USC GROUP LIMITED
| Status | DISSOLVED |
| Company No. | SC119370 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 1989 |
| Age | 34 years, 10 months, 30 days |
| Jurisdiction | Scotland |
| Dissolution | 05 Apr 2011 |
| Years | 13 years, 3 months, 2 days |
SUMMARY
USC GROUP LIMITED is an dissolved private limited company with number SC119370. It was incorporated 34 years, 10 months, 30 days ago, on 08 August 1989 and it was dissolved 13 years, 3 months, 2 days ago, on 05 April 2011. The company address is 78 Carlton Place, Glasgow, G5 9TH.
Company Fillings
Liquidation in administration move to dissolution scotland
Date: 05 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.26B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 13 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 10 Feb 2010
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 18 Jan 2010
Category: Insolvency
Sub Category: Administration
Type: 2.22B(Scot)
Documents
Legacy
Date: 28 Sep 2009
Category: Mortgage
Type: 419b(Scot)
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 1
Documents
Legacy
Date: 28 Sep 2009
Category: Mortgage
Type: 419b(Scot)
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 3
Documents
Liquidation in administration progress report scotland
Date: 04 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 07 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.13B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 02 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Legacy
Date: 16 Mar 2009
Category: Liquidation
Type: 2.18B(Scot)
Description: Notice of result of meeting creditors
Documents
Legacy
Date: 30 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 30/01/2009 from marathon house olympic business park drybridge road, dundonald east ayrshire KA2 9BE
Documents
Liquidation in administration appointment of administrator scotland
Date: 15 Jan 2009
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Legacy
Date: 12 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 12/02/08 from: marathon house olympic business park drybridge road dundonald ayrshire KA2 9AE
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 29 Oct 2007
Action Date: 27 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-27
Documents
Legacy
Date: 12 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 22 Jan 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/11/06--------- £ si 6500000@1=6500000 £ ic 2546929/9046929
Documents
Legacy
Date: 22 Jan 2007
Category: Capital
Type: 123
Description: £ nc 6554217/13054217 02/11/06
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Nov 2006
Action Date: 28 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-28
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/06; full list of members
Documents
Legacy
Date: 03 May 2006
Category: Address
Type: 287
Description: Registered office changed on 03/05/06 from: unit 4 maxwell square, brucefield industrial park, livingston west lothian EH54 9BL
Documents
Legacy
Date: 31 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 01 Dec 2005
Action Date: 29 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-29
Documents
Resolution
Date: 12 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/05; full list of members
Documents
Legacy
Date: 25 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 22/07/04 from: marathon house olympic business park drybridge road, dundonald ayrshire, KA2 9AE
Documents
Legacy
Date: 23 Jun 2004
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Jun 2004
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Jun 2004
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 18 Jun 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 03 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 03/06/04 from: unit 4, maxwell square brucefield industrial estate livingston west lothian EH54 9BL
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 26/05/04--------- £ si [email protected]=4171 £ ic 3310719/3314890
Documents
Accounts with accounts type group
Date: 25 May 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 12 May 2004
Category: Capital
Type: 169
Description: £ ic 3714052/3310719 22/04/04 £ sr [email protected]=5294 £ sr 398039@1=398039
Documents
Resolution
Date: 12 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 10 May 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 10 May 2004
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 10 May 2004
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 10 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/04; full list of members
Documents
Legacy
Date: 24 Feb 2004
Category: Capital
Type: 122
Description: £ sr 1167000@1 30/01/04
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 12 Aug 2003
Action Date: 25 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-25
Documents
Legacy
Date: 25 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/03; full list of members
Documents
Legacy
Date: 25 Apr 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 18 Feb 2003
Category: Capital
Type: 122
Description: £ ic 6135767/4968767 31/01/03 £ sr 1167000@1=1167000
Documents
Legacy
Date: 06 Feb 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 15 Jul 2002
Action Date: 27 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-27
Documents
Legacy
Date: 26 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/02; full list of members
Documents
Legacy
Date: 26 Apr 2002
Category: Capital
Type: 122
Description: £ ic 6549612/6049612 29/01/02 £ sr [email protected]=500000
Documents
Legacy
Date: 25 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 26/03/02--------- £ si [email protected]=3845 £ ic 6545767/6549612
Documents
Legacy
Date: 17 Oct 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 03 Sep 2001
Action Date: 28 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-28
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/01; full list of members
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 08/02/01 from: 4TH floor 20 castle terrace edinburgh midlothian EH1 2EN
Documents
Accounts with accounts type full group
Date: 04 Nov 2000
Action Date: 30 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-30
Documents
Legacy
Date: 23 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/00; full list of members
Documents
Legacy
Date: 20 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 22 Nov 1999
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 26 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 14/10/99--------- £ si [email protected]=414117 £ ic 2800100/3214217
Documents
Resolution
Date: 26 Oct 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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