Aberdeen
AB15 7YU
Scotland
Secretary Name | Mr Hugh Campbell Urquhart |
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Status | Closed |
Appointed | 20 November 2015(12 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 04 October 2018) |
Role | Company Director |
Correspondence Address | 7 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
Director Name | Alison Marjory Cusiter |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(4 weeks after company formation) |
Appointment Duration | 8 years, 9 months (resigned 21 September 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 North Silver Street Aberdeen AB10 1RL Scotland |
Director Name | Mrs Carol Marie Nicholson |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(4 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 January 2009) |
Role | Consultancy Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Westfield Road Stonehaven Kincardineshire AB39 2EE Scotland |
Secretary Name | Mr Hugh Campbell Urquhart |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 May 2006) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 61 Seafield Road Aberdeen AB15 7YU Scotland |
Director Name | Ms Karen Georgina Reid |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 February 2015) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 North Silver Street Aberdeen AB10 1RL Scotland |
Secretary Name | Miss Sharon Lee Jack |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 20 November 2015) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8XR Scotland |
Director Name | Miss Sharon Lee Jack |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 February 2015) |
Role | Business Support Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8XR Scotland |
Director Name | Mrs Sylvia Halkerston |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 24 January 2014) |
Role | Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | 16 Braeside Avenue Aberdeen Aberdeenshire AB15 7SU Scotland |
Director Name | Mr Scott Philip Hunter |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(10 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 February 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 North Silver Street Aberdeen AB10 1RL Scotland |
Director Name | Mrs Julie Catherine McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2015(11 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 November 2015) |
Role | Director Of Assessment & Development |
Country of Residence | Scotland |
Correspondence Address | 8 North Silver Street Aberdeen AB10 1RL Scotland |
Director Name | Mr Muir Robert Urquhart |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2015(11 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 November 2015) |
Role | Director Of Consultancy Services |
Country of Residence | Scotland |
Correspondence Address | 8 North Silver Street Aberdeen AB10 1RL Scotland |
Secretary Name | Stronachs (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Website | www.upelearning.com/ |
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Telephone | 01224 643465 |
Telephone region | Aberdeen |
Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2013 |
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Net Worth | £229,485 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 29 December |
4 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 July 2018 | Notice of final meeting of creditors (15 pages) |
24 December 2015 | Court order notice of winding up (1 page) |
24 December 2015 | Court order notice of winding up (1 page) |
24 December 2015 | Notice of winding up order (1 page) |
24 December 2015 | Notice of winding up order (1 page) |
24 December 2015 | Registered office address changed from 8 North Silver Street Aberdeen AB10 1RL to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 December 2015 (2 pages) |
24 December 2015 | Registered office address changed from 8 North Silver Street Aberdeen AB10 1RL to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 December 2015 (2 pages) |
21 November 2015 | Termination of appointment of Muir Robert Urquhart as a director on 20 November 2015 (1 page) |
21 November 2015 | Termination of appointment of Sharon Lee Jack as a secretary on 20 November 2015 (1 page) |
21 November 2015 | Termination of appointment of Julie Catherine Mcdonald as a director on 20 November 2015 (1 page) |
21 November 2015 | Termination of appointment of Julie Catherine Mcdonald as a director on 20 November 2015 (1 page) |
21 November 2015 | Appointment of Mr Hugh Campbell Urquhart as a secretary on 20 November 2015 (2 pages) |
21 November 2015 | Appointment of Mr Hugh Campbell Urquhart as a secretary on 20 November 2015 (2 pages) |
21 November 2015 | Termination of appointment of Sharon Lee Jack as a secretary on 20 November 2015 (1 page) |
21 November 2015 | Termination of appointment of Muir Robert Urquhart as a director on 20 November 2015 (1 page) |
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
12 May 2015 | Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015 (2 pages) |
12 May 2015 | Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015 (2 pages) |
12 May 2015 | Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015 (2 pages) |
26 February 2015 | Termination of appointment of Scott Philip Hunter as a director on 23 February 2015 (1 page) |
26 February 2015 | Termination of appointment of Scott Philip Hunter as a director on 23 February 2015 (1 page) |
26 February 2015 | Termination of appointment of Sharon Lee Jack as a director on 16 February 2015 (1 page) |
26 February 2015 | Termination of appointment of Sharon Lee Jack as a director on 16 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Karen Georgina Reid as a director on 2 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Karen Georgina Reid as a director on 2 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Karen Georgina Reid as a director on 2 February 2015 (1 page) |
16 January 2015 | Satisfaction of charge 1 in full (1 page) |
16 January 2015 | Satisfaction of charge 1 in full (1 page) |
15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
12 September 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
12 September 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
15 July 2014 | Appointment of Mr Scott Philip Hunter as a director on 16 June 2014 (2 pages) |
15 July 2014 | Appointment of Mr Scott Philip Hunter as a director on 16 June 2014 (2 pages) |
24 June 2014 | Resolutions
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24 June 2014 | Statement of capital following an allotment of shares on 16 June 2014
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24 June 2014 | Resolutions
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24 June 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
17 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
17 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
25 January 2014 | Termination of appointment of Sylvia Halkerston as a director (1 page) |
25 January 2014 | Termination of appointment of Sylvia Halkerston as a director (1 page) |
16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (8 pages) |
