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ALHAMA UBB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alhama Ubb Limited. The company was founded 5 years ago and was given the registration number SC624304. The firm's registered office is in NAIRN. You can find them at 79 High Street, , Nairn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALHAMA UBB LIMITED
Company Number:SC624304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:79 High Street, Nairn, Scotland, IV12 4BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, High Street, Nairn, Scotland, IV12 4BW

Director01 September 2020Active
79, High Street, Nairn, Scotland, IV12 4BW

Director20 October 2019Active
79, High Street, Nairn, Scotland, IV12 4BW

Director13 March 2019Active

People with Significant Control

Mrs Nicola Milton
Notified on:01 September 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:79, High Street, Nairn, Scotland, IV12 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Milton
Notified on:13 March 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Scotland
Address:79, High Street, Nairn, Scotland, IV12 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Appoint person director company with name date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-09-18Capital

Capital variation of rights attached to shares.

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2020-09-18Capital

Capital name of class of shares.

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2020-09-18Incorporation

Memorandum articles.

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2020-09-18Resolution

Resolution.

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2020-05-13Accounts

Change account reference date company current extended.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-02Capital

Capital allotment shares.

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2019-11-02Officers

Appoint person director company with name date.

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2019-11-02Address

Change registered office address company with date old address new address.

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2019-09-12Mortgage

Mortgage alter floating charge with number.

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2019-09-12Mortgage

Mortgage alter floating charge with number.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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