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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)
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 14
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
14 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
06 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 AA Full accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 AA Full accounts made up to 31 August 2008
17 Dec 2008 288a Director appointed julian christopher william benkel
14 Nov 2008 288b Appointment terminated director julian benkel
31 Oct 2008 288b Appointment terminated director andrew may
27 Oct 2008 288b Appointment terminated director clive crawford
27 Oct 2008 288a Director appointed sean o'shea
24 Oct 2008 288b Appointment terminated director robert mcclatchey
14 Oct 2008 288a Director appointed julian christopher william benkel
14 Oct 2008 288a Director appointed andrew john may
10 Sep 2008 363a Return made up to 22/08/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / julian benkel / 16/11/2006
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 AA Full accounts made up to 31 August 2007