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UNIVERSAL STRATEGIC SERVICES LTD.

UNIVERSAL STRATEGIC SERVICES LTD.

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

    • Overview

    Company NameUNIVERSAL STRATEGIC SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419111
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIVERSAL STRATEGIC SERVICES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UNIVERSAL STRATEGIC SERVICES LTD. located?

    Registered Office Address
    11 Castleview Avenue
    AB5 0SA Kintore
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL STRATEGIC SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for UNIVERSAL STRATEGIC SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Notification of Douglas Ralph as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 3
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 3
    		SH01

    Micro company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Mar 31, 2013 to Apr 05, 2013

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 19, 2012

    • Capital: GBP 3
    		4 pagesSH01

    Appointment of Douglas Ralph as a director

    		3 pagesAP01

    Termination of appointment of Peter Trainer as a director

    		1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of UNIVERSAL STRATEGIC SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH, Douglas
    Castleview Avenue
    AB51 0SA Kintore
    11
    Aberdeenshire
    Uk
    		Director
    Castleview Avenue
    AB51 0SA Kintore
    11
    Aberdeenshire
    Uk
    		ScotlandBritish170941470001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL STRATEGIC SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ralph
    AB51 0SA Kintore
    11 Castleview Avenue
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB51 0SA Kintore
    11 Castleview Avenue
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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