Helensburgh
Argyll & Bute
G84 8AW
Scotland
Secretary Name | Mr Adolfo Arino |
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Status | Closed |
Appointed | 13 January 2016(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (closed 14 June 2022) |
Role | Company Director |
Correspondence Address | 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland |
Director Name | Mr Thomas McOuan Watt |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland, Uk |
Correspondence Address | 15 Jeanie Deans Drive Helensburgh Argyll & Bute G84 7TQ Scotland |
Secretary Name | Mr Thomas McOuan Watt |
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Status | Resigned |
Appointed | 17 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Jeanie Deans Drive Helensburgh Argyll & Bute G84 7TQ Scotland |
Website | www.uries.co.uk |
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Registered Address | 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Thomas Mcouan Watt 100.00% Ordinary |
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Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
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6 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
22 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
18 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
20 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
17 February 2018 | Director's details changed for Mr Adolfo Arino on 17 February 2018 (2 pages) |
6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
4 December 2016 | Termination of appointment of Thomas Mcouan Watt as a director on 3 December 2016 (1 page) |
4 December 2016 | Termination of appointment of Thomas Mcouan Watt as a director on 3 December 2016 (1 page) |
4 December 2016 | Termination of appointment of Thomas Mcouan Watt as a director on 3 December 2016 (1 page) |
4 December 2016 | Termination of appointment of Thomas Mcouan Watt as a director on 3 December 2016 (1 page) |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 January 2016 | Appointment of Mr Adolfo Arino as a director on 13 January 2016 (2 pages) |
13 January 2016 | Termination of appointment of Thomas Mcouan Watt as a secretary on 13 January 2016 (1 page) |
13 January 2016 | Appointment of Mr Adolfo Arino as a secretary on 13 January 2016 (2 pages) |
13 January 2016 | Appointment of Mr Adolfo Arino as a director on 13 January 2016 (2 pages) |
13 January 2016 | Termination of appointment of Thomas Mcouan Watt as a secretary on 13 January 2016 (1 page) |
13 January 2016 | Appointment of Mr Adolfo Arino as a secretary on 13 January 2016 (2 pages) |
18 December 2015 | Secretary's details changed for Mr Thomas Mcouan Watt on 20 May 2015 (1 page) |
18 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Secretary's details changed for Mr Thomas Mcouan Watt on 20 May 2015 (1 page) |
10 June 2015 | Registered office address changed from 5 Straid-a-Cnoc Clynder Argyll & Bute G84 0QX Scotland to 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW on 10 June 2015 (1 page) |
10 June 2015 | Director's details changed for Mr Thomas Mcouan Watt on 10 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Thomas Mcouan Watt on 10 June 2015 (2 pages) |
10 June 2015 | Registered office address changed from 5 Straid-a-Cnoc Clynder Argyll & Bute G84 0QX Scotland to 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW on 10 June 2015 (1 page) |
17 November 2014 | Incorporation Statement of capital on 2014-11-17
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17 November 2014 | Incorporation Statement of capital on 2014-11-17
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