UK INTERNET SITES LTD.
Overview
| Company Name | UK INTERNET SITES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210739 |
| 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 UK INTERNET SITES LTD.?
- Other information technology service activities (62090) / Information and communication
Where is UK INTERNET SITES LTD. located?
| Registered Office Address | C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street G2 2LB Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK INTERNET SITES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UK INTERNET SITES LTD.?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for UK INTERNET SITES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Jun 24, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Graeme Terry Sandwell on Jun 21, 2024 | 2 pages | CH01 | ||
Change of details for Mr Clarke Owen Duncan as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Graeme Terry Sandwell as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Clarke Owen Duncan on Jun 21, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Clarke Owen Duncan on Jun 21, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Clarke Owen Duncan as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Clarke Owen Duncan on Sep 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Graeme Terry Sandwell as a person with significant control on Jun 23, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Clarke Owen Duncan as a person with significant control on Jun 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Clarke Owen Duncan on Jun 23, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to 4th Floor Turnberry House 175 West George Street Glasgow G2 2LB on Nov 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UK INTERNET SITES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Clarke Owen | Secretary | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | British | 63178860002 | ||||||
| DUNCAN, Clarke Owen | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | Scotland | British | 63178860005 | |||||
| SANDWELL, Graeme Terry | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | England | British | 72363000001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of UK INTERNET SITES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clarke Owen Duncan | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Terry Sandwell | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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