UGIE Investments Limited

Company Name	UGIE Investments Limited
Company Status	Active
Company Number	SC287102
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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

Director Name	Mrs Margaret Joan Patrick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellishill Inverugie Peterhead Aberdeenshire AB42 3DP Scotland

Director Name	Mrs Sandra Strachan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Pleasant Inverugie Peterhead Aberdeenshire AB42 3DE Scotland

Director Name	Mrs Nicola Homewood
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cluain Inverugie Peterhead AB42 3DS Scotland

Director Name	Mr Bruce Strachan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Oakhill Grange Aberdeen AB15 5EA 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

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 at £1	Ugie Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,790,833
Cash	£3,334,646
Current Liabilities	£185,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 July 2020	Second filing for the appointment of Bruce Strachan as a director (3 pages)
12 February 2020	Director's details changed for Miss Nicola Strachan on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr Bruce Strachan on 12 February 2020 (2 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (11 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 (11 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (11 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 (9 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 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)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 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 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 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 GBP 1 (8 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 GBP 1 (8 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 GBP 1 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 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 GBP 1 (8 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 GBP 1 (8 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 GBP 1 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
2 July 2013	Appointment of Miss Nicola Strachan as a director (2 pages)
2 July 2013	Appointment of Mrs Sandra Strachan as a director (2 pages)
2 July 2013	Appointment of Miss Nicola Strachan as a director (2 pages)
2 July 2013	Appointment of Mrs Margaret Joan Patrick as a director (2 pages)
2 July 2013	Appointment of Mrs Margaret Joan Patrick as a director (2 pages)
2 July 2013	Appointment of Mr Bruce Strachan as a director (2 pages)
2 July 2013	Appointment of Mrs Sandra Strachan as a director (2 pages)
2 July 2013	Appointment of Mr Bruce Strachan as a director ANNOTATION Clarification a second filed AP01 was registered on 08/07/2020 (3 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (8 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	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)
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)
3 December 2010	Full accounts made up to 31 March 2010 (11 pages)
3 December 2010	Full accounts made up to 31 March 2010 (11 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	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)
6 July 2010	Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Masson & Glennie on 6 July 2010 (2 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 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 (3 pages)
10 July 2007	Return made up to 06/07/07; full list of members (3 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)
25 July 2006	Return made up to 06/07/06; full list of members (2 pages)
25 July 2006	Return made up to 06/07/06; full list of members (2 pages)
29 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
29 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed (1 page)
6 July 2005	Incorporation (21 pages)
6 July 2005	Incorporation (21 pages)

UGIE Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland