UA GROUP LIMITED - EDINBURGH
Overview
UA GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading or on registry.
UA GROUP LIMITED was incorporated 62 years ago on 29/12/1961 and has the registered number: SC037130. The accounts status is SMALL.
UA GROUP LIMITED was incorporated 62 years ago on 29/12/1961 and has the registered number: SC037130. The accounts status is SMALL.
UA GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2008 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN KEITH MARTIN | Mar 1948 | British | Secretary | 2005-01-17 | CURRENT |
| MR CAMPBELL BLACK | Nov 1956 | British | Director | 2005-01-17 | CURRENT |
| JOHN KEITH MARTIN | Mar 1948 | British | Director | 2005-01-17 | CURRENT |
| MR KENNETH ROSS | Sep 1948 | British | Director | 2005-01-17 | CURRENT |
| PETER HALLEY | Mar 1928 | British | Director | 1989-06-03 UNTIL 1999-10-17 | RESIGNED |
| CONRAD FALCONER PATTERSON ADAMSON | May 1927 | British | Secretary | 1992-04-13 UNTIL 1992-07-08 | RESIGNED |
| WILLIAM MACNAB BARNETT | May 1946 | British | Secretary | 1989-06-03 UNTIL 1992-04-10 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2005-01-17 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-03-29 UNTIL 2004-08-01 | RESIGNED | ||
| ARTHUR COLMAN MC WILLIAMS | Oct 1945 | American | Secretary | 1992-07-06 UNTIL 1999-03-11 | RESIGNED |
| WILLIAM MACNAB BARNETT | May 1946 | British | Director | 1989-06-03 UNTIL 1992-03-17 | RESIGNED |
| MR JOHN BELL CAMERON | Jun 1939 | British | Director | 1989-06-03 UNTIL 1992-08-12 | RESIGNED |
| DAVID LAURENCE GEORGE DANSON | Sep 1945 | British | Director | 1998-07-17 UNTIL 2005-01-17 | RESIGNED |
| THE HON JOANNA ROSALIND DAVIDSON | Jan 1958 | British | Director | 1999-12-09 UNTIL 2005-01-17 | RESIGNED |
| ROWLAND LOVAT FRASER | Mar 1931 | British | Director | 1989-06-03 UNTIL 1992-08-05 | RESIGNED |
| JOAN SUZANNE GRAHAME | Jan 1966 | British | Director | 1999-08-16 UNTIL 2006-02-23 | RESIGNED |
| MR CHARLES WHITEFORD YOUNG | May 1953 | British | Director | 1993-02-01 UNTIL 1998-05-22 | RESIGNED |
| MR ALEXANDER JOHN RENNIE IZAT | Jul 1932 | British | Director | 1989-06-03 UNTIL 2003-05-12 | RESIGNED |
| HUGH DAVID LEGGAT | May 1957 | British | Director | 1998-09-01 UNTIL 2007-02-02 | RESIGNED |
| LORD JAMES RANDOLPH LINDSAY | Nov 1955 | British | Director | 1998-02-01 UNTIL 2005-01-17 | RESIGNED |
| ARTHUR COLMAN MC WILLIAMS | Oct 1945 | American | Director | 1992-07-06 UNTIL 1999-03-11 | RESIGNED |
| ALAN JAMES ROBLEY MCGREGOR | May 1946 | British | Director | 1992-05-25 UNTIL 1997-12-31 | RESIGNED |
| NORMAN DONALD MCKENZIE | Oct 1950 | British | Director | 1991-08-01 UNTIL 1993-07-18 | RESIGNED |
| ARTHUR NICOLL MITCHELL | British | Director | 1989-06-03 UNTIL 1991-05-17 | RESIGNED | |
| COLIN HENRY WHITEFORD MITCHELL | May 1943 | British | Director | 1994-02-01 UNTIL 2005-01-17 | RESIGNED |
| HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE | Feb 1951 | British | Director | 1998-09-01 UNTIL 2005-01-17 | RESIGNED |
| LORD CHARLES RUSSELL SANDERSON | Apr 1933 | British | Director | 1993-02-01 UNTIL 1999-06-11 | RESIGNED |
| ARTHUR MORTON STRACHAN | Mar 1930 | British | Director | 1993-04-15 UNTIL 1999-06-11 | RESIGNED |
| KENNETH LIDDELL TOUGH | Apr 1943 | British | Director | 2005-01-17 UNTIL 2006-02-23 | RESIGNED |
| MR JOHN JAMES WIGHT | May 1938 | Scottish | Director | 1998-02-01 UNTIL 2005-01-17 | RESIGNED |
| JAMES WEIR | Feb 1927 | British | Director | 1991-08-01 UNTIL 1992-01-31 | RESIGNED |