Company NameUphall Limited
DirectorNicholas Whewell
Company StatusActive
Company NumberSC545940
CategoryPrivate Limited Company
Incorporation Date21 September 2016(7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Nicholas Whewell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 West Main Street
Broxburn
EH52 5DR
Scotland

Location

Registered AddressThistle Accountancy Services West Wing, Third Floor
Prestongrange House
Prestonpans
East Lothian
EH32 9RP
Scotland
ConstituencyEast Lothian
WardPreston/Seton/Gosford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return20 September 2023 (7 months, 2 weeks ago)
Next Return Due4 October 2024 (5 months from now)

Charges

7 March 2017Delivered on: 9 March 2017
Persons entitled: Tennent Caledonian Breweries Wholesale Limited

Classification: A registered charge
Particulars: The dovehill arms, 18-20 main street, uphall, broxburn. WLN16031.
Outstanding

Filing History

2 November 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
9 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 April 2023Registered office address changed from Merryfield Business Centre Office 7 Macmerry East Lothian EH33 1ET to Thistle Accountancy Services West Wing, Third Floor Prestongrange House Prestonpans East Lothian EH32 9RP on 11 April 2023 (1 page)
11 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 August 2022Compulsory strike-off action has been discontinued (1 page)
23 August 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
9 August 2022Compulsory strike-off action has been suspended (1 page)
26 July 2022First Gazette notice for compulsory strike-off (1 page)
2 June 2022Compulsory strike-off action has been discontinued (1 page)
1 June 2022Confirmation statement made on 20 September 2021 with no updates (3 pages)
18 March 2022Registered office address changed from 5 Traprain Terrace Haddington EH41 3QD Scotland to Merryfield Business Centre Office 7 Macmerry East Lothian EH33 1ET on 18 March 2022 (2 pages)
13 January 2022Compulsory strike-off action has been suspended (1 page)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
19 May 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
22 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 May 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
26 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 May 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
17 May 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
9 March 2017Registration of charge SC5459400001, created on 7 March 2017 (8 pages)
9 March 2017Registration of charge SC5459400001, created on 7 March 2017 (8 pages)
22 September 2016Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
22 September 2016Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
21 September 2016Incorporation
Statement of capital on 2016-09-21
  • GBP 1
(27 pages)
21 September 2016Incorporation
Statement of capital on 2016-09-21
  • GBP 1
(27 pages)