NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED

NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED

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

    Company NameNORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC431097
    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 NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED located?

    Registered Office Address
    Claddach Kirkibost Centre
    HS6 5EP Isle Of North Uist
    Western Isles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b and z convert to rs
    4 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 14/02/2018
    RES13

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Ada Hiley Campbell as a director on Aug 15, 2017

    1 pagesTM01

    Appointment of Mrs Catherine Ann Macleod as a director on Aug 09, 2017

    2 pagesAP01

    Appointment of Mr Mustapha Hocine as a director on Aug 09, 2017

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Termination of appointment of George Douglas Jackson as a director on Apr 20, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert John Fraser as a director on Mar 03, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Aug 24, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital on Sep 07, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Uisdean Robertson as a director

    1 pagesTM01

    Termination of appointment of Uisdean Robertson as a director

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCINE, Mustapha
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Western Isles
    Director
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Western Isles
    ScotlandBritishSubstance Misuse Coordinator127227760001
    MACLEOD, Catherine Ann
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Western Isles
    Director
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Western Isles
    ScotlandScottishRetired Teacher191624840001
    ROSS, Andrew
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Western Isles
    Scotland
    Director
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Western Isles
    Scotland
    ScotlandBritishTrustee103286670001
    CAMPBELL, Ada Hiley
    HS6 5EF Paiblesgarry
    Druim Dubh
    Isle Of North Uist
    Scotland
    Director
    HS6 5EF Paiblesgarry
    Druim Dubh
    Isle Of North Uist
    Scotland
    ScotlandBritishTrustee53740840001
    FRASER, Robert John
    Carinish
    HS6 5EJ Carinish
    21a
    Isle Of North Uist
    Scotland
    Director
    Carinish
    HS6 5EJ Carinish
    21a
    Isle Of North Uist
    Scotland
    ScotlandBritishTrustee142358420001
    JACKSON, George Douglas
    Clachan
    Locheport
    HS6 5HD Lochmaddy
    An Abhainn
    Isle Of North Uist
    Scotland
    Director
    Clachan
    Locheport
    HS6 5HD Lochmaddy
    An Abhainn
    Isle Of North Uist
    Scotland
    ScotlandBritishTrustee153206330001
    ROBERTSON, Uisdean
    1 Carinish
    HS6 5HL Carinish
    Templeton
    Isle Of North Uist
    Scotland
    Director
    1 Carinish
    HS6 5HL Carinish
    Templeton
    Isle Of North Uist
    Scotland
    ScotlandBritishTrustee59085500001

    Who are the persons with significant control of NORTH UIST DEVELOPMENT COMPANY (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claddach Kirkibost
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Eilean Siar
    Scotland
    Apr 06, 2016
    Claddach Kirkibost
    HS6 5EP Isle Of North Uist
    Claddach Kirkibost Centre
    Eilean Siar
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc383175
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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