| Company Name | Upmuir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470035 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart John Spence |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Second Floor, 144 St. Vincent Street Glasgow G2 5LQ Scotland |
| Director Name | Mr Ross McLellan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 307 West George Street Glasgow G2 4LF Scotland |
| Director Name | Mr Neil Gillies Cunningham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange, 307 West George Street Glasgow G2 4LF Scotland |
Location
| Registered Address | Suite 7/4 The Pinnacle 160 Bothwell Street Glasgow G2 7EA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Registered office address changed from Second Floor, 144 st. Vincent Street Glasgow G2 5LQ Scotland to Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Second Floor, 144 st. Vincent Street Glasgow G2 5LQ Scotland to Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA on 16 December 2015 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 2 July 2014 | Registered office address changed from the Exchange, 307 West George Street Glasgow G2 4LF Scotland on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from the Exchange, 307 West George Street Glasgow G2 4LF Scotland on 2 July 2014 (1 page) |
| 2 July 2014 | Termination of appointment of Neil Cunningham as a director (1 page) |
| 2 July 2014 | Appointment of Stuart John Spence as a director (2 pages) |
| 2 July 2014 | Appointment of Stuart John Spence as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Neil Cunningham as a director (1 page) |
| 2 July 2014 | Registered office address changed from the Exchange, 307 West George Street Glasgow G2 4LF Scotland on 2 July 2014 (1 page) |
| 5 June 2014 | Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF Scotland on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF Scotland on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF Scotland on 5 June 2014 (1 page) |
| 15 May 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 15 May 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 13 May 2014 | Company name changed kersco (c) LIMITED\certificate issued on 13/05/14
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| 13 May 2014 | Company name changed kersco (c) LIMITED\certificate issued on 13/05/14
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| 12 May 2014 | Appointment of Mr Neil Gillies Cunningham as a director (2 pages) |
| 12 May 2014 | Termination of appointment of Ross Mclellan as a director (1 page) |
| 12 May 2014 | Appointment of Mr Neil Gillies Cunningham as a director (2 pages) |
| 12 May 2014 | Termination of appointment of Ross Mclellan as a director (1 page) |
| 26 March 2014 | Company name changed sandc (ea) LIMITED\certificate issued on 26/03/14
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| 26 March 2014 | Company name changed sandc (ea) LIMITED\certificate issued on 26/03/14
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| 18 March 2014 | Company name changed kersco (c) LIMITED\certificate issued on 18/03/14
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| 18 March 2014 | Company name changed kersco (c) LIMITED\certificate issued on 18/03/14
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| 11 March 2014 | Resolutions
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| 11 March 2014 | Resolutions
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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