Dissolved
Dissolved 2013-10-25
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Company Information for UBCD LIMITED
INVERNESS, SCOTLAND, IV2,
|
Company Registration Number
 SC273223 Private Limited Company
Dissolved 2013-10-25 |
Company Overview
About Ubcd Ltd
UBCD LIMITED was founded on 2004-09-10 and had its registered office in Inverness. The company was dissolved on the 2013-10-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UBCD LIMITED | ||
| Legal Registered Office | ||
| INVERNESS SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC273223 | |
|---|---|---|
| Date formed | 2004-09-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-10-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 10:55:18 |
| Companies House |
|
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Companies with same name UBCD LIMITED
The following companies were found which have the same name as UBCD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UBCD COMPANY LLC | New Jersey | Unknown | |
|
UBCDC HOME INITIATIVE LLC | 31 MANHATTAN AVENUE Westchester WHITE PLAINS NY 10607 | Active | Company formed on the 2008-10-28 |
Company Officers of UBCD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN THEODORE WELLS |
||
JAMES ANTHONY PEDRANA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA PEDRANA CAMPBELL |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLANDER CONSULTING LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-11 | Dissolved 2015-05-02 | |
| MARDON PROJECT SERVICES LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-16 | |
| WYVIS BUILDING SERVICES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-01-07 | |
| WYVIS ROOFING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-04 | Dissolved 2014-01-07 | |
| UBC GROUP LTD. | Company Secretary | 2006-12-18 | CURRENT | 1980-03-05 | Dissolved 2017-09-20 | |
| SEALLADH NA BEINNE MOIRE | Director | 2017-02-01 | CURRENT | 2005-09-14 | Active | |
| ACERMETRIC PROJECTS LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
| ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
| DORMITORY DEVELOPMENTS LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-03 | |
| UBC DEVELOPMENTS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2018-03-27 | |
| ALLANDER RECRUITMENT LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2013-12-27 | |
| ACERMETRIC SCOTLAND LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2013-08-30 | |
| SHORESCAN LTD | Director | 2009-09-09 | CURRENT | 2009-09-01 | Active | |
| ALLANDER CONSULTING LIMITED | Director | 2008-04-03 | CURRENT | 2008-03-11 | Dissolved 2015-05-02 | |
| MARDON PROJECT SERVICES LIMITED | Director | 2008-03-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-16 | |
| WYVIS BUILDING SERVICES LIMITED | Director | 2007-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-01-07 | |
| WYVIS ROOFING LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-04 | Dissolved 2014-01-07 | |
| SHORESCAN SERVICES LTD. | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 15/02/2013 | |
| CERTNM | COMPANY NAME CHANGED UBC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 11-13 HENDERSON DRIVE INVERNESS HIGHLAND IV1 1TR | |
| LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 14/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010 | |
| AR01 | 14/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 27/08/07 | |
| ELRES | S366A DISP HOLDING AGM 27/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 239 GARRYHEILLIE DALIBURGH ISLE OF SOUTH UIST WESTER ISLES HS8 5SX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to UBCD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UBCD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UBCD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for UBCD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UBCD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UBCD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBCD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UBCD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode IV2