U.T. PROPERTIES LIMITED

U.T. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameU.T. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143386
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U.T. PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is U.T. PROPERTIES LIMITED located?

    Registered Office Address
    c/o NELSON GILMOUR SMITH
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of U.T. PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 154 LIMITEDMar 22, 1993Mar 22, 1993

    What are the latest accounts for U.T. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for U.T. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for U.T. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge SC1433860008

    1 pagesMR05

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Registration of charge SC1433860008, created on Dec 05, 2018

    5 pagesMR01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Notification of Utilities (Scotland) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of U.T. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Claire Janet
    21 Charlotte Street
    KA7 1EA Ayr
    Secretary
    21 Charlotte Street
    KA7 1EA Ayr
    British96035950001
    MILLER, Alexander L
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Director
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    ScotlandBritishDirector824600001
    MILLER, Alexander L
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Secretary
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    British824600001
    MILLER, Louise Jean
    26 Southend Avenue
    DL3 7HW Darlington
    County Durham
    Secretary
    26 Southend Avenue
    DL3 7HW Darlington
    County Durham
    British25944070002
    BISHOP & ROBERTSON CHALMERS
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900003620001
    LANG, James Russell
    Flat 3f Melbourne Court
    Braid Park Drive Giffnock
    Glasgow
    Nominee Director
    Flat 3f Melbourne Court
    Braid Park Drive Giffnock
    Glasgow
    British900003610001
    MILLAR, James Allan
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    Nominee Director
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    British900003600001
    MILLER, Louise Jean
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Lanarkshire
    Director
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Lanarkshire
    BritishDirector25944070001

    Who are the persons with significant control of U.T. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    Nelson Gilmour Smith
    Scotland
    Apr 06, 2016
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    Nelson Gilmour Smith
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc020464
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander L Miller
    c/o NELSON GILMOUR SMITH
    53 Bothwell Street
    G2 6TB Glasgow
    Mercantile Chambers
    Apr 06, 2016
    c/o NELSON GILMOUR SMITH
    53 Bothwell Street
    G2 6TB Glasgow
    Mercantile Chambers
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0