Upp (miller Street) A Limited in Festival Square EDINBURGH

Upp (miller Street) A Limited EDINBURGH

Upp (Miller Street) A Limited was formally closed on 2023-01-03. Upp (miller Street) A was a private limited company that was located at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its net worth was valued to be roughly 2 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2001-03-05) was run by 1 director.
Director Simon B. who was appointed on 29 April 2022.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name change on 2001-03-16, their previous name was Hbj 545. The latest confirmation statement was sent on 2022-03-05 and last time the annual accounts were sent was on 31 August 2021. 2016-03-05 was the date of the last annual return.

Upp (miller Street) A Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216377
Date of Incorporation	Mon, 5th Mar 2001
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Dormant Company
End of financial Year	31st August
Company age	22 years old
Account next due date	Wed, 31st May 2023
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sun, 19th Mar 2023
Last confirmation statement dated	Sat, 5th Mar 2022

Company staff

Simon B.

Position: Director

Appointed: 29 April 2022

Richard B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 January 2020

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Julian B.

Position: Director

Appointed: 15 October 2008

Resigned: 31 January 2019

Sean O.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2018

Andrew M.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 04 May 2005

Resigned: 31 January 2019

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 02 July 2003

Resigned: 15 June 2004

Robert M.

Position: Director

Appointed: 20 August 2001

Resigned: 15 October 2008

Clive C.

Position: Director

Appointed: 20 August 2001

Resigned: 15 October 2008

Christopher E.

Position: Director

Appointed: 17 August 2001

Resigned: 02 December 2003

Andrew S.

Position: Director

Appointed: 02 August 2001

Resigned: 11 February 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 15 March 2001

Resigned: 04 January 2005

Henry L.

Position: Director

Appointed: 15 March 2001

Resigned: 02 August 2001

Geoffrey M.

Position: Director

Appointed: 15 March 2001

Resigned: 20 August 2001

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2001

Resigned: 15 March 2001

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 05 March 2001

Resigned: 15 March 2001

People with significant control

Upp Group Limited

1st Floor 12, Arthur Street, London, EC4R 9AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	6218832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hbj 545	March 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	2	2	2

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities			2	2	2	2	2
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1	1	1
Shareholder Funds	2	2	2

Other
Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Investments Fixed Assets	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-08-31 filed on: 26th, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-08-31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 12th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 10th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-10: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 10th, March 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 19th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 7th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 17th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 9th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 30th, November 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 26th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 14th, April 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, August 2009	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 29th, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, May 2009	resolution	Free Download (8 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 9th, January 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2008	resolution	Free Download (6 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 9th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 21st, November 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 28th, February 2006	accounts	Free Download (19 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 28th, May 2004	accounts	Free Download (17 pages)
363a	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 24th, June 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, May 2002	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2002	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2002	resolution	Free Download (16 pages)
363a	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2001	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2001	resolution
88(2)R	Alloted 61099 shares on 2001-08-20. Value of each share 1 £, total number of shares: 61100. filed on: 9th, October 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/08/01 filed on: 9th, October 2001	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2001	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2001	resolution
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 23rd, April 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2001	incorporation	Free Download (17 pages)

Upp (miller Street) A Limited EDINBURGH

Upp (miller Street) A Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Richard B.

Henry G.

Julian B.

Sean O.

Andrew M.

Julian B.

Julian B.

Robert J.

Alan B.

Robert M.

Clive C.

Christopher E.

Andrew S.

Secretariat Services Limited

Henry L.

Geoffrey M.

Hbj Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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