| Company Name | Ubiquitous (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243264 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Dione Haslam McKenzie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
| Secretary Name | Dione Haslam McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
| Director Name | Mr John Neil McKenzie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,103 |
| Cash | £23 |
| Current Liabilities | £12,760 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2017 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 18 August 2017 (1 page) |
| 11 August 2017 | Application to strike the company off the register (1 page) |
| 11 August 2017 | Application to strike the company off the register (1 page) |
| 22 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 3 March 2017 | Termination of appointment of John Neil Mckenzie as a director on 30 November 2016 (1 page) |
| 3 March 2017 | Termination of appointment of John Neil Mckenzie as a director on 30 November 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 February 2014 | Secretary's details changed for Dione Haslam Mckenzie on 1 February 2013 (1 page) |
| 13 February 2014 | Director's details changed for Dione Haslam Mckenzie on 1 February 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Dione Haslam Mckenzie on 1 February 2013 (2 pages) |
| 13 February 2014 | Secretary's details changed for Dione Haslam Mckenzie on 1 February 2013 (1 page) |
| 13 February 2014 | Director's details changed for John Neil Mckenzie on 1 February 2013 (2 pages) |
| 13 February 2014 | Secretary's details changed for Dione Haslam Mckenzie on 1 February 2013 (1 page) |
| 13 February 2014 | Director's details changed for John Neil Mckenzie on 1 February 2013 (2 pages) |
| 13 February 2014 | Director's details changed for John Neil Mckenzie on 1 February 2013 (2 pages) |
| 13 February 2014 | Director's details changed for Dione Haslam Mckenzie on 1 February 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 February 2010 | Director's details changed for Dione Haslam Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Dione Haslam Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John Neil Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Dione Haslam Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for John Neil Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Dione Haslam Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John Neil Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Dione Haslam Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John Neil Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John Neil Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John Neil Mckenzie on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Dione Haslam Mckenzie on 1 October 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 25 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 28 March 2003 | Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 March 2003 | Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
| 24 February 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |