| Company Name | Universal Exports (Scotland) Limited |
|---|---|
| Director | Stewart McLean |
| Company Status | Active |
| Company Number | SC298314 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stewart McLean |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Brian Barrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 5 Oswald Street Glasgow G1 4QR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Barrow 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Mclean 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 5 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 12 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 23 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Termination of appointment of Brian Barrow as a secretary on 8 March 2015 (1 page) |
| 23 March 2016 | Termination of appointment of Brian Barrow as a secretary on 8 March 2015 (1 page) |
| 23 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Mr Stewart Mclean on 6 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Secretary's details changed for Brian Barrow on 6 March 2013 (1 page) |
| 12 April 2013 | Director's details changed for Mr Stewart Mclean on 6 March 2013 (2 pages) |
| 12 April 2013 | Secretary's details changed for Brian Barrow on 6 March 2013 (1 page) |
| 12 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Mr Stewart Mclean on 6 March 2013 (2 pages) |
| 12 April 2013 | Secretary's details changed for Brian Barrow on 6 March 2013 (1 page) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 12 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 31 May 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Incorporation (16 pages) |
| 7 March 2006 | Incorporation (16 pages) |