Active
Company Information for UGC GP SCOTLAND LIMITED
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UGC GP SCOTLAND LIMITED | |
Legal Registered Office | |
50 Lothian Road Festival Square Edinburgh EH3 9WJ Other companies in EH3 | |
Company Number | SC475983 | |
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Company ID Number | SC475983 | |
Date formed | 2014-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-17 13:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
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ANTHONY JOHN MOURGUE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HCSU25 LIMITED | Director | 2008-09-09 | CURRENT | 1998-12-24 | Dissolved 2015-01-27 | |
LGUA14 LIMITED | Director | 2008-06-10 | CURRENT | 2001-07-20 | Dissolved 2016-01-26 | |
GRESTY ROAD STRN LIMITED | Director | 2004-12-07 | CURRENT | 1998-12-22 | Dissolved 2016-01-26 | |
GRESTY ROAD 2005 LIMITED | Director | 2004-12-07 | CURRENT | 1996-12-12 | Dissolved 2016-01-05 | |
HAZEFAMOUS LIMITED | Director | 2004-12-07 | CURRENT | 1987-07-15 | Dissolved 2016-01-05 | |
DORMAN TRAFFIC PRODUCTS LIMITED | Director | 2004-12-07 | CURRENT | 1920-08-20 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2004-12-07 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2003-09-09 | CURRENT | 2003-07-23 | Active | |
PARTCO LIMITED | Director | 2003-07-18 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART LOGISTICS LIMITED | Director | 2002-04-19 | CURRENT | 2001-11-28 | Active | |
HCSU19 LIMITED | Director | 2001-12-31 | CURRENT | 1997-02-28 | Dissolved 2015-01-27 | |
HCSU21 LIMITED | Director | 2001-12-31 | CURRENT | 1999-08-12 | Dissolved 2015-01-27 | |
HCSU12 LIMITED | Director | 2000-02-18 | CURRENT | 1981-01-13 | Dissolved 2015-01-27 | |
HCSU15 LIMITED | Director | 2000-02-18 | CURRENT | 1996-11-05 | Dissolved 2015-01-27 | |
HCSU30 LIMITED | Director | 2000-02-18 | CURRENT | 1998-07-13 | Dissolved 2015-01-27 | |
TNPR30 LIMITED | Director | 2000-02-18 | CURRENT | 1998-02-05 | Dissolved 2015-01-27 | |
HCSU24 LIMITED | Director | 2000-02-18 | CURRENT | 1972-06-01 | Dissolved 2015-01-27 | |
HCSU22 LIMITED | Director | 2000-02-18 | CURRENT | 1999-08-05 | Dissolved 2015-01-27 | |
HCSU23 LIMITED | Director | 2000-02-18 | CURRENT | 1969-01-01 | Active - Proposal to Strike off | |
HCSU14 LIMITED | Director | 2000-02-18 | CURRENT | 1946-12-06 | Dissolved 2015-01-30 | |
HCSU18 LIMITED | Director | 2000-02-18 | CURRENT | 1908-08-24 | Dissolved 2015-01-27 | |
HCSU27 LIMITED | Director | 2000-02-18 | CURRENT | 1972-11-08 | Dissolved 2015-01-27 | |
TRUCKPARTS LIMITED | Director | 2000-02-18 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HCSU17 LIMITED | Director | 2000-02-18 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
HCSU16 LIMITED | Director | 2000-02-18 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2000-02-18 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
HCSU28 LIMITED | Director | 2000-02-15 | CURRENT | 1994-06-24 | Dissolved 2015-01-27 | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2000-02-15 | CURRENT | 1957-10-22 | Active | |
SERCK LIMITED | Director | 2000-02-15 | CURRENT | 1919-07-15 | Active | |
GALLIOTS LIMITED | Director | 1997-11-19 | CURRENT | 1971-05-10 | Dissolved 2015-01-27 | |
JOY & KING LIMITED | Director | 1997-09-25 | CURRENT | 1972-12-13 | Dissolved 2015-01-27 | |
LGUA10 LIMITED | Director | 1997-09-24 | CURRENT | 1986-02-27 | Dissolved 2016-01-26 | |
UNIPART RAIL LIMITED | Director | 1997-03-06 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 1997-03-06 | CURRENT | 1996-07-29 | Active | |
RAILPART (UK) LIMITED | Director | 1997-03-06 | CURRENT | 1996-12-12 | Active | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 1997-01-31 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
LGUA13 LIMITED | Director | 1995-01-24 | CURRENT | 1986-08-15 | Dissolved 2016-01-26 | |
UNIPART PA TRUSTEES LIMITED | Director | 1995-01-24 | CURRENT | 1986-11-06 | Active | |
CARBITZ OTLEY LIMITED | Director | 1995-01-24 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
ADVANCED ENGINEERING SYSTEMS LIMITED | Director | 1992-11-01 | CURRENT | 1984-11-22 | Dissolved 2015-01-27 | |
HCSU11 LIMITED | Director | 1991-11-01 | CURRENT | 1986-11-06 | Dissolved 2015-01-27 | |
LGUA11 LIMITED | Director | 1991-11-01 | CURRENT | 1989-05-04 | Dissolved 2016-01-26 | |
LGUA12 LIMITED | Director | 1991-11-01 | CURRENT | 1984-11-22 | Dissolved 2016-01-26 | |
LGUA16 LIMITED | Director | 1991-11-01 | CURRENT | 1987-06-11 | Dissolved 2018-01-09 | |
EW (HOLDINGS) LIMITED | Director | 1991-11-01 | CURRENT | 1984-07-03 | Active | |
UNIPART FLEET SERVICES LIMITED | Director | 1991-11-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 1991-11-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PENSION TRUSTEES LIMITED | Director | 1991-11-01 | CURRENT | 1987-05-01 | Active | |
UGC RAIL INVESTMENTS LIMITED | Director | 1991-11-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 1991-11-01 | CURRENT | 1957-01-08 | Active | |
UNIPART EXPORTS LIMITED | Director | 1991-11-01 | CURRENT | 1981-11-09 | Active | |
SECURA - CAM (U. K.) LTD | Director | 1991-11-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UNIPART GROUP OF COMPANIES LIMITED | Director | 1991-06-18 | CURRENT | 1986-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN WILLIAM DAVID TRUESDALE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRANK WILLIAM BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DARREN PETER LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony John Mourgue on 2019-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CBE JOHN MITCHELL NEILL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
RES01 | ADOPT ARTICLES 10/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/12/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UGC GP SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |