Universal Energy (Scotland) Limited (registration number SC363027) is a private limited company legally formed on 2009-07-24. The enterprise can be found at Easter Howlaws Farm, Greenlaw, Duns TD10 6UW. Having undergone a change in 2013-06-25, the previous name this business used was Universal Ceilings (Scotland) Limited. Universal Energy (Scotland) Limited is operating under SIC: 43290 - "other construction installation".

Company details

Name Universal Energy (scotland) Limited
Number SC363027
Date of Incorporation: 2009/07/24
End of financial year: 31 March
Address: Easter Howlaws Farm, Greenlaw, Duns, TD10 6UW
SIC code: 43290 - Other construction installation

When it comes to the 1 managing director that can be found in this particular company, we can name: Mervyn W. (in the company from 24 July 2009). The official register lists 2 persons of significant control, namely: Mervyn W. owns over 3/4 of shares, Wallace Energy Ltd can be reached at The Square, TD5 7HW Kelso, Roxburghshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 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
Current Assets 139,463 125,793 132,627 176,901 92,994 44,707 24,887 324,878 24,517 1,224 44,705 112,145 250,636
Fixed Assets 72,090 392,733 367,756 337,192 161,906 291 4,271 3,268 224,221 191,807 159,228 143,558 151,389
Intangible Fixed Assets 22,667 20,667 18,667 16,667 14,667 - - - - - - - -
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds -26,113 -20,386 -63,349 -126,802 -94,205 -159,128 - - - - - - -
Tangible Fixed Assets 49,423 372,066 349,089 320,525 147,239 291 - - - - - - -
Total Assets Less Current Liabilities -26,113 280,256 237,942 152,961 -94,205 -159,128 -216,529 -243,084 15,977 58,685 152,701 252,378 382,706

People with significant control

Mervyn W.
6 April 2016
Nature of control: 75,01-100% shares
Wallace Energy Ltd
31 March 2019
Address 47-49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc624384
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
Free Download (5 pages)

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