UIST Asco Ltd

Company Name	UIST Asco Ltd
Director	Jean-Paul Joseph Deveau
Company Status	Active
Company Number	SC426050
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)

Business Activity

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 Jean-Paul Joseph Deveau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	02 June 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Addleshaw Goddard, Cornerstone, 107 West Regen Glasgow G2 2BA Scotland

Secretary Name	Mr Jean-Pierre Brien
Status	Current
Appointed	15 November 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	C/O Addleshaw Goddard, Cornerstone, 107 West Regen Glasgow G2 2BA Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	13 June 2017(5 years after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Angus MacDonald Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Forest Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Addleshaw Goddard, Cornerstone, 107 West Regen Glasgow G2 2BA Scotland

Director Name	Mr Donald Angus Johnson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Addleshaw Goddard, Cornerstone, 107 West Regen Glasgow G2 2BA Scotland

Director Name	Mr Raghnall Padruig Maciain
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Addleshaw Goddard, Cornerstone, 107 West Regen Glasgow G2 2BA Scotland

Location

Registered Address	C/O Addleshaw Goddard, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£95,990
Cash	£3,498
Current Liabilities	£207,852

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

22 June 2017	Delivered on: 26 June 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: N/A. Outstanding
3 June 2014	Delivered on: 11 June 2014 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 2013	Delivered on: 19 February 2013 Persons entitled: Close Brothers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 July 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
5 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2018	Statement of capital following an allotment of shares on 24 October 2018 GBP 2,159,489.003 (4 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 September 2017	Notification of Louis Edouard Deveau as a person with significant control on 19 September 2017 (4 pages)
19 September 2017	Cessation of Angus Macdonald Johnson as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Cessation of Donald Angus Johnson as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Notification of Louis Edouard Deveau as a person with significant control on 2 June 2017 (4 pages)
19 September 2017	Cessation of Raghnall Padruig Maciain as a person with significant control on 2 June 2017 (2 pages)
19 September 2017	Cessation of Angus Macdonald Johnson as a person with significant control on 2 June 2017 (2 pages)
19 September 2017	Cessation of Raghnall Padruig Maciain as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Cessation of Angus Macdonald Johnson as a person with significant control on 2 June 2017 (2 pages)
19 September 2017	Notification of Jean-Paul Devaeu as a person with significant control on 19 September 2017 (4 pages)
19 September 2017	Second filing of Confirmation Statement dated 12/06/2017 (5 pages)
19 September 2017	Second filing of Confirmation Statement dated 12/06/2017 (5 pages)
19 September 2017	Notification of Jean-Paul Devaeu as a person with significant control on 2 June 2017 (4 pages)
19 September 2017	Cessation of Donald Angus Johnson as a person with significant control on 2 June 2017 (2 pages)
19 September 2017	Cessation of Raghnall Padruig Maciain as a person with significant control on 2 June 2017 (2 pages)
19 September 2017	Notification of Louis Edouard Deveau as a person with significant control on 2 June 2017 (4 pages)
19 September 2017	Cessation of Donald Angus Johnson as a person with significant control on 2 June 2017 (2 pages)
19 September 2017	Notification of Jean-Paul Devaeu as a person with significant control on 2 June 2017 (4 pages)
5 September 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (3 pages)
5 September 2017	Second filing for the appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary (6 pages)
5 September 2017	Second filing for the appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary (6 pages)
5 September 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (3 pages)
28 August 2017	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 May 2017 (2 pages)
28 August 2017	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 May 2017 (2 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2017	Resolutions RES13 ‐ Transfer of shares 31/05/2017 (4 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2017	Resolutions RES13 ‐ Transfer of shares 31/05/2017 (4 pages)
26 June 2017	Termination of appointment of Raghnall Padruig Maciain as a director on 2 June 2017 (1 page)
26 June 2017	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Addleshaw Goddard, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Addleshaw Goddard, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Donald Angus Johnson as a director on 2 June 2017 (1 page)
26 June 2017	Termination of appointment of Angus Macdonald Johnson as a director on 2 June 2017 (1 page)
26 June 2017	Appointment of Mr Jean-Paul Deveau as a director on 2 June 2017 (2 pages)
26 June 2017	Termination of appointment of Angus Macdonald Johnson as a director on 2 June 2017 (1 page)
26 June 2017	Registration of charge SC4260500003, created on 22 June 2017 (17 pages)
26 June 2017	Registration of charge SC4260500003, created on 22 June 2017 (17 pages)
26 June 2017	Appointment of Mr Jean-Paul Deveau as a director on 2 June 2017 (2 pages)
26 June 2017	Termination of appointment of Donald Angus Johnson as a director on 2 June 2017 (1 page)
26 June 2017	Termination of appointment of Raghnall Padruig Maciain as a director on 2 June 2017 (1 page)
22 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 599,999.003 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,555,989.003 (6 pages)
22 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 599,999.003 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,555,989.003 (6 pages)
15 June 2017	Satisfaction of charge 1 in full (4 pages)
15 June 2017	Satisfaction of charge SC4260500002 in full (4 pages)
15 June 2017	Satisfaction of charge SC4260500002 in full (4 pages)
15 June 2017	Satisfaction of charge 1 in full (4 pages)
12 June 2017	12/06/17 Statement of Capital gbp 1555989.003 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/09/2017 (8 pages)
12 June 2017	12/06/17 Statement of Capital gbp 1555989.003 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/09/2017 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP .003 (7 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP .003 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP .003 (5 pages)
28 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP .003 (5 pages)
27 August 2015	Registered office address changed from Cnoc an Locha Middlequarter Isle of North Uist Western Isles HS6 5BU to Clava House Cradlehall Business Park Inverness IV2 5GH on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Cnoc an Locha Middlequarter Isle of North Uist Western Isles HS6 5BU to Clava House Cradlehall Business Park Inverness IV2 5GH on 27 August 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP .003 (5 pages)
28 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP .003 (5 pages)
15 July 2014	Alterations to a floating charge (11 pages)
15 July 2014	Alterations to floating charge 1 (11 pages)
15 July 2014	Alterations to floating charge 1 (11 pages)
15 July 2014	Alterations to a floating charge (11 pages)
11 June 2014	Registration of charge 4260500002 (17 pages)
11 June 2014	Registration of charge 4260500002 (17 pages)
5 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
5 March 2014	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
5 March 2014	Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
5 March 2014	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
11 September 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP .003 (5 pages)
11 September 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP .003 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

UIST Asco Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland