UCP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
UCP (HOLDINGS) LIMITED
COMPANY NUMBER
SC147134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2AF
Saltire Crt
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
c/o
Wright Johnston & Mackenzie Llp
12-13 St Andrew Square
Edinburgh EH2 2AF
EH2 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIKA GROUP LIMITED | Active - Accounts Filed | View Report |
| UCP (HOLDINGS) LIMITED | Non-Trading | View Report |
| UNIKA COLOR PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Philippe Charles Marie Belot (929686997) has left the board |
Credit Risk Overview
Want to learn more about UCP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPS ADHESIVES LLC | N/A | N/A |
| UNIKA GROUP LIMITED | Active - Accounts Filed | View Report |
| UCP (HOLDINGS) LIMITED | Non-Trading | View Report |
| UNIKA COLOR PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Philippe Charles Marie Belot (929686997) has left the board |
| 10/01/2024 | Jeffrey Todd Horst (928787014) has left the board |
| 10/01/2024 | New Board Member Simon Baker (931784477) Appointed |
| 10/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Philippe Charles Marie Belot (929686997) Appointed |
| 16/06/2022 | New Board Member Philippe Charles Marie Belot (929688336) Appointed |
| 15/06/2022 | Lee Etherington (912775499) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Jeffrey Todd Horst (928787014) Appointed |
| 05/10/2021 | New Board Member Jeffrey Todd Horst (928787059) Appointed |
| 05/10/2021 | Jeffrey John Fletcher (926639086) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Jeffrey Todd Horst (928787014) Appointed |
| 05/10/2021 | New Board Member Jeffrey Todd Horst (928787059) Appointed |
| 05/10/2021 | Jeffrey John Fletcher (926639086) has left the board |
| 29/09/2021 | New Board Member Dan St Martin (928744001) Appointed |
| 24/09/2021 | Sharon Anne Georgoulias (926639152) has left the board |
| 22/09/2021 | Thomas Bilbrough (926639337) has left the board |
| 22/09/2021 | Thomas Bilbrough (926639337) has left the board |
| 22/09/2021 | New Board Member Scott McDowell (928484455) Appointed |
| 22/09/2021 | New Board Member Dan St Martin (928744926) Appointed |
| 22/09/2021 | New Board Member Scott McDowell (928484455) Appointed |
| 22/09/2021 | New Board Member Dan St Martin (928744926) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Sharon Anne Georgoulias (926639152) Appointed |
| 27/01/2020 | New Board Member Jeffrey John Fletcher (926639086) Appointed |
| 27/01/2020 | Annika Rogers (923370234) has left the board |
| 27/01/2020 | Martin Francis Wrightson (911090363) has left the board |
| 27/01/2020 | Paul Robert Rogers (904293237) has left the board |
| 27/01/2020 | Suzanne Wrightson (915927324) has left the board |
| 27/01/2020 | New Board Member Thomas Bilbrough (926639337) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 08/01/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/07/2017 | Annika Rogers (923434047) has left the board |
| 05/07/2017 | New Board Member Annika Rogers (923370234) Appointed |
| 28/06/2017 | New Board Member Annika Rogers (923434047) Appointed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
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