Company NameUHE Group Limited
DirectorsMichael Derek Bremner and Elizabeth Anne Bremner
Company StatusActive
Company NumberSC463180
CategoryPrivate Limited Company
Incorporation Date6 November 2013(10 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Derek Bremner
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
Director NameMrs Elizabeth Anne Bremner
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(1 year, 2 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Atholl Crescent
Perth
PH1 5JN
Scotland

Contact

Websitehighlandexperience.com
Email address[email protected]
Telephone0131 2261414
Telephone regionEdinburgh

Location

Registered Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1Michael Bremner
100.00%
Ordinary

Financials

Year2014
Net Worth£40
Current Liabilities£40

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

18 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
18 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 6 November 2019 with updates (5 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
22 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
8 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
8 June 2018Change of share class name or designation (2 pages)
8 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016Director's details changed for Michael Derek Bremner on 4 February 2016 (2 pages)
16 February 2016Director's details changed for Mrs Elizabeth Bremner on 4 February 2016 (2 pages)
16 February 2016Director's details changed for Mrs Elizabeth Bremner on 4 February 2016 (2 pages)
16 February 2016Director's details changed for Michael Derek Bremner on 4 February 2016 (2 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 40
(4 pages)
18 November 2015Director's details changed for Michael Bremner on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Michael Bremner on 18 November 2015 (2 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 40
(4 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015Registered office address changed from 192B High Street Edinburgh EH1 1RE to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 27 March 2015 (1 page)
27 March 2015Registered office address changed from 192B High Street Edinburgh EH1 1RE to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 27 March 2015 (1 page)
12 January 2015Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015 (2 pages)
12 January 2015Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015 (2 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 40
(3 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 40
(3 pages)
31 July 2014Director's details changed for Michael Bremner on 1 June 2014 (2 pages)
31 July 2014Director's details changed for Michael Bremner on 1 June 2014 (2 pages)
31 July 2014Director's details changed for Michael Bremner on 1 June 2014 (2 pages)
30 April 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
30 April 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 March 2014Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 13 March 2014 (1 page)
13 March 2014Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 13 March 2014 (1 page)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)