Ugie Properties Limited. net worth, address, company information. Free

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Ugie Properties Limited (reg no SC287100) is a private limited company created on 2005-07-06. This business is registered at Broad House, Broad Street, Peterhead AB42 1HY. Ugie Properties Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Ugie Properties Limited
Number	SC287100
Date of Incorporation:	Wednesday 6th July 2005
End of financial year:	31 March
Address:	Broad House, Broad Street, Peterhead, AB42 1HY
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this enterprise, we can name: James S. (appointed on 06 July 2005). The Companies House indexes 2 persons of significant control, namely: Ugie Properties (Holdings) Limited is located at Broad Street, AB42 1HY Peterhead. This corporate PSC has over 3/4 of shares,. James S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,000	2,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000

People with significant control

Ugie Properties (Holdings) Limited

15 November 2021

Address	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
Nature of control:	75,01-100% shares

James S.

6 April 2016 - 15 November 2021

Nature of control:	75,01-100% shares

Filings

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

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(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)

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