UKPB PARTNERS LIMITED

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

    Company NameUKPB PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC562098
    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 UKPB PARTNERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UKPB PARTNERS LIMITED located?

    Registered Office Address
    72 Waverley Crescent
    EH54 8JP Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKPB PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for UKPB PARTNERS LIMITED?

    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 Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2017

    Statement of capital on Mar 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of UKPB PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, Gordon
    Waverley Crescent
    EH54 8JP Livingston
    72
    Scotland
    Director
    Waverley Crescent
    EH54 8JP Livingston
    72
    Scotland
    ScotlandUnited KingdomBusiness Administration130600830001

    Who are the persons with significant control of UKPB PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Hesketh
    Waverley Crescent
    EH54 8JP Livingston
    72
    Scotland
    Mar 30, 2017
    Waverley Crescent
    EH54 8JP Livingston
    72
    Scotland
    No
    Nationality: United Kingdom
    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.

    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