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UK ANALYSIS LTD

UK ANALYSIS LTD

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

    • Overview

    Company NameUK ANALYSIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC579154
    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 UK ANALYSIS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is UK ANALYSIS LTD located?

    Registered Office Address
    4th Floor, Turnberry House C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK ANALYSIS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for UK ANALYSIS 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB United Kingdom to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on Jul 10, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Notification of Maureen Elizabeth Mackay as a person with significant control on Nov 08, 2017

    		2 pagesPSC01

    Notification of Ian Mackay as a person with significant control on Nov 08, 2017

    		2 pagesPSC01

    Cessation of John Robertson Park as a person with significant control on Nov 08, 2017

    		1 pagesPSC07

    Sub-division of shares on Nov 08, 2017

    		4 pagesSH02

    Appointment of Maureen Elizabeth Mackay as a secretary on Nov 08, 2017

    		2 pagesAP03

    Termination of appointment of John Robertson Park as a director on Nov 08, 2017

    		1 pagesTM01

    Appointment of Mr Ian Mackay as a director on Nov 08, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UK ANALYSIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Maureen Elizabeth
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    Scotland
    		Secretary
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    Scotland
    		240038240001
    MACKAY, Ian
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    Scotland
    		Director
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    Scotland
    		ScotlandBritishCompany Director63169250002
    PARK, John Robertson
    Suite 4.2, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp,
    United Kingdom
    		Director
    Suite 4.2, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp,
    United Kingdom
    		United KingdomBritishChartered Accountant58969340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK ANALYSIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mackay
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    Scotland
    		Nov 08, 2017
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Elizabeth Mackay
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    Scotland
    		Nov 08, 2017
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    4th Floor, Turnberry House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Robertson Park
    Suite 4.2, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp,
    United Kingdom
    		Oct 17, 2017
    Suite 4.2, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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