GRACECHURCH UTG NO. 356 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC147139. The registration start date is October 22, 1993. The current status is Active.
Company Number | SC147139 |
Company Name | GRACECHURCH UTG NO. 356 LIMITED |
Registered Address |
7 Duncan Street Edinburgh EH9 1SZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-10-22 |
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 | 2017-03-28 |
Returns Last Update | 2016-02-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-02-28 |
Mortgage Charges | 22 |
Mortgage Outstanding | 20 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
7 DUNCAN STREET |
Post Town | EDINBURGH |
Post Code | EH9 1SZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
HAMPDEN & CO. L.P. | 7 Duncan Street, Edinburgh, EH9 1SZ |
GRACECHURCH UTG NO. 360 LIMITED | 7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom |
GRACECHURCH UTG NO. 361 LIMITED | 7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom |
GRACECHURCH UTG NO. 358 LIMITED | 7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom |
GRACECHURCH UTG NO. 359 LIMITED | 7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom |
GRACECHURCH UTG NO. 367 LIMITED | 7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom |
Entity Name | Office Address |
---|---|
ABR CATERING LTD | 38/5 Buckingham Terrace, Edinburgh, EH4 3AP, Scotland |
BAIL INNOVATIONS LTD | 1 Flat 1, West Pilton Crossway, Edinburgh, EH4 4ED, Scotland |
BI360 LIMITED | 15 Lime Kilns View, Edinburgh, EH17 8TS, Scotland |
BINMUSTAFA LIMITED | 22 Burdiehouse Street, Edinburgh, EH17 8EY, Scotland |
BROSIS LTD | 87-89 Newhaven Road, Edinburgh, EH6 5QJ, Scotland |
CHARACTER FIGURINES LIMITED | 36 Barnton Avenue, Edinburgh, EH4 6JL, Scotland |
DEVRAN DATATECH LTD | 50/3 Drum Street, Edinburgh, EH17 8RN, Scotland |
EXPERIENCE BUSINESS CONSULTING LIMITED | 7/22 Donaldson Crescent, Edinburgh, EH12 5FD, Scotland |
MALINA CAFE LIMITED | 1/1 Tinto Place, Edinburgh, EH6 5BG, Scotland |
PORTY CAFE LIMITED | 25-25a Promenade, Edinburgh, EH15 1HH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REES, Marie Louise | Secretary (Active) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 10 September 2015 |
/ |
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BRADBROOK, Paul Richard | Director (Active) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | February 1976 / 27 October 2015 |
British / United Kingdom |
Insurance Executive |
JARDINE, Paul Andrew | Director (Active) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | February 1961 / 17 May 2007 |
British / England |
Actuary |
BUSHER, Thomas George Story | Secretary (Resigned) | Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF | / 23 May 1997 |
/ |
|
GLOVER, Michael Logan | Secretary (Resigned) | Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD | / 1 May 2003 |
/ |
|
GUYATT, Elizabeth Helen | Secretary (Resigned) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 30 March 2007 |
British / |
|
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary (Resigned) | 76 George Street, Edinburgh, EH2 3BU | / 28 October 1993 |
/ |
|
NOONE, Lisa Marie | Secretary (Resigned) | 8 Paget Road, Ipswich, Suffolk, IP1 3RP | / 26 June 2002 |
/ |
|
PEARCE, Philip | Secretary (Resigned) | 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ | / 7 July 2000 |
/ |
|
THOMAS, Heather Irene | Secretary (Resigned) | 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP | / 22 September 2006 |
/ |
|
WELLINGTON INSURANCE LIMITED | Secretary (Resigned) | 88 Leadenhall Street, London, EC3A 3BA | / 20 September 2004 |
/ |
|
AVERY, Julian Ralph | Director (Resigned) | Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU | September 1945 / 30 April 1997 |
Uk / United Kingdom |
Company Director |
BURKE, Martin Thomas | Director (Resigned) | Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW | May 1976 / 6 June 2007 |
Irish / United Kingdom |
Actuary |
BUSHER, Thomas George Story | Director (Resigned) | Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF | December 1955 / 30 April 1997 |
British / |
Company Director |
CALLAN, Robert | Director (Resigned) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | March 1968 / 8 January 2013 |
British / United Kingdom |
Accountant |
CUSACK, Julian Michael | Director (Resigned) | 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY | November 1950 / 30 April 1997 |
British / |
Company Director |
FRESHWATER, Neil Andrew | Director (Resigned) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | June 1969 / 16 September 2008 |
British / United Kingdom |
Accountant |
HARDIE, David | Nominee Director (Resigned) | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | September 1954 / 22 October 1993 |
British / |
|
HAYNES, Joseph Antony | Director (Resigned) | 40 Edwardes Square, London, W8 6HH | October 1930 / 30 April 1997 |
British / |
Company Director |
HOOK, Christian Robert Macnachtan | Director (Resigned) | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN | August 1952 / 22 October 1993 |
British / |
Solicitor |
IBESON, David Christopher Ben | Director (Resigned) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | November 1965 / 17 May 2007 |
British / United Kingdom |
Actuary |
IBESON, David Christopher Ben | Director (Resigned) | The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ | November 1965 / 26 June 2002 |
British / United Kingdom |
Actuary |
IVORY, Ian Eric | Director (Resigned) | Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF | April 1944 / 28 October 1993 |
British / United Kingdom |
Investment Manager |
JENNER, Michael Eugene | Director (Resigned) | Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG | January 1936 / 2 November 1993 |
British / |
Insurance Broker |
LETSINGER, Katherine Lee | Director (Resigned) | 55 Northumberland Place, London, W2 5AS | August 1962 / 1 May 2004 |
American / England |
Company Director |
NOBLE, Timothy Peter, Sir | Director (Resigned) | Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ | December 1943 / 28 October 1993 |
British / United Kingdom |
Businessman |
PEARCE, Philip | Director (Resigned) | 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ | September 1964 / 7 July 2000 |
British / |
Director |
PREBENSON, Preben | Director (Resigned) | Hollam House, Dulverton, Somerset, TA22 9JH | November 1956 / 1 December 2004 |
British / |
Company Director |
PRIMER, Daniel Francis | Director (Resigned) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | December 1961 / 17 May 2007 |
American / United Kingdom |
Lawyer |
SHAH, Nysesh | Director (Resigned) | 22 Linkside, Woodside Park, London, N12 7LF | May 1961 / 22 September 2006 |
British / |
Actuary |
SINFIELD, Nicholas Christopher | Director (Resigned) | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | March 1959 / 20 December 2011 |
British / United Kingdom |
Solicitor |
WALKER, Archibald George Orr | Director (Resigned) | Newark Castle, Ayr, KA7 4ED | February 1937 / 28 October 1993 |
British / |
Company Director |
Post Town | EDINBURGH |
Post Code | EH9 1SZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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