UGC GP SCOTLAND LIMITED
Overview
| Company Name | UGC GP SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC475983 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UGC GP SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UGC GP SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UGC GP SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UGC GP SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for UGC GP SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian William David Truesdale as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Bryan Samuel Jackson as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Mitchell Neill as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian William David Truesdale as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Frank William Burns as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Frank William Burns as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Mourgue as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Darren Peter Leigh as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Chitty as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Director's details changed for Mr Anthony John Mourgue on Apr 24, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Cbe John Mitchell Neill as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Who are the officers of UGC GP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 187131990001 | ||||||||||||||
| JACKSON, Bryan Samuel | Director | Garsington Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 326943540001 | |||||||||||||
| LEIGH, Darren Peter | Director | Garsington Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 269530910001 | |||||||||||||
| BURNS, Frank William | Director | Garsington Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 26675550001 | |||||||||||||
| CHITTY, Jonathan | Director | Garsington Cowley OX4 2PG Oxford Unipart House England | United Kingdom | English | 253132840001 | |||||||||||||
| MOURGUE, Anthony John | Director | OX4 2PG Cowley Unipart House Oxford United Kingdom | Portugal | British | 17182830007 | |||||||||||||
| NEILL, John Mitchell | Director | Garsington Cowley OX4 2PG Oxford Unipart House England | England | British | 27195420006 | |||||||||||||
| TRUESDALE, Ian William David | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House United Kingdom | England | British | 338250690001 |
Who are the persons with significant control of UGC GP SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unipart Group Of Companies Limited | Apr 06, 2016 | OX4 2PG Cowley Unipart House Oxford United Kingdom | No | ||||||||||
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Natures of Control
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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