UG

UA GROUP LIMITED

Dissolved

Company number SC037130

Edinburgh · Incorporated 29 December 1961

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Unclassified activity · SIC 7415

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY · 29 December 1961 – 3 June 1998

Previous registered addresses

Elphinstone House 295 Fenwick Road, Giffnock Glasgow G46 6UH · until 7 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MARTIN, John Keith
Secretary
17 January 2005
BC
BLACK, Campbell
Director
17 January 2005
MJ
MARTIN, John Keith
Director
17 January 2005
RK
ROSS, Kenneth
Director
17 January 2005
TK
TOUGH, Kenneth Liddell
Director · Resigned
17 January 2005
BL
BURNESS LLP
Corporate Secretary · Resigned
1 August 2004
DJ
DAVIDSON, Joanna Rosalind, The Hon
Director · Resigned
9 December 1999
GJ
GRAHAME, Joan Suzanne
Director · Resigned
16 August 1999
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
29 March 1999
LH
LEGGAT, Hugh David
Director · Resigned
1 September 1998
MP
MONCREIFFE, Peregrine David Euan Malcolm, Hon
Director · Resigned
1 September 1998
DD
DANSON, David Laurence George
Director · Resigned
17 July 1998
LJ
LINDSAY, James Randolph, Earl Of Lindsay
Director · Resigned
1 February 1998
WJ
WIGHT, John James
Director · Resigned
1 February 1998
MC
MITCHELL, Colin Henry Whiteford
Director · Resigned
1 February 1994
SA
STRACHAN, Arthur Morton
Director · Resigned
15 April 1993
SC
SANDERSON, Charles Russell, Lord
Director · Resigned
1 February 1993
YC
YOUNG, Charles Whiteford
Director · Resigned
1 February 1993
MW
MC WILLIAMS, Arthur Colman
Secretary · Resigned
6 July 1992
MW
MC WILLIAMS, Arthur Colman
Director · Resigned
6 July 1992
MA
MCGREGOR, Alan James Robley
Director · Resigned
25 May 1992
AC
ADAMSON, Conrad Falconer Patterson
Secretary · Resigned
13 April 1992
MN
MCKENZIE, Norman Donald
Director · Resigned
1 August 1991
WJ
WEIR, James
Director · Resigned
1 August 1991
BW
BARNETT, William Macnab
Secretary · Resigned
—
BW
BARNETT, William Macnab
Director · Resigned
—
CJ
CAMERON, John Bell
Director · Resigned
—
FR
FRASER, Rowland Lovat
Director · Resigned
—
HP
HALLEY, Peter
Director · Resigned
—
IA
IZAT, Alexander John Rennie
Director · Resigned
—
MA
MITCHELL, Arthur Nicoll
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
17 October 2014 View
Gazette Notice Compulsary
Gazette
27 June 2014 View
Liquidation In Administration End Of Administration Scotland
Insolvency
27 September 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
2 May 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 November 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 May 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
21 October 2011 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
14 October 2011 View
Liquidation Administration Notice Of Petition Scotland
Insolvency
14 October 2011 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
30 September 2011 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
30 September 2011 View
Liquidation Administration Notice Of Petition Scotland
Insolvency
21 September 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
27 April 2011 View
Liquidation In Administration Proposals Scotland
Insolvency
15 December 2010 View
Legacy
Liquidation
6 December 2010 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
4 November 2010 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Mortgage
20 February 2009 View
Accounts With Accounts Type Small
Accounts
27 January 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Address
3 July 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
13 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Accounts
6 October 2005 View
Accounts With Accounts Type Group
Accounts
1 September 2005 View
Certificate Capital Reduction Issued Capital
Capital
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Resolution
Resolution
3 April 2005 View
Auditors Resignation Company
Auditors
2 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 March 2005 View
Re Registration Memorandum Articles
Incorporation
16 March 2005 View
Legacy
Reregistration
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Group
Accounts
4 June 2004 View
Legacy
Capital
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Group
Accounts
27 May 2003 View
Legacy
Capital
23 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Capital
19 July 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Auditors Resignation Company
Auditors
21 March 2002 View
Legacy
Address
7 December 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Group
Accounts
10 July 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Capital
7 June 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
26 June 2000 View
Legacy
Mortgage
22 June 2000 View
Accounts With Accounts Type Full Group
Accounts
14 June 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
23 July 1999 View
Memorandum Articles
Incorporation
26 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full Group
Accounts
8 June 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
16 June 1998 View
Legacy
Officers
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
2 June 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full Group
Accounts
19 June 1997 View
Legacy
Annual Return
19 June 1997 View
Resolution
Resolution
2 December 1996 View
Accounts With Accounts Type Full Group
Accounts
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Capital
30 May 1996 View
Resolution
Resolution
23 May 1996 View
Resolution
Resolution
23 May 1996 View
Miscellaneous
Miscellaneous
23 May 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 August 1995 View
Legacy
Capital
21 July 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Capital
8 June 1995 View
Miscellaneous
Miscellaneous
1 June 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 May 1995 View
Legacy
Capital
23 May 1995 View
Miscellaneous
Miscellaneous
23 May 1995 View
Accounts Balance Sheet
Accounts
23 May 1995 View
Auditors Statement
Auditors
23 May 1995 View
Re Registration Memorandum Articles
Incorporation
23 May 1995 View
Legacy
Reregistration
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 July 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Full Group
Accounts
13 June 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
9 August 1993 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Full Group
Accounts
2 June 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
13 July 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
13 September 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Address
22 January 1990 View
Legacy
Mortgage
17 January 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Full Group
Accounts
4 October 1988 View
Legacy
Mortgage
27 May 1988 View
Memorandum Articles
Incorporation
14 April 1988 View
Resolution
Resolution
14 April 1988 View
Miscellaneous
Miscellaneous
29 March 1988 View
Accounts With Made Up Date
Accounts
22 December 1987 View
Miscellaneous
Miscellaneous
15 September 1987 View
Resolution
Resolution
15 September 1987 View
Resolution
Resolution
15 September 1987 View
Legacy
Annual Return
21 July 1987 View
Accounts With Made Up Date
Accounts
21 July 1987 View
Legacy
Accounts
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Legacy
Annual Return
22 July 1986 View
Accounts With Made Up Date
Accounts
11 January 1984 View
Accounts With Made Up Date
Accounts
20 August 1981 View
Legacy
Mortgage
30 August 1977 View
Legacy
Mortgage
13 December 1974 View
Miscellaneous
Miscellaneous
29 December 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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