number is SC068123. Udc Holdings Limited has been working since 23 May 1979. The present status of the company is Liquidation. The registered address of Udc Holdings Limited is 38 Kelvin Court Glasgow Lanarkshire G12 0ae. . BREMNER, Donald Frank is a Director of the company. Secretary HENDERSON, Archibald Macintyre has been resigned. Secretary O'BRIEN, Denis has been resigned. Secretary MACDONALDS SOLICITORS has been resigned. Director ERWIN, Gwyneth Elizabeth has been resigned. Director HENDERSON, Archibald Macintyre has been resigned. Director MILNE, Andrew Wightman has been resigned. Director NISH, Ian has been resigned. Director O'BRIEN, Denis has been resigned. Director THOMSON, Cameron has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BREMNER, Donald Frank
Appointed Date: 23 February 2007
82 years old

Resigned Directors

Secretary
HENDERSON, Archibald Macintyre
Resigned: 31 March 2004
Appointed Date: 30 November 1988
Secretary
O'BRIEN, Denis
Resigned: 30 October 1992
Secretary
MACDONALDS SOLICITORS
Resigned: 11 February 2013
Appointed Date: 31 March 2004
Director
ERWIN, Gwyneth Elizabeth
Resigned: 15 March 2007
Appointed Date: 01 April 1997
69 years old
Director
HENDERSON, Archibald Macintyre
Resigned: 31 March 2004
75 years old
Director
MILNE, Andrew Wightman
Resigned: 14 November 2000
81 years old
Director
NISH, Ian
Resigned: 31 August 1991
76 years old
Director
O'BRIEN, Denis
Resigned: 28 November 1989
65 years old
Director
THOMSON, Cameron
Resigned: 31 March 1995
81 years old

UDC (HOLDINGS) LIMITED Events

18 Feb 2013
Termination of appointment of Macdonalds Solicitors as a secretary
09 Mar 2009
Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Aug 2008
Total exemption small company accounts made up to 30 April 2008
09 Nov 2007
Return made up to 19/10/07; no change of members
13 Aug 2007
Total exemption small company accounts made up to 30 April 2007
...
... and 75 more events
29 Mar 1988
New secretary appointed;new director appointed
01 Mar 1988
Full accounts made up to 31 December 1985
17 Feb 1988
Accounts made up to 31 December 1986
23 Nov 1987
Company name changed scotia daf trucks LIMITED\certificate issued on 24/11/87
09 Jan 1987
Accounting reference date shortened from 31/03 to 31/12

UDC (HOLDINGS) LIMITED Charges

9 April 1997
Bond & floating charge
Delivered: 16 April 1997
Status: Satisfied on 11 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 May 1989
Bond & floating charge
Delivered: 7 June 1989
Status: Satisfied on 15 April 1994
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
14 November 1988
Standard security
Delivered: 28 November 1988
Status: Satisfied on 28 April 1994
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…
31 August 1979
Loan agreement
Delivered: 19 September 1979
Status: Satisfied on 22 December 1994
Persons entitled: D a F Trucks (GB) Limited
Description: Undertaking and all property and assets present and future…

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