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UPYE 2013 LTD

UPYE 2013 LTD

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

    • Overview

    Company NameUPYE 2013 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC466111
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UPYE 2013 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UPYE 2013 LTD located?

    Registered Office Address
    1 Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPYE 2013 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UPYE 2013 LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for UPYE 2013 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Change of details for Catherine Renwick as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Change of details for Mr Jamie Graham Matheson as a person with significant control on May 13, 2018

    		2 pagesPSC04

    Change of details for Mr Andrew Stevenson Biggart as a person with significant control on May 13, 2018

    		2 pagesPSC04

    Change of details for Mr Bruce Watson Minto as a person with significant control on May 13, 2018

    		2 pagesPSC04

    Change of details for Mr Jamie Graham Matheson as a person with significant control on May 13, 2018

    		2 pagesPSC04

    Change of details for Mr Andrew Stevenson Biggart as a person with significant control on May 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Notification of Catherine Renwick as a person with significant control on Nov 04, 2022

    		2 pagesPSC01

    Appointment of Ms Catherine Renwick as a director on Nov 04, 2022

    		2 pagesAP01

    Appointment of Mr Jamie Graham Matheson as a director on Nov 04, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL Scotland to 1 West Regent Street Glasgow G2 1RW

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Notification of Andrew Stevenson Biggart as a person with significant control on May 13, 2018

    		2 pagesPSC01

    Notification of Bruce Watson Minto as a person with significant control on May 13, 2018

    		2 pagesPSC01

    Notification of Jamie Graham Matheson as a person with significant control on May 13, 2018

    		2 pagesPSC01

    Register inspection address has been changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of UPYE 2013 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNICOL, Marion Mccallum
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		Secretary
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		255115070001
    MATHESON, Jamie Graham
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director302083840001
    MCNICOL, Marion Mccallum
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		Director
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		ScotlandBritishCompany Director221405560001
    RENWICK, Catherine
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director291486180001
    MCNICOL, Neil Archibald
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    United Kingdom
    		Secretary
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    United Kingdom
    		183748180001
    MCNICOL, Neil Archibald
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    United Kingdom
    		Director
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    United Kingdom
    		ScotlandBritishChairman/Director (Mccurrach Group)600180005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPYE 2013 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Renwick
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Nov 04, 2022
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Stevenson Biggart
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		May 13, 2018
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Graham Matheson
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		May 13, 2018
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Watson Minto
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		May 13, 2018
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Archibald Mcnicol
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    Scotland
    		Apr 06, 2016
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    Scotland
    		Yes
    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.
    Mrs Marion Mccallum Mcnicol
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    Scotland
    		Apr 06, 2016
    Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    1
    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