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UPP (ABERDEEN) LIMITED

Company number SC222440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 AA Micro company accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
04 May 2023 CH01 Director's details changed for Mr Alexander Edwards Compton Hare on 4 May 2023
04 May 2023 AA Micro company accounts made up to 31 August 2022
02 May 2023 AP01 Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023
31 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
12 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
11 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp Group Limited as a person with significant control on 16 November 2020
05 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 August 2019
03 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
11 Mar 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
25 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
19 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Sean O'shea as a director on 1 January 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 11/03/2019
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019
28 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017