Company NameUbique Ndt Solutions Limited
DirectorGraham Daniel Cuthbert
Company StatusLiquidation
Company NumberSC499274
CategoryPrivate Limited Company
Incorporation Date2 March 2015(6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameGraham Daniel Cuthbert
Date of BirthDecember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Denfield Avenue
Cardenden
KY5 0DD
Scotland
Director NameGraham Daniel Cuthbert
Date of BirthDecember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Denfield Avenue
Cardenden
KY5 0DD
Scotland

Location

Registered AddressOne Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 9 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 March 2021 (10 months, 3 weeks ago)
Next Return Due16 March 2022 (1 month, 3 weeks from now)

Filing History

14 October 2021Registered office address changed from 2 Needle Street Kettlebridge Cupar KY15 7QG Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 14 October 2021 (2 pages)
14 October 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-12
(1 page)
10 May 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
10 May 2021Director's details changed for Graham Daniel Cuthbert on 10 May 2021 (2 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (2 pages)
17 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
7 January 2019Registered office address changed from 20 Denfield Avenue Cardenden KY5 0DD United Kingdom to 2 Needle Street Kettlebridge Cupar KY15 7QG on 7 January 2019 (1 page)
11 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
2 March 2015Incorporation
Statement of capital on 2015-03-02
  • GBP 1
(26 pages)
2 March 2015Incorporation
Statement of capital on 2015-03-02
  • GBP 1
(26 pages)