UKARCHIVING LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
UKARCHIVING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
UKARCHIVING LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: SC239757. The accounts status is DORMANT and accounts are next due on 29/01/2024.
UKARCHIVING LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: SC239757. The accounts status is DORMANT and accounts are next due on 29/01/2024.
UKARCHIVING LIMITED - GLASGOW
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 10 | 29/04/2022 | 29/01/2024 |
Registered Office
GAVIN WATSON
79-109 GLASGOW ROAD
GLASGOW
G72 0LY
This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE MICROFILM LIMITED (until 09/04/2004)
HERITAGE MICROFILM LIMITED (until 09/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
GAVIN WATSON
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PHILLIPS KNOX | Sep 1961 | British | Director | 2004-02-27 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2004-02-27 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2004-02-27 UNTIL 2006-03-03 | RESIGNED | ||
JOHN ROBERTSON REID | Jan 1948 | British | Director | 2004-02-27 UNTIL 2006-11-23 | RESIGNED |
MR IAN JAMES JOHNSTONE | Jan 1962 | British | Director | 2004-02-27 UNTIL 2024-01-24 | RESIGNED |
TIM JOHNSTON | May 1963 | American | Director | 2003-05-06 UNTIL 2003-08-25 | RESIGNED |
JOHN GEAR HUNTER | Jun 1949 | British | Director | 2003-03-26 UNTIL 2003-12-31 | RESIGNED |
JOHN HUNTER | Jun 1949 | British | Director | 2004-02-27 UNTIL 2007-11-15 | RESIGNED |
MARILYN GILL | Dec 1941 | American | Director | 2003-12-31 UNTIL 2004-02-27 | RESIGNED |
CHRISTOPHER JAMES GILL | Nov 1959 | American | Director | 2003-03-12 UNTIL 2003-04-07 | RESIGNED |
MR THOMAS BROWN | Jun 1965 | British | Director | 2006-11-23 UNTIL 2024-01-24 | RESIGNED |
MR IAN JAMES JOHNSTONE | Jan 1962 | British | Secretary | 2006-03-03 UNTIL 2024-01-24 | RESIGNED |
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2003-03-12 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2003-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snmu Limited | 2016-04-06 | Renfrew | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UKARCHIVING LIMITED | 2023-01-31 | 29-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - UKARCHIVING LIMITED | 2022-01-28 | 29-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - UKARCHIVING LIMITED | 2021-05-04 | 29-04-2020 | £2 Cash £2 equity |
UK_ARCHIVING_LIMITED - Accounts | 2020-02-20 | 30-04-2019 | £2 Cash |
Dormant Company Accounts - UKARCHIVING LIMITED | 2017-02-01 | 30-04-2016 | £2 Cash £2 equity |