UPTON COURIERS LTD.

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

    Company NameUPTON COURIERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434197
    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 UPTON COURIERS LTD.?

    • Other passenger land transport (49390) / Transportation and storage

    Where is UPTON COURIERS LTD. located?

    Registered Office Address
    15 Greenoakhill Gate
    Uddingston
    G71 7PR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON COURIERS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for UPTON COURIERS 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for James Upton on Sep 12, 2014

    2 pagesCH01

    Registered office address changed from 11 Calderwood Avenue Baillieston Glasgow Strathclyde G69 7EB Scotland to 15 Greenoakhill Gate Uddingston Glasgow G71 7PR on Oct 16, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    SH01

    Current accounting period shortened from Oct 31, 2013 to Sep 30, 2013

    3 pagesAA01

    Appointment of James Upton 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

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Incorporation

    24 pagesNEWINC

    Who are the officers of UPTON COURIERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, James
    Greenoakhill Gate
    Uddingston
    G71 7PR Glasgow
    15
    Scotland
    Director
    Greenoakhill Gate
    Uddingston
    G71 7PR Glasgow
    15
    Scotland
    ScotlandBritish172946870002
    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

    Who are the persons with significant control of UPTON COURIERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Upton
    Greenoakhill Gate
    Uddingston
    G71 7PR Glasgow
    15
    Apr 06, 2016
    Greenoakhill Gate
    Uddingston
    G71 7PR Glasgow
    15
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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