Continence Uk Limited in 36 Upperkirkgate ABERDEEN

Continence Uk Limited ABERDEEN

Founded in 2006, Continence Uk, classified under reg no. SC303952 is an active company. Currently registered at Suite 3/1 AB10 1BA, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Simon B., Alan F.. Of them, Alan F. has been with the company the longest, being appointed on 4 August 2008 and Simon B. has been with the company for the least time - from 25 June 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Continence Uk Limited Address / Contact

Office Address	Suite 3/1
Office Address2	36 Upperkirkgate
Town	Aberdeen
Post code	AB10 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC303952
Date of Incorporation	Tue, 13th Jun 2006
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 25 June 2013

Alan F.

Position: Director

Appointed: 04 August 2008

Andrew S.

Position: Director

Appointed: 07 August 2008

Resigned: 14 October 2014

Michael T.

Position: Director

Appointed: 04 August 2008

Resigned: 02 April 2012

Brian R.

Position: Director

Appointed: 04 August 2008

Resigned: 15 July 2011

Robert D.

Position: Secretary

Appointed: 04 August 2008

Resigned: 25 January 2017

Edward R.

Position: Secretary

Appointed: 13 June 2006

Resigned: 04 August 2008

Edward R.

Position: Director

Appointed: 13 June 2006

Resigned: 28 June 2011

David G.

Position: Director

Appointed: 13 June 2006

Resigned: 28 June 2011

Rob Y.

Position: Director

Appointed: 13 June 2006

Resigned: 08 May 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Omniamed Communications Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Omniamed Communications Limited

108 Ground Floor, Cannon Street, London, EC4N 6EU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House England
Registration number	04750138
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)
CH01	On Thu, 24th Aug 2023 director's details were changed filed on: 24th, August 2023	officers	Free Download (2 pages)
CH01	On Thu, 24th Aug 2023 director's details were changed filed on: 24th, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 18th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 1st, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 24th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, September 2017	accounts	Free Download (4 pages)
TM02	Wed, 25th Jan 2017 - the day secretary's appointment was terminated filed on: 25th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, March 2015	accounts	Free Download (6 pages)
TM01	Tue, 14th Oct 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 12th, February 2014	accounts	Free Download (6 pages)
AP01	On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Jun 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
TM01	Fri, 8th Jun 2012 - the day director's appointment was terminated filed on: 8th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
TM01	Tue, 9th Aug 2011 - the day director's appointment was terminated filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Tue, 28th Jun 2011 - the day director's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
TM01	Tue, 28th Jun 2011 - the day director's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (9 pages)
CH01	On Mon, 13th Jun 2011 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 8th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 26th, January 2010	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (5 pages)
288a	On Mon, 1st Sep 2008 Secretary appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 28th, August 2008	accounts	Free Download (1 page)
287	Registered office changed on 28/08/2008 from suite 3.1 36 upperkirkgate aberdeen AB10 1BA filed on: 28th, August 2008	address	Free Download (1 page)
288b	On Thu, 28th Aug 2008 Appointment terminated secretary filed on: 28th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (4 pages)
288b	On Wed, 11th Jun 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 4th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 4th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006	incorporation	Free Download (18 pages)
288b	On Tue, 13th Jun 2006 Secretary resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Secretary resigned filed on: 13th, June 2006	officers	Free Download (1 page)

Continence Uk Limited ABERDEEN

Continence Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Alan F.

Andrew S.

Michael T.

Brian R.

Robert D.

Edward R.

Edward R.

David G.

Rob Y.

People with significant control

Company filings

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