UNIVERSAL PRODUCTS LTD.

Overview

Company Name	UNIVERSAL PRODUCTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179122
Jurisdiction	Scotland
Date of Creation	Sep 26, 1997
Date of Cessation	Jun 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL PRODUCTS LTD.?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNIVERSAL PRODUCTS LTD. located?

Registered Office Address	9 Glasgow Road PA1 3QS Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL PRODUCTS LTD.?

Previous Company Names
Company Name	From	Until
MUIRGLEN LIMITED	Sep 26, 1997	Sep 26, 1997

What are the latest accounts for UNIVERSAL PRODUCTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for UNIVERSAL PRODUCTS LTD.?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2021

Application to strike the company off the register

1 pages

DS01

Oct 16, 2020

Confirmation statement made on Sep 26, 2020 with no updates

3 pages

CS01

Sep 08, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Dec 11, 2019

Director's details changed for Mr Philip Len Biggar on Dec 04, 2019

2 pages

CH01

Dec 11, 2019

Director's details changed for Mrs Carol Thomson Biggar on Dec 04, 2019

2 pages

CH01

Dec 11, 2019

Change of details for Mr Philip Len Biggar as a person with significant control on Dec 04, 2019

2 pages

PSC04

Dec 11, 2019

Change of details for Mrs Carol Thomson Biggar as a person with significant control on Dec 04, 2019

2 pages

PSC04

Sep 30, 2019

Confirmation statement made on Sep 26, 2019 with no updates

3 pages

CS01

Mar 04, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Oct 22, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

Jun 21, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Dec 13, 2017

Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

1 pages

AA01

Oct 17, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Oct 17, 2017

Director's details changed for Mr Philip Len Biggar on Oct 17, 2017

2 pages

CH01

Oct 17, 2017

Director's details changed for Mrs Carol Thomson Biggar on Oct 17, 2017

2 pages

CH01

Oct 17, 2017

Secretary's details changed for Mrs Carol Thomson Biggar on Oct 17, 2017

1 pages

CH03

Oct 17, 2017

Registered office address changed from Struan House Drumore Road Killearn Glasgow G63 9NX to 9 Glasgow Road Paisley PA1 3QS on Oct 17, 2017

1 pages

AD01

Mar 08, 2017

Total exemption small company accounts made up to Sep 30, 2016

7 pages

Oct 11, 2016

Confirmation statement made on Sep 26, 2016 with updates

6 pages

CS01

Jun 23, 2016

Total exemption small company accounts made up to Sep 30, 2015

7 pages

Oct 21, 2015

Annual return made up to Sep 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 2	SH01

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

7 pages

Oct 23, 2014

Annual return made up to Sep 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of UNIVERSAL PRODUCTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGAR, Carol Thomson Glasgow Road PA1 3QS Paisley 9 Scotland	Sep 26, 1997		Secretary	Glasgow Road PA1 3QS Paisley 9 Scotland		British		9506270002
BIGGAR, Carol Thomson Glasgow Road PA1 3QS Paisley 9 Scotland	Oct 01, 2005		Director	Glasgow Road PA1 3QS Paisley 9 Scotland	Scotland	British	1957-3	9506270003
BIGGAR, Philip Len Glasgow Road PA1 3QS Paisley 9 Scotland	Sep 26, 1997		Director	Glasgow Road PA1 3QS Paisley 9 Scotland	Scotland	British	1956-3	9506260004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 26, 1997	Sep 26, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 26, 1997	Sep 26, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PRODUCTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Len Biggar Glasgow Road PA1 3QS Paisley 9 Scotland	Apr 06, 2016	Glasgow Road PA1 3QS Paisley 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Carol Thomson Biggar Glasgow Road PA1 3QS Paisley 9 Scotland	Apr 06, 2016	Glasgow Road PA1 3QS Paisley 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does UNIVERSAL PRODUCTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 10, 2004 Delivered On Sep 25, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 25, 2004Registration of a charge (410) Aug 04, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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