UBIQUIGENT LTD: Filings

  • Overview

    Company NameUBIQUIGENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362461
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UBIQUIGENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Statement of capital following an allotment of shares on Feb 12, 2024

    • Capital: GBP 5.5554
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 20, 2021

    • Capital: GBP 5.4947
    4 pagesRP04SH01

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    6 pagesCS01

    Register(s) moved to registered office address Dundee University Incubator Dundee Technopole James Lindsay Place Dundee DD1 5JJ

    1 pagesAD04

    Director's details changed for Mr Jason William Mundin on May 26, 2022

    2 pagesCH01

    Appointment of Dr Sheelagh Macdonald Frame as a director on May 26, 2022

    2 pagesAP01

    Notification of Scottish Enterprise as a person with significant control on Dec 26, 2017

    2 pagesPSC02

    Confirmation statement made on Aug 02, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 5.4957
    3 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2023

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Termination of appointment of Jason Peter Brown as a director on Apr 27, 2021

    1 pagesTM01

    Director's details changed for Mr Laurence John Ede on Sep 01, 2020

    2 pagesCH01

    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