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Upye 2013 Ltd (reg no SC466111) is a private limited company legally formed on 2013-12-18. This enterprise is situated at 1 Kingsborough Gardens, Hyndland, Glasgow G12 9QA. Upye 2013 Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Upye 2013 Ltd
Number SC466111
Date of Incorporation: 18th December 2013
End of financial year: 31 December
Address: 1 Kingsborough Gardens, Hyndland, Glasgow, G12 9QA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Catherine R. (appointed on 04 November 2022), Jamie M. (appointment date: 04 November 2022), Marion M. (appointed on 13 May 2018). 1 secretary is there in the company: Marion M. (appointed on 13 May 2018). The Companies House lists 6 persons of significant control, namely: Catherine R. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Andrew B. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Bruce M. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 21,570 28,767 2,109 5,975 3,645 3,011 4,416 2,904 17,629
Fixed Assets 5,000,000 5,000,000 5,401,104 5,401,104 5,401,104 5,401,104 5,401,104 5,401,104 5,401,104
Total Assets Less Current Liabilities 5,000,050 5,000,050 5,000,836 5,001,662 5,001,220 5,002,217 5,000,050 5,000,050 5,000,050
Number Shares Allotted 5,000,050 - - - - - - - -
Shareholder Funds 5,000,050 5,000,050 5,000,050 - - - - - -
Tangible Fixed Assets 5,000,000 5,000,000 - - - - - - -

People with significant control

Catherine R.
4 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew B.
13 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Bruce M.
13 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jamie M.
13 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Marion M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil M.
6 April 2016 - 13 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 18, 2023
filed on: 10th, January 2024 | confirmation statement 		Free Download (3 pages)

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