16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (8 pages) |
7 October 2013 | Cancellation of shares. Statement of capital on 7 October 2013
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7 October 2013 | Cancellation of shares. Statement of capital on 7 October 2013
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7 October 2013 | Cancellation of shares. Statement of capital on 7 October 2013
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2 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
11 October 2012 | Purchase of own shares. (3 pages) |
11 October 2012 | Purchase of own shares. (3 pages) |
9 October 2012 | Termination of appointment of Alison Cusiter as a director (1 page) |
9 October 2012 | Termination of appointment of Alison Cusiter as a director (1 page) |
3 October 2012 | Cancellation of shares. Statement of capital on 3 October 2012
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3 October 2012 | Resolutions
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3 October 2012 | Resolutions
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3 October 2012 | Cancellation of shares. Statement of capital on 3 October 2012
|
3 October 2012 | Cancellation of shares. Statement of capital on 3 October 2012
|
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
11 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2011 (19 pages) |
11 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2011 (19 pages) |
29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders
|
29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders
|
6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
5 October 2011 | Director's details changed for Karen Georgina Reid on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Karen Georgina Reid on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Karen Georgina Reid on 5 October 2011 (2 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (9 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (9 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 February 2010 | Form 123 (1 page) |
9 February 2010 | Resolutions
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9 February 2010 | Statement of capital following an allotment of shares on 18 September 2009
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9 February 2010 | Statement of capital following an allotment of shares on 18 September 2009
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9 February 2010 | Form 123 (1 page) |
9 February 2010 | Resolutions
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28 January 2010 | Full accounts made up to 31 December 2008 (11 pages) |
28 January 2010 | Full accounts made up to 31 December 2008 (11 pages) |
23 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page) |
29 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page) |
27 October 2009 | Current accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
27 October 2009 | Current accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
7 October 2009 | Director's details changed for Alison Marjory Cusiter on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alison Marjory Cusiter on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alison Marjory Cusiter on 7 October 2009 (2 pages) |
12 May 2009 | Gbp ic 32638/30680\07/04/09\gbp sr 1958@1=1958\ (1 page) |
12 May 2009 | Gbp ic 32638/30680\07/04/09\gbp sr 1958@1=1958\ (1 page) |
12 May 2009 | Resolutions
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12 May 2009 | Resolutions
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30 January 2009 | Appointment terminated director carol nicholson (1 page) |
30 January 2009 | Appointment terminated director carol nicholson (1 page) |
16 December 2008 | Director appointed mrs sylvia halkerston (1 page) |
16 December 2008 | Return made up to 19/11/08; full list of members (6 pages) |
16 December 2008 | Director appointed mrs sylvia halkerston (1 page) |
16 December 2008 | Return made up to 19/11/08; full list of members (6 pages) |
6 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
6 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
13 December 2007 | Return made up to 19/11/07; full list of members (4 pages) |
13 December 2007 | Return made up to 19/11/07; full list of members (4 pages) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
19 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
19 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | New secretary appointed (1 page) |
2 February 2007 | New director appointed (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | New director appointed (1 page) |
2 February 2007 | New secretary appointed (1 page) |
18 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
18 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
22 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
22 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
29 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
29 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
15 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
15 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
15 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
7 December 2004 | Memorandum and Articles of Association (5 pages) |
7 December 2004 | Resolutions
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7 December 2004 | Memorandum and Articles of Association (5 pages) |
7 December 2004 | Resolutions
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5 November 2004 | Partic of mort/charge * (3 pages) |
5 November 2004 | Partic of mort/charge * (3 pages) |
4 February 2004 | Resolutions
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4 February 2004 | Resolutions
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3 February 2004 | Ad 21/01/04--------- £ si 12638@1=12638 £ ic 20000/32638 (5 pages) |
3 February 2004 | Particulars of contract relating to shares (4 pages) |
3 February 2004 | Particulars of contract relating to shares (4 pages) |
3 February 2004 | Particulars of contract relating to shares (4 pages) |
3 February 2004 | Ad 21/01/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
3 February 2004 | £ nc 10000/100000 21/01/04 (1 page) |
3 February 2004 | Ad 21/01/04--------- £ si 12638@1=12638 £ ic 20000/32638 (5 pages) |
3 February 2004 | Particulars of contract relating to shares (4 pages) |
3 February 2004 | Ad 21/01/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
3 February 2004 | Particulars of contract relating to shares (4 pages) |
3 February 2004 | Particulars of contract relating to shares (4 pages) |
3 February 2004 | £ nc 10000/100000 21/01/04 (1 page) |
26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
19 January 2004 | New secretary appointed (3 pages) |
19 January 2004 | New secretary appointed (3 pages) |
18 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
18 December 2003 | New director appointed (2 pages) |
21 November 2003 | Company name changed mountwest 501 LIMITED\certificate issued on 21/11/03 (2 pages) |
21 November 2003 | Company name changed mountwest 501 LIMITED\certificate issued on 21/11/03 (2 pages) |
19 November 2003 | Incorporation (17 pages) |
19 November 2003 | Incorporation (17 pages) |