This company is commonly known as Ub Investments Public Limited Company. The company was founded 58 years ago and was given the registration number SC042918. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UB INVESTMENTS PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | SC042918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Secretary | 30 March 2001 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Director | 17 April 2012 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Director | 30 March 2001 | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Secretary | 01 January 1994 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Secretary | - | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Secretary | 26 November 1999 | Active |
| White Gables, Gerrards Cross, SL9 7NH | Director | - | Active |
| The Copse, Mile Path Hook Heath, Woking, GU22 0JL | Director | - | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 30 June 2000 | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Director | 01 January 1994 | Active |
| 46 Broadhurst, Ashtead, KT21 1QF | Director | 31 October 2000 | Active |
| 17 Ovington Square, London, SW3 1LH | Director | 30 June 2000 | Active |
| 3 Rue Du General Appert, Paris, France, FOREIGN | Director | 30 June 2000 | Active |
| 14 Chemin Desvallieres, Ville D'Avray, France, 92410 | Director | 30 June 2000 | Active |
| Cobden Field, 12 Cobden Hill, Radlett, WD7 7LN | Director | 30 June 2000 | Active |
| 24 Amersham Road, High Wycombe, HP13 6QU | Director | 21 September 1992 | Active |
| Croft Park 6 Stratton Road, Beaconsfield, HP9 1HS | Director | 26 September 2000 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Director | 13 July 2005 | Active |
| 23 Chesterfield Drive, Chester Nj, Usa, | Director | 30 June 2000 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Director | - | Active |
| Flat 6 25 Stanhope Gardens, London, SW7 5QX | Director | 07 October 1999 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Director | 18 March 2013 | Active |
| 72 Stanley Road, East Sheen, London, SW14 7DZ | Director | 02 September 2005 | Active |
| 45 Waldegrave Park, Twickenham, TW1 4TJ | Director | 09 October 1990 | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Director | 26 November 1999 | Active |
| United Biscuits (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Officers | Termination director company with name termination date. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2013-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2013-03-21 | Officers | Appoint person director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.