| Company Name | ULAB Equipment Limited |
|---|---|
| Company Status | Active |
| Company Number | SC600573 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Blair Johnston |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Timothy Huw Plumridge |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Ian Thompson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Simon Mone |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2020(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 August 2022) |
| Role | Company Executive |
| Country of Residence | Scotland |
| Correspondence Address | C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland |
Location
| Registered Address | C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 29 February 2024 | Unaudited abridged accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 29 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
| 5 September 2022 | Termination of appointment of Simon Mone as a director on 31 August 2022 (1 page) |
| 5 September 2022 | Cessation of Simon Mone as a person with significant control on 31 August 2022 (1 page) |
| 24 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 8 April 2022 | Notification of Blair Johnston as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Notification of Ian Thompson as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Withdrawal of a person with significant control statement on 8 April 2022 (2 pages) |
| 8 April 2022 | Notification of Simon Mone as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Notification of Timothy Huw Plumridge as a person with significant control on 8 April 2022 (2 pages) |
| 9 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 30 August 2021 | Cessation of Ian Thompson as a person with significant control on 23 April 2021 (1 page) |
| 30 August 2021 | Cessation of Blair Johnston as a person with significant control on 23 April 2021 (1 page) |
| 30 August 2021 | Cessation of Timothy Huw Plumridge as a person with significant control on 23 April 2021 (1 page) |
| 30 August 2021 | Notification of a person with significant control statement (2 pages) |
| 30 July 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 23 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
| 6 May 2021 | Statement of capital following an allotment of shares on 23 April 2021
|
| 6 May 2021 | Resolutions
|
| 24 September 2020 | Sub-division of shares on 15 September 2020 (4 pages) |
| 24 September 2020 | Statement of capital following an allotment of shares on 15 September 2020
|
| 23 September 2020 | Resolutions
|
| 23 September 2020 | Memorandum and Articles of Association (15 pages) |
| 17 September 2020 | Notification of Blair Johnston as a person with significant control on 21 June 2018 (2 pages) |
| 17 September 2020 | Appointment of Mr Simon Mone as a director on 15 September 2020 (2 pages) |
| 17 September 2020 | Withdrawal of a person with significant control statement on 17 September 2020 (2 pages) |
| 17 September 2020 | Notification of Ian Thompson as a person with significant control on 21 June 2018 (2 pages) |
| 17 September 2020 | Notification of Timothy Huw Plumridge as a person with significant control on 21 June 2018 (2 pages) |
| 14 September 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 5 May 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
| 20 April 2020 | Director's details changed for Mr Ian Thompson on 20 March 2020 (2 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 18 June 2019 | Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019 (1 page) |
| 16 August 2018 | Resolutions
|
| 16 August 2018 | Statement of capital following an allotment of shares on 10 August 2018
|
| 21 June 2018 | Incorporation Statement of capital on 2018-06-21
|