UOE ESTATES SERVICES COMPANY LIMITED
Overview
| Company Name | UOE ESTATES SERVICES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165964 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UOE ESTATES SERVICES COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other specialised construction activities n.e.c. (43999) / Construction
Where is UOE ESTATES SERVICES COMPANY LIMITED located?
| Registered Office Address | Charles Stewart House University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UOE ESTATES SERVICES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UOE UTILITIES SUPPLY COMPANY LIMITED | Jan 28, 2002 | Jan 28, 2002 |
| UOE ADVERTISING LIMITED | May 30, 1996 | May 30, 1996 |
What are the latest accounts for UOE ESTATES SERVICES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for UOE ESTATES SERVICES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for UOE ESTATES SERVICES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Damien Toner as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Graham as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kyle Lawrence William Clark-Hay as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Lee Hamill as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Allen Jebb as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Terence Lee Fox as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Grant Mackenzie Ferguson as a director on Feb 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Lee Hamill as a director on Feb 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Jane Adamson as a secretary on Jan 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kyle Lawrence William Clark-Hay as a secretary on Jan 28, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Karen Jane Adamson as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Gerard Mcnaull as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of UOE ESTATES SERVICES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Stuart | Secretary | Chambers Street EH1 1HR Edinburgh Charles Stewart House Scotland | 303937660001 | |||||||
| ADAMSON, Karen Jane | Director | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | Scotland | British | Chartered Accountant | 254876100001 | ||||
| FERGUSON, Grant Mackenzie | Director | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | Scotland | British | Director Of Estates Operations | 255468800001 | ||||
| FOX, Terence Lee | Director | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | Scotland | British | Director - Finance Specialist Services | 161235210001 | ||||
| JOHNSTON, Jane Edmond | Director | Infirmary Street EH1 1NP Edinburgh 9 Scotland | United Kingdom | British | Estates Development Manager | 188233770001 | ||||
| TONER, Damien Robert James | Director | Infirmary Street EH1 1NP Edinburgh 9 Scotland | Scotland | British | Director Of Estates | 310116750001 | ||||
| ADAMSON, Karen Jane | Secretary | c/o K J Adamson Infirmary Street EH1 1NP Edinburgh 9-11 Infirmary Street Scotland | 223092220001 | |||||||
| CLARK-HAY, Kyle Lawrence William | Secretary | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | 254876620001 | |||||||
| HADDON, Andrew Douglas | Secretary | Infirmary Street EH1 1NP Edinburgh 9 Scotland | 191865620001 | |||||||
| MCFARLANE, Moira Jean | Secretary | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | 180062320001 | |||||||
| MONTGOMERY, David Cuthbertson Inglis | Secretary | 10 Orchardhead Road EH16 6HL Edinburgh | British | Assistant Director Of Finance | 164196040001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| CURRIE, Angus | Director | 5 Heugh EH39 5NP North Berwick East Lothian | Scotland | British | Surveyor | 157179240001 | ||||
| GORRINGE, Jonathan Peter | Director | 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Midlothian United Kingdom | United Kingdom | British | Finance Director | 109095600003 | ||||
| HAMILL, Gareth Lee | Director | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | United Kingdom | British | Director Of Finance | 254531340001 | ||||
| JEBB, Gary Allen | Director | Infirmary Street EH1 1NP Edinburgh 9 Scotland | United Kingdom | British | Director Of Estates | 144282950001 | ||||
| LOWE, Martin John Brodie, Dr | Director | Ingleton Whim Road EH31 2BD Gullane East Lothian | Scotland | British | Secy To Edinburgh University | 19237050001 | ||||
| MCNAULL, Philip Gerard | Director | University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | Scotland | British | Director Of Finance | 42926610001 | ||||
| SUTHERLAND, George Ogilvie | Director | 6 Wardie Road EH5 3QD Edinburgh Lothian | United Kingdom | British | Finance Director | 39892990003 | ||||
| TAYLOR, James | Director | 6 Hillpark Brae EH4 7TD Edinburgh Lothian | British | Accountant | 98820730001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of UOE ESTATES SERVICES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The University Of Edinburgh | Apr 06, 2016 | South Bridge EH8 9YL Edinburgh Old College Scotland | No | ||||||||||
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Natures of Control
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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