| Company Name | Upper Crust Associates Limited |
|---|---|
| Director | Lorna Hillhouse |
| Company Status | Active |
| Company Number | SC071899 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1980(43 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Ms Lorna Hillhouse |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2000(20 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Crofthead Farm Ryelands Strathaven ML10 6QF Scotland |
| Secretary Name | Messrs Campbell Riddell Breeze Paterson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2002(21 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | 80 St Vincent Street Glasgow G2 5UB Scotland |
| Director Name | John Anderson Steel Hillhouse |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 6 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 25 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland |
| Secretary Name | David Stuart Craigen Levie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 09 October 2000) |
| Role | Company Director |
| Correspondence Address | Gordon Lodge Charleston Road Aboyne Aberdeenshire AB34 5EL Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 December 2002) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Crofthead Farm Crofthead Farm Ryelands Strathaven ML10 6QF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 23 February 1982 | Delivered on: 10 March 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by george cheyne (cydes) LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of company. Outstanding |
|---|
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 January 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Termination of appointment of John Hillhouse as a director (1 page) |
| 23 February 2010 | Termination of appointment of John Hillhouse as a director (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 July 2006 | Return made up to 14/07/06; full list of members
|
| 20 July 2006 | Return made up to 14/07/06; full list of members
|
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Return made up to 14/07/02; full list of members
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| 19 December 2002 | Return made up to 14/07/02; full list of members
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| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 21 July 2000 | Return made up to 14/07/00; full list of members
|
| 21 July 2000 | Return made up to 14/07/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 22 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 22 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 31 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |