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UBCIVILS LTD

UBCIVILS LTD

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

    • Overview

    Company NameUBCIVILS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409613
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UBCIVILS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is UBCIVILS LTD located?

    Registered Office Address
    38 Longman Drive
    IV1 1SU Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBCIVILS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for UBCIVILS LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for UBCIVILS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    		31 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Cancellation of shares. Statement of capital on Jun 19, 2024

    • Capital: GBP 70
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Secretary's details changed for Mr Colin Peteranna on Jan 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Colin Peteranna on Jan 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Colin Peteranna on Jan 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Colin Peteranna on Aug 07, 2015

    		2 pagesCH01

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 22, 2024

    • Capital: GBP 80
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 18/03/2024
    		RES13

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Colin Peteranna as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 38 Longman Drive Inverness IV1 1SU on Apr 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of UBCIVILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERANNA, Colin
    Longman Drive
    IV1 1SU Inverness
    38
    Scotland
    		Secretary
    Longman Drive
    IV1 1SU Inverness
    38
    Scotland
    		163867190001
    PETERANNA, Colin
    Longman Drive
    IV1 1SU Inverness
    38
    Scotland
    		Director
    Longman Drive
    IV1 1SU Inverness
    38
    Scotland
    		ScotlandBritish121859100003
    PETERANNA, Iain
    Stewart Drive
    HS1 2TU Stornoway
    46
    Isle Of Lewis
    Scotland
    		Director
    Stewart Drive
    HS1 2TU Stornoway
    46
    Isle Of Lewis
    Scotland
    		ScotlandBritish122017500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBCIVILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Peteranna
    Longman Drive
    IV1 1SU Inverness
    38
    Scotland
    		Apr 06, 2016
    Longman Drive
    IV1 1SU Inverness
    38
    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.
    View Detailed Information on Persons with Significant 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