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 - GLASGOW

This company is listed in the following categories:
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)

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

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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