UA GROUP LIMITED

dissolved Company number SC037130

Private Limited by Shares · Incorporated on 29th Dec 1961 · Closed on 17th Oct 2014

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SIC code: 7415
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UA GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 29th Dec 1961 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Campbell Black	Director	17th Jan 2005	This company	British	View profile
John Martin	Secretary	17th Jan 2005		British	View profile
John Martin	Director	17th Jan 2005		British	View profile
Kenneth Ross	Director	17th Jan 2005		British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Dec 1961
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 30th Jun

Timeline

29th Dec 1961 Company incorporated
17th May 1991 Arthur Mitchell resigned as Director
1st Aug 1991 James Weir appointed as Director
1st Aug 1991 Norman McKenzie appointed as Director
31st Jan 1992 James Weir resigned as Director
17th Mar 1992 William Barnett resigned as Director
10th Apr 1992 William Barnett resigned as Secretary
13th Apr 1992 Conrad Adamson appointed as Secretary
25th May 1992 Alan McGregor appointed as Director
6th Jul 1992 Arthur Mc Williams appointed as Director
6th Jul 1992 Arthur Mc Williams appointed as Secretary
8th Jul 1992 Conrad Adamson resigned as Secretary
5th Aug 1992 Rowland Fraser resigned as Director
12th Aug 1992 John Cameron resigned as Director
1st Feb 1993 Charles Sanderson appointed as Director
1st Feb 1993 Charles Young appointed as Director
15th Apr 1993 Arthur Strachan appointed as Director
18th Jul 1993 Norman McKenzie resigned as Director
1st Feb 1994 Colin Mitchell appointed as Director
31st Dec 1997 Alan McGregor resigned as Director
1st Feb 1998 John Wight appointed as Director
1st Feb 1998 James Lindsay appointed as Director
22nd May 1998 Charles Young resigned as Director
17th Jul 1998 David Danson appointed as Director
1st Sep 1998 Hugh Leggat appointed as Director
1st Sep 1998 Peregrine Moncreiffe appointed as Director
11th Mar 1999 Arthur Mc Williams resigned as Director
11th Mar 1999 Arthur Mc Williams resigned as Secretary
29th Mar 1999 BURNESS SOLICITORS appointed as Corporate nominee secretary
11th Jun 1999 Charles Sanderson resigned as Director
11th Jun 1999 Arthur Strachan resigned as Director
16th Aug 1999 Joan Grahame appointed as Director
17th Oct 1999 Peter Halley resigned as Director
9th Dec 1999 Joanna Davidson appointed as Director
12th May 2003 Alexander Izat resigned as Director
1st Aug 2004 BURNESS SOLICITORS resigned as Corporate nominee secretary
1st Aug 2004 BURNESS LLP appointed as Corporate secretary
17th Jan 2005 Campbell Black appointed as Director
17th Jan 2005 Kenneth Tough appointed as Director
17th Jan 2005 John Wight resigned as Director
17th Jan 2005 Colin Mitchell resigned as Director
17th Jan 2005 Kenneth Ross appointed as Director
17th Jan 2005 John Martin appointed as Director
17th Jan 2005 John Martin appointed as Secretary
17th Jan 2005 Joanna Davidson resigned as Director
17th Jan 2005 David Danson resigned as Director
17th Jan 2005 James Lindsay resigned as Director
17th Jan 2005 Peregrine Moncreiffe resigned as Director
17th Jan 2005 BURNESS LLP resigned as Corporate secretary
23rd Feb 2006 Kenneth Tough resigned as Director
23rd Feb 2006 Joan Grahame resigned as Director
2nd Feb 2007 Hugh Leggat resigned as Director

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