Ugie Properties Limited in Broad Street PETERHEAD

Ugie Properties Limited PETERHEAD

Ugie Properties started in year 2005 as Private Limited Company with registration number SC287100. The Ugie Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Peterhead at Broad House. Postal code: AB42 1HY.

The firm has one director. James S., appointed on 6 July 2005. There are currently no secretaries appointed. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Ugie Properties Limited Address / Contact

Office Address	Broad House
Office Address2	Broad Street
Town	Peterhead
Post code	AB42 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC287100
Date of Incorporation	Wed, 6th Jul 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (225 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

James S.

Position: Director

Appointed: 06 July 2005

Masson Glennie Llp

Position: Corporate Secretary

Appointed: 06 July 2005

Masson & Glennie

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 06 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Ugie Properties (Holdings) Limited from Peterhead, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is James S. This PSC owns 75,01-100% shares.

Ugie Properties (Holdings) Limited

Broad House Broad Street, Peterhead, AB42 1HY, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc713860
Notified on	15 November 2021
Nature of control:	75,01-100% shares

James S.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, November 2022	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, May 2022	capital	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 15th Nov 2021 filed on: 4th, May 2022	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, May 2022	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 1000 shares from Wed, 20th Sep 2006 to Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 2000. filed on: 27th, September 2006	capital	Free Download (2 pages)
SA	Affairs statement filed on: 27th, September 2006	miscellaneous	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2006	resolution	Free Download
SA	Affairs statement filed on: 27th, September 2006	miscellaneous	Free Download (5 pages)
123	Nc inc already adjusted 20/09/06 filed on: 27th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares from Wed, 20th Sep 2006 to Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 2000. filed on: 27th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/09/06 filed on: 27th, September 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on Wed, 6th Jul 2005. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 6th Jul 2005. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2005	incorporation	Free Download (19 pages)

Ugie Properties Limited PETERHEAD

Ugie Properties Limited Address / Contact

Company Information / Profile

Company staff

James S.

Masson Glennie Llp

Masson & Glennie

People with significant control

Company filings

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