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UIG HOLDINGS LIMITED

UIG HOLDINGS LIMITED

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

    • Overview

    Company NameUIG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC581547
    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 UIG HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UIG HOLDINGS LIMITED located?

    Registered Office Address
    16 Royal Exchange Square
    G1 3AG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for UIG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Notification of Douglas Lammie as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Termination of appointment of David William Deane as a director on Dec 01, 2017

    		1 pagesTM01

    Appointment of Mr Douglas Lammie as a director on Dec 01, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2017

    Statement of capital on Nov 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UIG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMMIE, Douglas
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    		ScotlandBritishCompany Director239859360001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UIG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Lammie
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    		Dec 01, 2017
    Royal Exchange Square
    G1 3AG Glasgow
    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.
    Mr David William Deane
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    		Nov 14, 2017
    Royal Exchange Square
    G1 3AG Glasgow
    16
    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