UOE HPCX LIMITED
Overview
| Company Name | UOE HPCX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226350 |
| 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 HPCX LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is UOE HPCX LIMITED located?
| Registered Office Address | Charles Stewart House University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UOE HPCX LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (974) LIMITED | Dec 17, 2001 | Dec 17, 2001 |
What are the latest accounts for UOE HPCX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UOE HPCX LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for UOE HPCX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Laura Anne Robertson as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jennifer Christina Dickson Roskilly as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Christina Dickson Roskilly as a secretary on Aug 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Laura Robertson as a secretary on Aug 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||
Appointment of Mrs Helen-Rose Wood as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ashley Judith Shannon as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Appointment of Dr Susan Morrell as a director on Jan 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||
Appointment of Ms Laura Robertson as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||
Termination of appointment of David Cuthbertson Inglis Montgomery as a secretary on Dec 03, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Professor Mark Parsons as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Appointment of Ms Ashley Judith Shannon as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 15 pages | AA | ||
Who are the officers of UOE HPCX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Laura Anne | Secretary | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | 319959230001 | |||||||
| FOX, Terence Lee | Director | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | Scotland | British | Accountant | 161235210001 | ||||
| KENWAY, Richard Donovan, Professor | Director | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | United Kingdom | United Kingdom | University Professor | 81765700002 | ||||
| MORRELL, Susan, Dr | Director | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | England | British | Civil Servant (Retired) | 94802020001 | ||||
| PARSONS, Mark Ian, Professor | Director | Potterrow EH8 9BT Edinburgh Epcc, Bayes Centre Scotland | United Kingdom | British | University Professor | 261784760001 | ||||
| SIMPSON, Alan David, Dr | Director | James Clerk Maxwell Building Mayfield Road EH9 3JZ Edinburgh Epcc Lothian United Kingdom | United Kingdom | British | Epcc Technical | 87055270001 | ||||
| TREW, Arthur Stewart, Dr | Director | James Clerk Maxwell Building Mayfield Road EH9 3JZ Edinburgh Epcc United Kingdom | United Kingdom | British | Academic | 82031710001 | ||||
| WOOD, Helen-Rose | Director | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | Scotland | British | Architect | 288826860001 | ||||
| MONTGOMERY, David Cuthbertson Inglis | Secretary | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | British | 164196040001 | ||||||
| ROBERTSON, Laura | Secretary | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | 277248660001 | |||||||
| ROSKILLY, Jennifer Christina Dickson | Secretary | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | 298723040001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CORNISH, Melvyn David | Director | 18/6 Guthrie Street EH8 1JK Edinburgh | British | University Secretary | 81765810002 | |||||
| DIGANCE, Allan David | Director | 30 Hallhead Road EH16 5QJ Edinburgh Midlothian | Scotland | British | Assistant Director Of Finance | 68653400001 | ||||
| DURHAM, Paul James, Professor | Director | Torwood 4 Alexandra Road, Grappenhall WA4 2EL Warrington | British | Head Of Department | 82334730001 | |||||
| FIELD, George Richard, Dr | Director | 13 Highfield Road HA6 1EU Northwood Middlesex | United Kingdom | British | Retired University Administrator | 48424710001 | ||||
| GUEST, Martyn Frederick, Dr | Director | Holly Mount Cottage Hapsford WA6 0JY Helsby Cheshire | United Kingdom | British | Computational Scientist | 26117320001 | ||||
| PAUL, Nigel Anthony Lewis | Director | Chambers Street EH1 1HT Edinburgh Charles Stewart House United Kingdom | United Kingdom | British | Director Of Corporate Services | 93115070002 | ||||
| SCHILDT, David Michael | Director | 25 Lyme Way Abbey Meads SN25 4TW Swindon Wiltshire | British | Director Cclrc | 86868830001 | |||||
| SHANNON, Ashley Judith | Director | University Of Edinburgh 9 - 16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian | United Kingdom | British | Chartered Accountant | 253878890001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Who are the persons with significant control of UOE HPCX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| University Court Of 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