UPPER CASE CONSULTANTS LIMITED

UPPER CASE CONSULTANTS LIMITED

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

    Company NameUPPER CASE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UPPER CASE CONSULTANTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is UPPER CASE CONSULTANTS LIMITED located?

    Registered Office Address
    The Steadings
    Auchteralyth
    PH11 8JT Alyth
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UPPER CASE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPPER CASE TRAVEL LIMITEDOct 05, 2001Oct 05, 2001
    CASTLELAW (NO. 368) LIMITEDAug 21, 2001Aug 21, 2001

    What are the latest accounts for UPPER CASE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UPPER CASE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for UPPER CASE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Who are the officers of UPPER CASE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEDELE, Anne Michelle
    The Steadings
    Auchteralyth
    PH11 8JT Alyth
    Perthshire
    Director
    The Steadings
    Auchteralyth
    PH11 8JT Alyth
    Perthshire
    United KingdomFrench84334400002
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    83288530001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British900017300001
    KINNEY, David
    58 The Bank
    DL12 8PN Barnard Castle
    County Durham
    Director
    58 The Bank
    DL12 8PN Barnard Castle
    County Durham
    British78602950004

    Who are the persons with significant control of UPPER CASE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Michelle Fedele
    Auchteralyth
    PH11 8JT Alyth
    Auchterlaythsteadings
    Perthshire
    United Kingdom
    Aug 21, 2016
    Auchteralyth
    PH11 8JT Alyth
    Auchterlaythsteadings
    Perthshire
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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