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UNITED ART LEASING LIMITED

UNITED ART LEASING LIMITED

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

    • Overview

    Company NameUNITED ART LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561395
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNITED ART LEASING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is UNITED ART LEASING LIMITED located?

    Registered Office Address
    60 St. Enoch Square
    Level 5
    G1 4AG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED ART LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECARTO LIMITEDMar 23, 2017Mar 23, 2017

    What are the latest accounts for UNITED ART LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNITED ART LEASING LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for UNITED ART LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		5 pagesAA

    Director's details changed for Mr Mark Douglas Roger on Jan 08, 2021

    		2 pagesCH01

    Registered office address changed from Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 60 st. Enoch Square Level 5 Glasgow G1 4AG on Jan 08, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on May 02, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2019

    		RES15

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 23, 2017 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2017

    Statement of capital on Mar 23, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of UNITED ART LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGER, Mark Douglas
    St. Enoch Square
    Level 5
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    Level 5
    G1 4AG Glasgow
    60
    Scotland
    		ScotlandBritish174848030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED ART LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Douglas Roger
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    United Kingdom
    		Mar 23, 2017
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    United Kingdom
    		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.
    • The person holds, directly or indirectly, 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