| Company Name | Ubique Investment Group Ltd |
|---|---|
| Directors | Callum Hayden McFadden and Hayden Kenneth McFadden |
| Company Status | Active |
| Company Number | SC708209 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2021(2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Callum Hayden McFadden |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Prestwick Business Centre Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
| Director Name | Mr Hayden Kenneth McFadden |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Prestwick Business Centre Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
Location
| Registered Address | Prestwick Business Centre Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with updates (3 pages) |
| 16 November 2021 | Registered office address changed from 15 Nursery Drive Ashgill Larkhall ML9 3BQ Scotland to Prestwick Business Centre Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 16 November 2021 (1 page) |
| 1 September 2021 | Incorporation Statement of capital on 2021-09-01
|