UPYE 2013 LTD - GLASGOW


Company Profile Company Filings

Overview

UPYE 2013 LTD is a Private Limited Company from GLASGOW and has the status: Active.
UPYE 2013 LTD was incorporated 10 years ago on 18/12/2013 and has the registered number: SC466111. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UPYE 2013 LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSBOROUGH GARDENS
GLASGOW
G12 9QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE RENWICK Mar 1978 British Director 2022-11-04 CURRENT
MRS MARION MCCALLUM MCNICOL Apr 1961 British Director 2018-05-13 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2022-11-04 CURRENT
MRS MARION MCCALLUM MCNICOL Secretary 2018-05-13 CURRENT
NEIL ARCHIBALD MCNICOL Nov 1958 British Director 2013-12-18 UNTIL 2018-05-13 RESIGNED
NEIL ARCHIBALD MCNICOL Secretary 2013-12-18 UNTIL 2018-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catherine Renwick 2022-11-04 3/1978 Glasgow   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Jamie Graham Matheson 2018-05-13 5/1954 Glasgow   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Bruce Watson Minto 2018-05-13 10/1957 Glasgow   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Andrew Stevenson Biggart 2018-05-13 12/1960 Glasgow   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Neil Archibald Mcnicol 2016-04-06 - 2018-05-13 11/1958 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marion Mccallum Mcnicol 2016-04-06 4/1961 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPYE 2013 LTD 2023-12-30 31-12-2022 £5,000,050 equity
Micro-entity Accounts - UPYE 2013 LTD 2022-12-29 31-12-2021 £5,000,050 equity
Micro-entity Accounts - UPYE 2013 LTD 2021-12-31 31-12-2020 £5,000,050 equity
Micro-entity Accounts - UPYE 2013 LTD 2020-12-31 31-12-2019 £5,000,050 equity
Micro-entity Accounts - UPYE 2013 LTD 2019-09-28 31-12-2018 £5,000,050 equity
Micro-entity Accounts - UPYE 2013 LTD 2018-09-28 31-12-2017 £5,000,050 equity
Micro-entity Accounts - UPYE 2013 LTD 2017-09-30 31-12-2016 £5,000,050 equity
Abbreviated Company Accounts - UPYE 2013 LTD 2016-09-29 31-12-2015 £28,767 Cash £5,000,050 equity
Abbreviated Company Accounts - UPYE 2013 LTD 2015-09-17 31-12-2014 £21,570 Cash £5,000,050 equity