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UIG AND HAMANAVAY ESTATES LIMITED

UIG AND HAMANAVAY ESTATES LIMITED

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

    • Overview

    Company NameUIG AND HAMANAVAY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC666070
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UIG AND HAMANAVAY ESTATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UIG AND HAMANAVAY ESTATES LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UIG AND HAMANAVAY ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO ESTATE COMPANY LIMITEDJul 02, 2020Jul 02, 2020

    What are the latest accounts for UIG AND HAMANAVAY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UIG AND HAMANAVAY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for UIG AND HAMANAVAY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Rachael Anne Scarr-Hall on Dec 06, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Notification of Reasort Estates Limited as a person with significant control on Nov 23, 2021

    		2 pagesPSC02

    Cessation of Alexander Bryan Jeeves as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Cessation of Laurent Gagnebin as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Cessation of Thomas Frey as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Appointment of Mr Thomas Kenneth Murray as a director on Aug 27, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2020

    		RES15

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2020

    Statement of capital on Jul 02, 2020

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of UIG AND HAMANAVAY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    MURRAY, Thomas Kenneth
    Kemback
    KY15 5TJ Fife
    Adams Loan
    Scotland
    		Director
    Kemback
    KY15 5TJ Fife
    Adams Loan
    Scotland
    		ScotlandBritish36806280005
    SCARR-HALL, Rachael Anne
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		EnglandBritish147936580017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UIG AND HAMANAVAY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Nov 23, 2021
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company With Share Capital
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc682915
    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 Alexander Bryan Jeeves
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Jul 02, 2020
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Frey
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Jul 02, 2020
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Laurent Gagnebin
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Jul 02, 2020
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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