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Uig And Hamanavay Estates Limited EDINBURGH


Uig And Hamanavay Estates Limited is a private limited company registered at 5 Atholl Crescent, Edinburgh EH3 8EJ. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director Thomas M., appointed on 27 August 2021. Director Rachael S., appointed on 02 July 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official information there was a name change on 2020-09-16 and their previous name was Newco Estate Company Limited.
The last confirmation statement was filed on 2023-07-01 and the date for the next filing is 2024-07-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Uig And Hamanavay Estates Limited Address / Contact

Office Address 5 Atholl Crescent
Town Edinburgh
Post code EH3 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC666070
Date of Incorporation Thu, 2nd Jul 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Thomas M.

Position: Director

Appointed: 27 August 2021

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2020

Rachael S.

Position: Director

Appointed: 02 July 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Reasort Estates Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Laurent G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thomas F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reasort Estates Limited

5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

Legal authority Scots Law
Legal form Private Limited Company With Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc682915
Notified on 23 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurent G.

Notified on 2 July 2020
Ceased on 23 November 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Thomas F.

Notified on 2 July 2020
Ceased on 23 November 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Alexander J.

Notified on 2 July 2020
Ceased on 23 November 2021
Nature of control: significiant influence or control

Company previous names

Newco Estate Company September 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors5 50531 045
Net Assets Liabilities-172 551-262 790
Property Plant Equipment6 123 6976 118 451
Other
Version Production Software 2 024
Accrued Liabilities8 500100 848
Accumulated Depreciation Impairment Property Plant Equipment5 99713 665
Additions Other Than Through Business Combinations Property Plant Equipment 2 422
Amounts Owed By Group Undertakings Participating Interests 7 476
Amounts Owed To Group Undertakings Participating Interests165 313203 212
Average Number Employees During Period55
Creditors211 918322 451
Deferred Income15 28512 492
Increase From Depreciation Charge For Year Property Plant Equipment 7 668
Net Current Assets Liabilities-206 413-291 406
Other Creditors333853
Prepayments Accrued Income5 50519 480
Property Plant Equipment Gross Cost6 129 6946 132 116
Taxation Social Security Payable6 7541 914
Total Assets Less Current Liabilities5 917 2845 827 045
Trade Creditors Trade Payables15 7333 132
Trade Debtors Trade Receivables 4 089

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, September 2023
Free Download (8 pages)

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