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 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.
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 |
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 |