UPAD PROPERTY LIMITED
Overview
| Company Name | UPAD PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC711019 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPAD PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UPAD PROPERTY LIMITED located?
| Registered Office Address | The Upac Group Ltd 133 Barfillan Drive G52 1BD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPAD PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UPAD PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for UPAD PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Allan Beckett as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC7110190001, created on Aug 13, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7110190002, created on Aug 13, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7110190003, created on Aug 13, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7110190004, created on Aug 13, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7110190005, created on Aug 13, 2024 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Nicola Garioch as a person with significant control on May 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nicola Garioch as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Allan Beckett as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allan Beckett as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Nicola Garioch as a person with significant control on Oct 21, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Christopher Thomas Kelly as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Nicola Garioch as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Thomas Kelly as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UPAD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Christopher Thomas | Director | 133 Barfillan Drive G52 1BD Glasgow The Upac Group Ltd United Kingdom | Scotland | Scottish | 280650110001 | |||||
| BECKETT, Allan | Director | 133 Barfillan Drive G52 1BD Glasgow The Upac Group Ltd United Kingdom | Scotland | Scottish | 247037320001 | |||||
| BECKETT, Allan | Director | 133 Barfillan Drive G52 1BD Glasgow The Upac Group Ltd United Kingdom | Scotland | Scottish | 247037320001 | |||||
| GARIOCH, Nicola | Director | 133 Barfillan Drive G52 1BD Glasgow The Upac Group Ltd United Kingdom | Scotland | British | 262415290001 |
Who are the persons with significant control of UPAD PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Garioch | Oct 21, 2021 | 133 Barfillan Drive G52 1BD Glasgow The Upac Group Ltd United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Thomas Kelly | Oct 01, 2021 | 133 Barfillan Drive G52 1BD Glasgow The Upac Group Ltd United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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