Company NameUBPO Limited
DirectorGeorge Gordon Cowan
Company StatusActive
Company NumberSC688094
CategoryPrivate Limited Company
Incorporation Date4 February 2021(3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Gordon Cowan
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Fitzroy Place
Glasgow
G3 7RH
Scotland
Director NameMr Benjamin James Holden
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Fitzroy Place
Glasgow
G3 7RH
Scotland
Director NameMr Donald MacDonald
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2021(4 days after company formation)
Appointment Duration2 weeks, 5 days (resigned 27 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Alloway Place
Ayr
KA7 2AA
Scotland

Location

Registered Address2 Fitzroy Place
Glasgow
G3 7RH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

15 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
3 February 2023Micro company accounts made up to 28 February 2022 (5 pages)
30 August 2022Termination of appointment of Benjamin James Holden as a director on 25 August 2022 (1 page)
30 August 2022Cessation of Benjamin James Holden as a person with significant control on 25 August 2022 (1 page)
24 July 2022Registered office address changed from 6 Alloway Place Ayr KA7 2AA Scotland to 2 Fitzroy Place Glasgow G3 7RH on 24 July 2022 (1 page)
14 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
1 March 2021Termination of appointment of Donald Macdonald as a director on 27 February 2021 (1 page)
8 February 2021Appointment of Mr Donald Macdonald as a director on 8 February 2021 (2 pages)
4 February 2021Incorporation
Statement of capital on 2021-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)