UB GROUP LIMITED

SC064218
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 15 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 94 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 15 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 90 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 15 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 91 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 15 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 15 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 89 Buy now
30 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 15 Buy now
30 Oct 2018 officers Termination of appointment of director (Luigi Felice La Corte) 1 Buy now
26 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
26 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Appointment of director (Mr Luigi Felice La Corte) 2 Buy now
09 May 2018 officers Termination of appointment of director (Simon Alan Rose) 1 Buy now
14 Sep 2017 accounts Annual Accounts 17 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 18 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Termination of appointment of director (Jeffrey Peter Van Der Eems) 1 Buy now
17 Sep 2015 accounts Annual Accounts 14 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 14 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 officers Appointment of director (Jeffrey Peter Van Der Eems) 3 Buy now
23 Aug 2012 accounts Annual Accounts 14 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 officers Change of particulars for secretary (Mr Mark Oldham) 1 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Simon Alan Rose) 2 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Mark Oldham) 2 Buy now
22 May 2012 officers Appointment of director (Miss Helen Josephine Mccarthy) 2 Buy now
22 May 2012 officers Termination of appointment of director (Susan Furst) 1 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
13 Aug 2010 accounts Annual Accounts 13 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
15 Sep 2009 accounts Annual Accounts 13 Buy now
27 May 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 13 Buy now
20 May 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 13 Buy now
21 May 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
07 Mar 2007 mortgage Dec mort/charge ***** 9 Buy now
07 Mar 2007 mortgage Dec mort/charge ***** 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
28 Jun 2006 accounts Annual Accounts 12 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 20/05/06; full list of members 3 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
20 Jul 2005 accounts Annual Accounts 11 Buy now
20 Jun 2005 annual-return Return made up to 20/05/05; full list of members 3 Buy now
11 Jun 2004 annual-return Return made up to 20/05/04; full list of members 8 Buy now
11 Jun 2004 accounts Annual Accounts 12 Buy now
03 Oct 2003 mortgage Dec mort/charge release ***** 5 Buy now
26 Jun 2003 accounts Annual Accounts 11 Buy now
16 Jun 2003 annual-return Return made up to 20/05/03; full list of members 8 Buy now
19 Jun 2002 annual-return Return made up to 20/05/02; full list of members 8 Buy now
18 Jun 2002 accounts Annual Accounts 10 Buy now
31 May 2002 mortgage Dec mort/charge ***** 4 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Jul 2001 accounts Annual Accounts 11 Buy now
05 Jul 2001 annual-return Return made up to 20/05/01; full list of members 7 Buy now
25 May 2001 officers Secretary resigned;director resigned 1 Buy now
25 May 2001 officers New secretary appointed;new director appointed 2 Buy now
02 May 2001 officers Director resigned 1 Buy now
26 Apr 2001 resolution Resolution 1 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
08 Dec 2000 officers New director appointed 5 Buy now
29 Nov 2000 incorporation Memorandum Articles 7 Buy now
29 Nov 2000 resolution Resolution 1 Buy now
29 Nov 2000 resolution Resolution 1 Buy now
25 Oct 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
27 Sep 2000 officers Director's particulars changed 1 Buy now