This company is commonly known as Gracechurch Utg No. 358 Limited. The company was founded 30 years ago and was given the registration number SC147141. The firm's registered office is in EDINBURGH. You can find them at 7 Duncan Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRACECHURCH UTG NO. 358 LIMITED |
|---|---|---|
| Company Number | : | SC147141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Duncan Street, Edinburgh, United Kingdom, EH9 1SZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 14 December 2017 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 14 December 2017 | Active |
| Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF | Secretary | 23 May 1997 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 01 May 2003 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Secretary | 30 March 2007 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 28 October 1993 | Active |
| 8 Paget Road, Ipswich, IP1 3RP | Secretary | 26 June 2002 | Active |
| 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ | Secretary | 07 July 2000 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Secretary | 10 September 2015 | Active |
| 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP | Secretary | 22 September 2006 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 22 October 1993 | Active |
| 88 Leadenhall Street, London, EC3A 3BA | Corporate Secretary | 20 September 2004 | Active |
| Little Boarzell, Hurst Green, Etchingham, TN19 7QU | Director | 30 April 1997 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 27 October 2015 | Active |
| Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW | Director | 06 June 2007 | Active |
| Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF | Director | 30 April 1997 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 08 January 2013 | Active |
| 3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY | Director | 30 April 1997 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 14 December 2017 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 16 September 2008 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 22 October 1993 | Active |
| 40 Edwardes Square, London, W8 6HH | Director | 30 April 1997 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 22 October 1993 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 17 May 2007 | Active |
| The Orchard House, Beech Avenue, Effingham, Leatherhead, KT24 5PJ | Director | 26 June 2002 | Active |
| Ruthven House, Ruthven, Blairgowrie, PH12 8RF | Director | 28 October 1993 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 17 May 2007 | Active |
| Moons Farm, Barcombe Road, Piltdown, TN22 3XG | Director | 02 November 1993 | Active |
| 55 Northumberland Place, London, W2 5AS | Director | 01 May 2004 | Active |
| Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ | Director | 28 October 1993 | Active |
| 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ | Director | 07 July 2000 | Active |
| Hollam House, Dulverton, Somerset, TA22 9JH | Director | 01 December 2004 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 17 May 2007 | Active |
| 22 Linkside, Woodside Park, London, N12 7LF | Director | 22 September 2006 | Active |
| Nomina Services Limited | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Catlin (Pul) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Auditors | Auditors resignation company. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Resolution | Resolution. | Download |
| 2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-22 | Officers | Appoint corporate director company with name date. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
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