UPP (ABERDEEN) LIMITED filing history - Find and update company information

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UPP (ABERDEEN) LIMITED

Company number SC222440

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 169,900	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 169,900 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 169,900	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 169,900 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 169,900	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 169,900 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	CH01	Director's details changed for Mr Sean O'shea on 20 August 2012	View PDF Director's details changed for Mr Sean O'shea on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Julian Christopher William Benkel on 20 August 2012	View PDF Director's details changed for Mr Julian Christopher William Benkel on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 20 August 2012	View PDF Secretary's details changed for Mr Julian Christopher William Benkel on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 14	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 11	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 13 pages (13 pages)
22 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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