Active
Company Information for UA LIVESTOCK LIMITED
UNITED AUCTIONS, STIRLING AGRICULTURAL CENTRE, STIRLING, FK9 4RN,
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Company Registration Number
SC303729 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| UA LIVESTOCK LIMITED | ||
| Legal Registered Office | ||
| UNITED AUCTIONS STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN Other companies in FK9 | ||
| Previous Names | ||
|
| Company Number | SC303729 | |
|---|---|---|
| Company ID Number | SC303729 | |
| Date formed | 2006-06-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-11-05 07:19:03 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE WILLIAM PURVES |
||
JOHN ANDREW ROBERTS |
||
CHRISTOPHER SIMON SHARP |
||
DONALD WILLIAM YOUNG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL FRASER MCLEAN |
Company Secretary | ||
HUGH DAVID LEGGAT |
Director | ||
NEIL FRASER MCLEAN |
Director | ||
WILLIAM ROBERT TOUGH |
Director | ||
JOHN KEITH MARTIN |
Company Secretary | ||
JOHN KEITH MARTIN |
Director | ||
KENNETH ROSS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNITED AUCTIONS LIMITED | Director | 2017-02-14 | CURRENT | 2006-11-20 | Active | |
| UNITED AUCTIONS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| UNITED AUCTIONS LIMITED | Director | 2017-02-14 | CURRENT | 2006-11-20 | Active | |
| UNITED AUCTIONS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| UNITED AUCTIONS LIMITED | Director | 2017-02-14 | CURRENT | 2006-11-20 | Active | |
| UNITED AUCTIONS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. | Director | 2016-05-19 | CURRENT | 1926-02-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3037290019 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM PURVES | ||
| Director's details changed for Mr Donald William Young on 2025-06-17 | ||
| Director's details changed for Mr Christopher Simon Sharp on 2025-06-17 | ||
| DIRECTOR APPOINTED MR PETER WOOD | ||
| DIRECTOR APPOINTED MR RICHARD HENDERSON | ||
| DIRECTOR APPOINTED MR DAVID GEORGE BROWN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290024 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290025 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290026 | ||
| REGISTERED OFFICE CHANGED ON 10/04/25 FROM C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN Scotland | ||
| Alter floating charge SC3037290012 | ||
| Alter floating charge SC3037290021 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290021 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290022 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290023 | ||
| REGISTERED OFFICE CHANGED ON 10/02/25 FROM Stirling Agricultural Centre Stirling FK9 4RN United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3037290020 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| 466(Scot) | Alter floating charge SC3037290011 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3037290013 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3037290013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
| CH01 | Director's details changed for George William Purves on 2021-06-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
| CH01 | Director's details changed for George William Purves on 2020-06-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 3967639 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| PSC02 | Notification of United Auctions Limited as a person with significant control on 2016-04-06 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290019 | |
| 466(Scot) | Alter floating charge SC3037290011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290016 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON SHARP | |
| AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM YOUNG | |
| AP01 | DIRECTOR APPOINTED GEORGE WILLIAM PURVES | |
| AP01 | DIRECTOR APPOINTED JOHN ANDREW ROBERTS | |
| TM02 | Termination of appointment of Neil Fraser Mclean on 2017-02-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LEGGAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOUGH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290013 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3037290013 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3037290012 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3037290012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3037290011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 3967639 | |
| AR01 | 12/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM UNIT 2A THE PADDOCK STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3967639 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3967639 | |
| AR01 | 12/06/14 FULL LIST | |
| AR01 | 12/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RP04 | SECOND FILING WITH MUD 12/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RP04 | SECOND FILING WITH MUD 12/06/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 12/06/11 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/06/10 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM PERTH AGRICULTURAL CENTRE PERTH PH1 3JJ | |
| 363a | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 11/12/07 TO 31/12/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/02/07--------- £ SI 1500000@1=1500000 £ IC 2467639/3967639 | |
| 88(2)R | AD 01/02/07--------- £ SI 98@1=98 £ IC 2467541/2467639 | |
| 88(2)R | AD 01/02/07--------- £ SI 2467539@1=2467539 £ IC 2/2467541 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 11/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: PERTH AGRICULTURAL CENTRE PERTH PH1 3JJ | |
| 123 | NC INC ALREADY ADJUSTED 22/01/07 | |
| RES04 | £ NC 100/5000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED MM&S (5119) LIMITED CERTIFICATE ISSUED ON 22/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 26 |
|---|---|
| Mortgages/Charges outstanding | 16 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | NEIL FRASER MCLEAN AS SECURITY TRUSTEE | ||
| STANDARD SECURITY | Outstanding | BRYAN DUFF | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | UA GROUP LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | NFU MUTUAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UA LIVESTOCK LIMITED are:
| 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. |