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UBPP TRUSTEE LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
Company Information
- Company registration number
- SC044489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- -
- Company secretaries
- OLDHAM, Mark
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-04-03
- Dissolved on
- 2018-11-20
- SIC/NACE
- 74990
Jurisdiction Particularities
- Company Name (english)
- Ubpp Trustee Limited
- Additional Status Details
- Dissolved
- Previous Names
- UNITED BISCUITS (PENSION TRUSTEES) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-09
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UBPP TRUSTEE LIMITED Company Description
- UBPP TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC044489. Its current trading status is "closed". It was registered 1967-04-03. It was previously called UNITED BISCUITS (PENSION TRUSTEES) LIMITED. It has declared SIC or NACE codes as "74990". and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 50 Lothian Road .
Get UBPP TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubpp Trustee Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
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https://www.kompany.co.uk/p/uk/sc044489#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc044489#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc044489#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-compulsory (2018-11-20) - GAZ2
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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gazette-notice-compulsory (2018-09-04) - GAZ1
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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resolution (2017-07-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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change-of-name-notice (2017-07-04) - CONNOT
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-27) - AA
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memorandum-articles (2013-06-11) - MEM/ARTS
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resolution (2013-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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termination-secretary-company-with-name (2013-04-25) - TM02
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-11-23) - TM01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-11-23) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-10-11) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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keyboard_arrow_right 2009
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resolution (2009-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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legacy (2008-05-23) - 288b
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memorandum-articles (2008-06-20) - MEM/ARTS
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resolution (2008-06-20) - RESOLUTIONS
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legacy (2008-08-22) - 288a
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accounts-with-accounts-type-dormant (2008-09-08) - AA
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legacy (2008-08-13) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-09-12) - 288b
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legacy (2007-05-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-02) - AA
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legacy (2006-07-12) - 288a
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legacy (2006-05-12) - 363a
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legacy (2006-05-12) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 288a
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-09-23) - 288a
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legacy (2005-07-05) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-12-06) - 288b
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 288b
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legacy (2004-06-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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accounts-with-accounts-type-dormant (2003-10-15) - AA
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legacy (2003-06-16) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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legacy (2002-10-07) - 288a
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legacy (2002-10-07) - 288b
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legacy (2002-05-22) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-05-25) - 288b
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legacy (2001-06-20) - 288b
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 363s
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legacy (2001-09-20) - 288b
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accounts-with-accounts-type-dormant (2001-11-08) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-30) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-06-06) - 288a
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legacy (2000-06-20) - 363s
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legacy (2000-07-27) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-10-25) - 288c
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accounts-with-accounts-type-dormant (2000-10-28) - AA
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legacy (2000-11-20) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-07-07) - 363s
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legacy (1999-04-03) - 288a
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keyboard_arrow_right 1998
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resolution (1998-03-04) - RESOLUTIONS
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memorandum-articles (1998-03-04) - MEM/ARTS
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legacy (1998-04-01) - 287
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-dormant (1998-10-26) - AA
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legacy (1998-04-07) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-06-24) - 288a
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legacy (1997-06-24) - 363s
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legacy (1997-06-17) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-12) - AA
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legacy (1996-06-12) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-24) - AA
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legacy (1994-07-12) - 363s
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legacy (1994-07-12) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-dormant (1993-08-26) - AA
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legacy (1993-09-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-29) - AA
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legacy (1992-08-03) - 363s
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legacy (1992-04-24) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-15) - 288
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legacy (1991-05-03) - 288
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legacy (1991-06-27) - 363a
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legacy (1991-07-02) - 288
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legacy (1991-07-31) - 288
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accounts-with-accounts-type-dormant (1991-09-03) - AA
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legacy (1991-12-17) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-07) - AA
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legacy (1990-09-07) - 363
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keyboard_arrow_right 1989
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memorandum-articles (1989-08-11) - MEM/ARTS
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resolution (1989-08-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-12-07) - AA
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legacy (1989-12-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-dormant (1988-12-01) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-28) - 363
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accounts-with-made-up-date (1987-09-28) - AA
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legacy (1987-07-21) - 288
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legacy (1987-07-01) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-01) - AA
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legacy (1986-07-07) - 363
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keyboard_arrow_right 1967
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miscellaneous (1967-04-03) - MISC
