Ukarchiving Limited

Company Name	Ukarchiving Limited
Company Status	Active
Company Number	SC239757
Category	Private Limited Company
Incorporation Date	18 November 2002(20 years, 6 months ago)
Previous Name	Heritage Microfilm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr David Phillips Knox
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79-109 Glasgow Road Blantyre Glasgow G72 0LY Scotland

Secretary Name	Mr Ian James Johnstone
Nationality	British
Status	Current
Appointed	03 March 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79-109 Glasgow Road Blantyre Glasgow G72 0LY Scotland

Director Name	Mr Thomas Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79-109 Glasgow Road Blantyre Glasgow G72 0LY Scotland

Director Name	Christopher James Gill
Date of Birth	November 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 April 2003)
Role	Microfilm Newspapers
Correspondence Address	1836 Southridge Drive Coralville Iowa 52341

Director Name	John Gear Hunter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2003)
Role	Librarian
Correspondence Address	The Moull Levenwick Shetland ZE2 9HY Scotland

Director Name	Tim Johnston
Date of Birth	May 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 2003)
Role	Managing Director
Correspondence Address	33 Greenburn Road Fauldhouse EH47 9HJ Scotland

Director Name	Marilyn Gill
Date of Birth	December 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(1 year, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 February 2004)
Role	Vice President
Correspondence Address	1109 1st Avenue S W Cedar Rapids Iowa 52405

Director Name	John Hunter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	The Moul Levenwick Shetland ZE2 9HY Scotland

Director Name	John Robertson Reid
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clyde House Riverside Road Kirkfieldbank Lanark ML11 9JR Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 03 March 2006)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Contact

Website	ukarchiving.co.uk
Telephone	0131 4536872
Telephone region	Edinburgh

Location

Registered Address	Gavin Watson 79-109 Glasgow Road Blantyre Glasgow G72 0LY Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Shareholders

2 at £1	Snmu LTD 100.00% Ordinary

Accounts

Latest Accounts	29 April 2022 (1 year, 1 month ago)
Next Accounts Due	29 January 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	18 November 2022 (6 months, 1 week ago)
Next Return Due	2 December 2023 (6 months from now)

Filing History

27 January 2022	Accounts for a dormant company made up to 29 April 2021 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 29 April 2020 (2 pages)
2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
19 February 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 April 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
24 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
11 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
2 March 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
2 March 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
8 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
7 March 2013	Director's details changed for Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Ian James Johnstone on 1 February 2013 (1 page)
7 March 2013	Director's details changed for Mr David Phillips Knox on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Ian James Johnstone on 1 February 2013 (1 page)
7 March 2013	Director's details changed for Mr David Phillips Knox on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Ian James Johnstone on 1 February 2013 (1 page)
7 March 2013	Director's details changed for Mr David Phillips Knox on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
31 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
3 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
25 May 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
14 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for David Phillips Knox on 5 October 2009 (2 pages)
9 December 2009	Director's details changed for David Phillips Knox on 5 October 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for David Phillips Knox on 5 October 2009 (2 pages)
21 May 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 May 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
20 June 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
20 June 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
27 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
16 February 2007	Return made up to 18/11/06; full list of members (2 pages)
16 February 2007	Return made up to 18/11/06; full list of members (2 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
3 March 2006	Return made up to 18/11/05; full list of members (2 pages)
3 March 2006	Return made up to 18/11/05; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 December 2004	Return made up to 18/11/04; full list of members (8 pages)
1 December 2004	Return made up to 18/11/04; full list of members (8 pages)
13 April 2004	Company name changed heritage microfilm LIMITED\certificate issued on 09/04/04 (2 pages)
13 April 2004	Company name changed heritage microfilm LIMITED\certificate issued on 09/04/04 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (3 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (3 pages)
4 March 2004	New secretary appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
22 November 2003	Return made up to 18/11/03; full list of members (6 pages)
22 November 2003	Return made up to 18/11/03; full list of members (6 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Resolutions RES13 ‐ Remove director SECT303 25/08/03 (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Resolutions RES13 ‐ Remove director SECT303 25/08/03 (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
21 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
13 March 2003	Company name changed tm 1193 LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed tm 1193 LIMITED\certificate issued on 13/03/03 (2 pages)
18 November 2002	Incorporation (20 pages)
18 November 2002	Incorporation (20 pages)

Ukarchiving Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland