Company Information for

UAM UK HOLDINGS LIMITED

QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,

Company Registration Number

SC209784

Private Limited Company

Active - Proposal to Strike off

About Uam Uk Holdings Ltd

UAM UK HOLDINGS LIMITED was founded on 2000-08-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Uam Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UAM UK HOLDINGS LIMITED
Legal Registered Office
QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Other companies in EH3
Previous Names
PACIFIC SHELF 982 LIMITED
06/11/2000

Filing Information

Company NumberSC209784
Date formed2000-08-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsFULL
Last Datalog update:
2018-12-04 05:56:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Forsythe Company Secretary 2016-10-04
Colin Robert Campbell Director SOLICITOR 2016-05-26 UNITED KINGDOM
Robert Harold Coxon Director HEAD OF TAX 2016-05-26 UNITED KINGDOM
Ian David Gladman Director NONE 2014-06-30 UK, LONDON

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Tilton Gibson Company Secretary 2001-12-31 2016-10-04
Peter Lanning Bain Director 2014-06-30 2016-06-30
David Michael Witzer Director 2004-01-16 2016-06-01
Linda Tilton Gibson Director 2001-12-31 2014-08-08
Thomas Moynihan Turpin Director 2005-03-11 2010-09-09
John Grady Director 2002-11-01 2009-02-13
David Hegger Director 2001-12-31 2005-01-14
Brian Patrick Malone Director 2001-12-31 2002-10-31
Franklin H Kettle Company Secretary 2000-10-11 2001-12-31
Franklin H Kettle Director 2000-10-11 2001-12-31
Joseph R Ramrath Director 2000-10-01 2001-12-31
Oswalds Of Edinburgh Limited Nominated Secretary 2000-08-08 2000-10-11
Jordans (scotland) Limited Nominated Director 2000-08-08 2000-10-11

Related Directorships for Colin Robert Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Campbell OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Colin Robert Campbell OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Colin Robert Campbell OM BOTSWANA HOLDCO LIMITEDDirector 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
Colin Robert Campbell MPL (UK) LIMITEDDirector 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
Colin Robert Campbell FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
Colin Robert Campbell FAIRBAIRN U.K. LIMITEDDirector 2016-05-27 CURRENT 1948-01-08 Active - Proposal to Strike off
Colin Robert Campbell FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2016-05-27 CURRENT 2015-12-17 Active - Proposal to Strike off
Colin Robert Campbell OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2016-05-27 CURRENT 2007-10-19 Active
Colin Robert Campbell OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2016-05-27 CURRENT 1998-08-12 Active - Proposal to Strike off
Colin Robert Campbell MILLPENCIL LIMITEDDirector 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
Colin Robert Campbell RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Colin Robert Campbell OM ZIMBABWE HOLDCO LIMITEDDirector 2016-04-25 CURRENT 2012-12-20 Active

Related Directorships for Robert Harold Coxon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Harold Coxon OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Robert Harold Coxon OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Robert Harold Coxon RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Robert Harold Coxon FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
Robert Harold Coxon OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITEDDirector 2014-12-15 CURRENT 2009-04-07 Dissolved 2017-01-31
Robert Harold Coxon MPL (UK) LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-04-11
Robert Harold Coxon OM BOTSWANA HOLDCO LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Robert Harold Coxon OM ZIMBABWE HOLDCO LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
Robert Harold Coxon OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2012-10-09 CURRENT 2007-10-19 Active
Robert Harold Coxon OLD MUTUAL UK HOLDINGS LIMITEDDirector 2010-12-14 CURRENT 2004-09-24 Dissolved 2014-02-25
Robert Harold Coxon OLD MUTUAL FINANCE (NO.4) LIMITEDDirector 2010-12-14 CURRENT 2003-04-01 Dissolved 2014-02-25
Robert Harold Coxon OMFS CENTRAL SERVICES LIMITEDDirector 2010-12-14 CURRENT 1971-05-19 Dissolved 2015-04-14
Robert Harold Coxon FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2010-12-14 CURRENT 1985-06-19 Dissolved 2018-01-09
Robert Harold Coxon FAIRBAIRN U.K. LIMITEDDirector 2010-12-14 CURRENT 1948-01-08 Active - Proposal to Strike off
Robert Harold Coxon MILLPENCIL LIMITEDDirector 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off