| Company Name | UGIE Properties Limited |
|---|---|
| Director | James George Stephen Strachan |
| Company Status | Active |
| Company Number | SC287100 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James George Stephen Strachan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant Inverugie Peterhead Aberdeenshire AB42 3DE Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | James George Stephen Strachan 86.10% Ordinary |
|---|---|
| 278 at £1 | Margaret Joan Patrick 13.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Secretary's details changed for Masson & Glennie on 6 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Masson & Glennie on 6 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Masson & Glennie on 6 July 2011 (2 pages) |
| 3 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages) |
| 26 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 26 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 September 2006 | Statement of affairs (5 pages) |
| 27 September 2006 | Ad 20/09/06-20/09/06 £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 27 September 2006 | Statement of affairs (5 pages) |
| 27 September 2006 | Nc inc already adjusted 20/09/06 (2 pages) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Ad 20/09/06-20/09/06 £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Nc inc already adjusted 20/09/06 (2 pages) |
| 26 July 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 29 November 2005 | Ad 06/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 29 November 2005 | Ad 06/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 6 July 2005 | Incorporation (19 pages) |
| 6 July 2005 | Incorporation (19 pages) |