UCP (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC147134. The registration start date is October 25, 1993. The current status is Active.
Company Number | SC147134 |
Company Name | UCP (HOLDINGS) LIMITED |
Registered Address |
C/o Wright Johnston & Mackenzie LLP The Capital Building 12-13 St Andrew Square Edinburgh EH2 2AF Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-10-25 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-22 |
Returns Last Update | 2015-10-25 |
Confirmation Statement Due Date | 2020-12-06 |
Confirmation Statement Last Update | 2019-10-25 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING |
Post Town | 12-13 ST ANDREW SQUARE |
County | EDINBURGH |
Post Code | EH2 2AF |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
GLOBAL VIRTUAL INTERVIEWS LIMITED | C/o Wright Johnston & Mackenzie LLP, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland |
UNSIGNED DOWNLOADS.COM LIMITED | C/o Wright Johnston & Mackenzie LLP, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland |
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | C/o Wright Johnston & Mackenzie LLP, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland |
Entity Name | Office Address |
---|---|
EMOODIE LIMITED | C/o Wright, Johnston & Mackenzie LLP, 2nd Floor, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
INSIGHT SOFTWARE DEVELOPMENT INTERNATIONAL LTD | Capital Building 12-13, St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
GLASSTOWN LIMITED | C/o Wright Johnston & Mackenzie LLP Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
AMBERS ENTERPRISE LTD | 9-10 Saint Andrew Square, Edinburgh, EH2 2AF |
GAME4PADEL LIMITED | 9-10 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
PRIMAFEST LTD | C/o Wjm Edinburgh The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland |
MFBC LIMITED | 2nd Floor The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
LUTH ASSOCIATES LTD | The Capital Building C/o Wright, Johnston & Mackenzie LLP, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
ARGYLL MEDIA LIMITED | C/o Wright Johnston & Mackenzie LLP The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
IMETC LIMITED | 9-10 St Andrews Square, Edinburgh, EH2 2AF, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ETHERINGTON, Lee | Secretary (Active) | 11 The Cloisters, South Gosforth, Newcastle Upon Tyne, United Kingdom, NE7 7LS | / 30 September 2008 |
/ |
|
ETHERINGTON, Lee | Director (Active) | 11 The Cloisters, South Gosforth, Newcastle Upon Tyne, United Kingdom, NE7 7LS | December 1970 / 24 January 2008 |
British / England |
Director |
ROGERS, Paul Robert | Director (Active) | 20 Beverley Gardens, North Shields, Tyne And Wear, NE30 4NS | January 1961 / 18 April 1995 |
British / United Kingdom |
Managing Director |
WRIGHTSON, Martin Francis | Director (Active) | Lindisfarne, 44 Elmfield Road, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 4BB | April 1962 / 4 November 2006 |
British / United Kingdom |
Managing Director |
WRIGHTSON, Suzanne | Director (Active) | Lindisfarne, 44 Elmfield Road, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 4BB | October 1962 / 7 April 2011 |
British / United Kingdom |
None |
WILLIAMS, Gary Richard | Secretary (Resigned) | 45 Millview Drive, North Shields, Tyne & Wear, NE30 2QD | / 18 April 1995 |
/ |
|
ALLAN, David Stewart | Director (Resigned) | 6 Fullarton Drive, Troon, Ayrshire, KA10 6LE | February 1959 / 25 October 1993 |
British / |
Solicitor |
ANDERSON, Gordon | Director (Resigned) | Holly Hill, Holly Road, Burradoo Bowral, Nsw, Australia | April 1947 / 18 April 1995 |
Australian / |
Managing Director |
GREENHALGH, James Barr | Director (Resigned) | Cleughearn House, Auldhouse East Kilbride, Glasgow, Strathclyde, G75 9DP | March 1953 / 18 April 1995 |
British / |
Director |
WILLIAMS, Gary Richard | Director (Resigned) | 45 Millview Drive, North Shields, Tyne & Wear, NE30 2QD | August 1961 / 20 February 1998 |
British / |
Accountant |
Post Town | 12-13 ST ANDREW SQUARE |
Post Code | EH2 2AF |
SIC Code | 99999 - Dormant Company |
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