Updike Ltd

Company Name	Updike Ltd
Company Status	Dissolved
Company Number	SC206123
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years, 1 month ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Hugh Hamill
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	26 Laigh Road Newton Mearns Glasgow G77 5EQ Scotland

Director Name	Hugh Hamill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2006(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 January 2015)
Role	Working Director
Country of Residence	United Kingdom
Correspondence Address	26 Laigh Road Newton Mearns Glasgow G77 5EQ Scotland

Director Name	Hugh Gerard Connor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Working Director
Country of Residence	United Kingdom
Correspondence Address	9 Torridon Gardens Newton Mearns Glasgow Lanarkshire G77 5NQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	60 Munro Place Glasgow G13 2UW Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Hugh Hamill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,451
Cash	£359
Current Liabilities	£246,170

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 31 October 2012 GBP 200 (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 31 October 2012 GBP 200 (3 pages)
30 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2013	Registered office address changed from 8 Carberry Court Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 8 Carberry Court Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 21 May 2013 (1 page)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Registered office address changed from 60 Munro Place Glasgow G13 2UW on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 60 Munro Place Glasgow G13 2UW on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Termination of appointment of Hugh Gerard Connor as a director on 18 January 2013 (1 page)
31 January 2013	Termination of appointment of Hugh Gerard Connor as a director on 18 January 2013 (1 page)
13 November 2012	Company name changed tough security systems LTD.\certificate issued on 13/11/12 CONNOT ‐ (3 pages)
13 November 2012	Company name changed tough security systems LTD.\certificate issued on 13/11/12 CONNOT ‐ (3 pages)
13 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-07 (1 page)
13 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-07 (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Hugh Hamill on 11 April 2010 (2 pages)
10 June 2010	Director's details changed for Hugh Hamill on 11 April 2010 (2 pages)
10 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 July 2009	Return made up to 11/04/09; full list of members (7 pages)
29 July 2009	Return made up to 11/04/09; full list of members (7 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 June 2008	Return made up to 11/04/08; full list of members (7 pages)
4 June 2008	Return made up to 11/04/08; full list of members (7 pages)
24 May 2007	Return made up to 11/04/07; full list of members (7 pages)
24 May 2007	Return made up to 11/04/07; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 November 2006	Partic of mort/charge * (3 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2006	Partic of mort/charge * (3 pages)
10 November 2006	Â£ nc 100/200 05/11/06 (2 pages)
10 November 2006	Â£ nc 100/200 05/11/06 (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Ad 05/11/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 November 2006	Ad 05/11/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 April 2006	Return made up to 11/04/06; full list of members (6 pages)
25 April 2006	Return made up to 11/04/06; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 July 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2004	Return made up to 11/04/04; full list of members (6 pages)
23 June 2004	Return made up to 11/04/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 April 2003	Return made up to 11/04/03; full list of members (6 pages)
28 April 2003	Return made up to 11/04/03; full list of members (6 pages)
29 April 2002	Return made up to 11/04/02; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2002	Return made up to 11/04/02; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2002	Ad 01/08/00--------- Â£ si 99@1 (2 pages)
18 March 2002	Ad 01/08/00--------- Â£ si 99@1 (2 pages)
12 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 June 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
19 June 2001	Registered office changed on 19/06/01 from: 15 clarkston road glasgow lanarkshire G44 4EF (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 15 clarkston road glasgow lanarkshire G44 4EF (1 page)
31 January 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
31 January 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
17 April 2000	Company name changed tough securities LTD.\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed tough securities LTD.\certificate issued on 18/04/00 (2 pages)
11 April 2000	Incorporation (14 pages)
11 April 2000	Incorporation (14 pages)

Updike Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland