UGIE PROPERTIES LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
UGIE PROPERTIES LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
UGIE PROPERTIES LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: SC287100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UGIE PROPERTIES LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: SC287100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UGIE PROPERTIES LIMITED - PETERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROAD HOUSE
PETERHEAD
AB42 1HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Corporate Secretary | 2005-07-06 | CURRENT | ||
| MR JAMES GEORGE STEPHEN STRACHAN | Oct 1956 | British | Director | 2005-07-06 | CURRENT |
| MASSON & GLENNIE | Corporate Director | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ugie Properties (Holdings) Limited | 2021-11-15 | Peterhead | Ownership of shares 75 to 100 percent | |
| Mr James George Stephen Strachan | 2016-04-06 - 2021-11-15 | 10/1956 | Peterhead Aberdeenshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ugie Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-05 | 31-03-2023 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-05 | 31-03-2022 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-03-2021 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 31-03-2020 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-15 | 31-03-2019 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 31-03-2018 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar - small 17.2 | 2017-10-25 | 31-03-2017 | £2,000 equity |
| Ugie Properties Limited - Accounts to registrar - small 16.3d | 2016-12-14 | 31-03-2016 | £2,000 equity |
| Ugie Properties Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £2,000 equity |