Ukarchiving Limited in Blantyre GLASGOW - G72 0LY

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Ukarchiving Limited GLASGOW

Founded in 2002, Ukarchiving, classified under reg no. SC239757 is an active company. Currently registered at 79-109 Glasgow Road G72 0LY, Glasgow the company has been in the business for 22 years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on April 29, 2022. Since April 9, 2004 Ukarchiving Limited is no longer carrying the name Heritage Microfilm.

At present there are 3 directors in the the company, namely Thomas B., David K. and Ian J.. In addition one secretary - Ian J. - is with the firm. As of 6 May 2024, there were 6 ex directors - John R., John H. and others listed below. There were no ex secretaries.

Ukarchiving Limited Address / Contact

Office Address	79-109 Glasgow Road
Office Address2	Blantyre
Town	Glasgow
Post code	G72 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC239757
Date of Incorporation	Mon, 18th Nov 2002
Industry	Photographic activities not elsewhere classified
End of financial Year	29th April
Company age	22 years old
Account next due date	Mon, 29th Jan 2024 (98 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Thomas B.

Position: Director

Appointed: 23 November 2006

Ian J.

Position: Secretary

Appointed: 03 March 2006

David K.

Position: Director

Appointed: 27 February 2004

Ian J.

Position: Director

Appointed: 27 February 2004

John R.

Position: Director

Appointed: 27 February 2004

Resigned: 23 November 2006

John H.

Position: Director

Appointed: 27 February 2004

Resigned: 15 November 2007

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2004

Resigned: 03 March 2006

Marilyn G.

Position: Director

Appointed: 31 December 2003

Resigned: 27 February 2004

Tim J.

Position: Director

Appointed: 06 May 2003

Resigned: 25 August 2003

John H.

Position: Director

Appointed: 26 March 2003

Resigned: 31 December 2003

Christopher G.

Position: Director

Appointed: 12 March 2003

Resigned: 07 April 2003

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 12 March 2003

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 12 March 2003

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 27 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Snmu Limited from Renfrew, Scotland. The abovementioned PSC is classified as "a private limited company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Snmu Limited

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company Limited By Shares
Country registered	Edinburgh
Place registered	Companies House
Registration number	Sc261572
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Heritage Microfilm	April 9, 2004
Tm 1193	March 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2018-04-30	2019-04-29	2019-04-30	2020-04-29	2021-04-29	2022-04-29
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2
Current Assets			30 002		2
Debtors			30 000
Other Debtors			30 000
Net Assets Liabilities				2		2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Creditors			30 000
Net Current Assets Liabilities			2		2
Other Creditors			30 000
Number Shares Allotted		2				2	2	2
Par Value Share		1				1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to October 29, 2024 filed on: 24th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to October 29, 2024 filed on: 24th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 29, 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 29, 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 29, 2020 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 19th, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 25th, April 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2018 to April 29, 2018 filed on: 24th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 2nd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 2.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2014: 2.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 14th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 20th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2002	incorporation	Free Download (20 pages)

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