| Company Name | Uokka Limited |
|---|---|
| Company Status | Active |
| Company Number | SC546064 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
| Previous Name | Pearl Drinks Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Luke Anthony Kilcoyne |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland |
| Director Name | Mr Gerald Kilcoyne |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland |
| Director Name | Miss Mhairi Claire Kilcoyne |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(5 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland |
Location
| Registered Address | 12 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 3 November 2022 | Registered office address changed from Duart House Finch Way Strathclyde Business Park Bellshill ML4 3PR Scotland to 12 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH on 3 November 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 5 October 2021 | Appointment of Miss Mhairi Claire Kilcoyne as a director on 30 September 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 12 December 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 5 October 2020 | Notification of Gerald Kilcoyne as a person with significant control on 1 January 2020 (2 pages) |
| 8 September 2020 | Cessation of Luke Anthony Kilcoyne as a person with significant control on 1 March 2020 (1 page) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 4 October 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 16 February 2019 | Statement of capital following an allotment of shares on 30 September 2018
|
| 7 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 19 June 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 8 March 2018 | Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to Duart House Finch Way Strathclyde Business Park Bellshill ML4 3PR on 8 March 2018 (1 page) |
| 8 March 2018 | Appointment of Mr Gerald Kilcoyne as a director on 1 March 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 20 October 2016 | Resolutions
|
| 20 October 2016 | Resolutions
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|