| Company Name | U-Gauge Ltd |
|---|---|
| Director | Greg Maclachlan |
| Company Status | Liquidation |
| Company Number | SC462545 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Director
| Director Name | Mr Greg Maclachlan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | — |
Location
| Registered Address | 15 The Sheilings Alloa Clackmannanshire FK10 2NN Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire West |
Shareholders
| 10 at £1 | Greg Maclachlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
| Cash | £73 |
| Current Liabilities | £3,584 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 13 December 2022 (overdue) |
Filing History
| 1 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 January 2020 | Change of details for Mr Greg Maclachlan as a person with significant control on 1 December 2019 (2 pages) |
| 3 January 2020 | Director's details changed for Mr Greg Maclachlan on 30 November 2019 (2 pages) |
| 3 January 2020 | Change of details for Mr Greg Maclachlan as a person with significant control on 30 November 2019 (2 pages) |
| 3 January 2020 | Director's details changed for Mr Greg Maclachlan on 1 December 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 3 July 2019 | Change of details for Mr Greg Maclachlan as a person with significant control on 3 July 2019 (2 pages) |
| 30 May 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 15 November 2018 | Registered office address changed from , 31 Alexandra Avenue, Stepps, Glasgow, G33 6BP, Scotland to 272 Bath Street Glasgow G2 4JR on 15 November 2018 (2 pages) |
| 22 October 2018 | Director's details changed for Mr Greg Maclachlan on 16 October 2018
|
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 6 February 2018 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 2 January 2018 | Cessation of Suzi Mcauley as a person with significant control on 29 November 2017 (1 page) |
| 2 January 2018 | Change of details for Mr Greg Maclachlan as a person with significant control on 29 November 2017 (2 pages) |
| 2 January 2018 | Change of details for Mr Greg Maclachlan as a person with significant control on 29 November 2017 (2 pages) |
| 2 January 2018 | Cessation of Suzi Mcauley as a person with significant control on 29 November 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 24 August 2016 | Registered office address changed from , 73 Crewe Place, Edinburgh, EH5 2LL to 272 Bath Street Glasgow G2 4JR on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 73 Crewe Place Edinburgh EH5 2LL to 31 Alexandra Avenue Stepps Glasgow G33 6BP on 24 August 2016 (1 page) |
| 2 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page) |
| 2 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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