Utopia Costumes Limited

Company Name	Utopia Costumes Limited
Directors	Ewan David Campbell and Catherine Helen Campbell
Company Status	Active
Company Number	SC188148
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ewan David Campbell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(same day as company formation)
Role	Theatrical Costumier
Country of Residence	Scotland
Correspondence Address	Academy Street Forfar Angus DD8 2HA Scotland

Director Name	Mrs Catherine Helen Campbell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired Florist
Country of Residence	Scotland
Correspondence Address	Newbigging Of Logie Cottage Logie Kirriemuir DD8 5PL Scotland

Secretary Name	Gordon Philip
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalgarn 18 Jamieson Street Forfar Angus DD8 2HY Scotland

Director Name	Gordon Philip
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 02 August 2019)
Role	Electrical Cont
Country of Residence	Scotland
Correspondence Address	Dalgarn 18 Jamieson Street Forfar Angus DD8 2HY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	utopiacostumes.com
Telephone	01307 468231
Telephone region	Forfar

Location

Registered Address	Academy Street Forfar Angus DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

34 at £1	Ewan David Campbell 68.00% Ordinary
16 at £1	Gordon Philip 32.00% Ordinary

Financials

Year	2014
Net Worth	£91,417
Current Liabilities	£86,842

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

8 August 1998	Delivered on: 13 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
18 February 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Mrs Catherine Helen Campbell on 1 January 2023 (2 pages)
6 January 2023	Director's details changed for Mr Ewan David Campbell on 1 January 2023 (2 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
16 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
13 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
13 January 2020	Cessation of Gordon Philip as a person with significant control on 10 January 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
18 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
6 August 2019	Termination of appointment of Gordon Philip as a director on 2 August 2019 (1 page)
25 June 2019	Termination of appointment of Gordon Philip as a secretary on 21 June 2019 (1 page)
25 June 2019	Notification of Gordon Philip as a person with significant control on 25 June 2019 (2 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 May 2019	Director's details changed for Mr Ewan David Campbell on 29 May 2019 (2 pages)
29 May 2019	Change of details for Mr Ewan David Campbell as a person with significant control on 29 May 2019 (2 pages)
29 May 2019	Appointment of Mrs Catherine Helen Campbell as a director on 29 May 2019 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50 (5 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50 (5 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 50 (5 pages)
30 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 50 (5 pages)
30 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 50 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 50 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 50 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 50 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
8 June 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
3 September 2008	Return made up to 03/08/08; full list of members (4 pages)
3 September 2008	Return made up to 03/08/08; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
1 November 2007	Return made up to 03/08/07; full list of members (2 pages)
1 November 2007	Return made up to 03/08/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
21 November 2006	Return made up to 03/08/06; full list of members (7 pages)
21 November 2006	Return made up to 03/08/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
19 June 2006	Registered office changed on 19/06/06 from: 10 bellfield house bellfield street dundee DD1 5HD (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 10 bellfield house bellfield street dundee DD1 5HD (1 page)
23 September 2005	Return made up to 03/08/05; full list of members (7 pages)
23 September 2005	Return made up to 03/08/05; full list of members (7 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
28 July 2004	Return made up to 03/08/04; full list of members (7 pages)
28 July 2004	Return made up to 03/08/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
28 July 2003	Return made up to 03/08/03; full list of members (7 pages)
28 July 2003	Return made up to 03/08/03; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 August 2002	Return made up to 03/08/02; full list of members (7 pages)
6 August 2002	Return made up to 03/08/02; full list of members (7 pages)
1 August 2002	Ad 30/06/02--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
1 August 2002	Ad 30/06/02--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
31 July 2001	Return made up to 03/08/01; full list of members (6 pages)
31 July 2001	Return made up to 03/08/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 August 2000 (47 pages)
23 January 2001	Accounts for a small company made up to 31 August 2000 (47 pages)
8 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 August 1999	Return made up to 03/08/99; full list of members (6 pages)
5 August 1999	Return made up to 03/08/99; full list of members (6 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
13 August 1998	Partic of mort/charge * (6 pages)
13 August 1998	Partic of mort/charge * (6 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 (1 page)
5 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 (1 page)
3 August 1998	Incorporation (15 pages)
3 August 1998	Incorporation (15 pages)

Utopia Costumes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland