UA LIVESTOCK LIMITED
STIRLING MM&S (5119) LIMITED

Hellopages » Stirling » Stirling » FK9 4RN

Company number SC303729
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address STIRLING AGRICULTURAL CENTRE, STIRLING, UNITED KINGDOM, FK9 4RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge SC3037290019, created on 15 March 2017; Alterations to floating charge SC3037290011; Registration of charge SC3037290015, created on 27 February 2017. The most likely internet sites of UA LIVESTOCK LIMITED are www.ualivestock.co.uk, and www.ua-livestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ua Livestock Limited is a Private Limited Company. The company registration number is SC303729. Ua Livestock Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Ua Livestock Limited is Stirling Agricultural Centre Stirling United Kingdom Fk9 4rn. . PURVES, George William is a Director of the company. ROBERTS, John Andrew is a Director of the company. SHARP, Christopher Simon is a Director of the company. YOUNG, Donald William is a Director of the company. Secretary MARTIN, John Keith has been resigned. Secretary MCLEAN, Neil Fraser has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director LEGGAT, Hugh David has been resigned. Director MARTIN, John Keith has been resigned. Director MCLEAN, Neil Fraser has been resigned. Director ROSS, Kenneth has been resigned. Director TOUGH, William Robert has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PURVES, George William
Appointed Date: 14 February 2017
44 years old
Director
ROBERTS, John Andrew
Appointed Date: 14 February 2017
59 years old
Director
SHARP, Christopher Simon
Appointed Date: 01 February 2017
48 years old
Director
YOUNG, Donald William
Appointed Date: 14 February 2017
56 years old

Resigned Directors

Secretary
MARTIN, John Keith
Resigned: 01 February 2007
Appointed Date: 22 January 2007
Secretary
MCLEAN, Neil Fraser
Resigned: 14 February 2017
Appointed Date: 01 February 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 January 2007
Appointed Date: 12 June 2006
Director
LEGGAT, Hugh David
Resigned: 14 February 2017
Appointed Date: 01 February 2007
68 years old
Director
MARTIN, John Keith
Resigned: 01 February 2007
Appointed Date: 22 January 2007
77 years old
Director
MCLEAN, Neil Fraser
Resigned: 14 February 2017
Appointed Date: 01 February 2007
57 years old
Director
ROSS, Kenneth
Resigned: 01 February 2007
Appointed Date: 22 January 2007
77 years old
Director
TOUGH, William Robert
Resigned: 14 February 2017
Appointed Date: 01 February 2007
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 22 January 2007
Appointed Date: 12 June 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 22 January 2007
Appointed Date: 12 June 2006

UA LIVESTOCK LIMITED Events

17 Mar 2017
Registration of charge SC3037290019, created on 15 March 2017
06 Mar 2017
Alterations to floating charge SC3037290011
04 Mar 2017
Registration of charge SC3037290015, created on 27 February 2017
04 Mar 2017
Registration of charge SC3037290017, created on 27 February 2017
04 Mar 2017
Registration of charge SC3037290016, created on 27 February 2017
...
... and 81 more events
23 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007
Company name changed mm&s (5119) LIMITED\certificate issued on 22/01/07
17 Jan 2007
Registered office changed on 17/01/07 from: 3 glenfinlas street edinburgh EH3 6AQ
12 Jun 2006
Incorporation

UA LIVESTOCK LIMITED Charges

15 March 2017
Charge code SC30 3729 0019
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 February 2017
Charge code SC30 3729 0018
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stirling agricultural centrte, stirling. PTH33199…
27 February 2017
Charge code SC30 3729 0017
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lairg auction mart, lairg. STH2594…
27 February 2017
Charge code SC30 3729 0016
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lairage shed and land at moleigh, oban. ARG16979…
27 February 2017
Charge code SC30 3729 0015
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Huntly auctiom mart, huntly. ABN71710…
27 February 2017
Charge code SC30 3729 0014
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1) all and whole property known as and forming dalmally…
14 February 2017
Charge code SC30 3729 0013
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Neil Fraser Mclean as Security Trustee
Description: Contains floating charge…
14 February 2017
Charge code SC30 3729 0012
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
14 February 2017
Charge code SC30 3729 0011
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
28 March 2011
Standard security
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Bryan Duff
Description: Area of ground at hill of drip in the parish of kincardine…
28 March 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 23 December 2016
Persons entitled: Bank of Scotland PLC
Description: Huntly auction mart huntly abn 71710.
28 March 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 23 December 2016
Persons entitled: Bank of Scotland PLC
Description: Lairage shed and land moleigh oban argyl arg 16979.
28 March 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 5 January 2017
Persons entitled: Bank of Scotland PLC
Description: The mart field dalmally auction mart dalmally ARG1080 and…
28 March 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 23 December 2016
Persons entitled: Bank of Scotland PLC
Description: Stirling agricultural centre stirling pth 33199.
17 March 2011
Floating charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 November 2009
Bond & floating charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 December 2007
Standard security
Delivered: 18 December 2007
Status: Satisfied on 11 May 2011
Persons entitled: Ua Group Limited
Description: The mart field, dalmally ARG1080 and dalmally auction mart…
2 February 2007
Floating charge
Delivered: 15 February 2007
Status: Satisfied on 29 March 2011
Persons entitled: Nfu Mutual Finance Limited
Description: Undertaking and all property and assets present and future…
2 February 2007
Bond & floating charge
Delivered: 10 February 2007
Status: Satisfied on 2 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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