UKBizDB.co.uk

UBIQUITY CONSTRUCTION CONSULTANTS LTD

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

This company is commonly known as Ubiquity Construction Consultants Ltd. The company was founded 10 years ago and was given the registration number SC462655. The firm's registered office is in GLASGOW. You can find them at 4 Eaglesham Road, Clarkston, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UBIQUITY CONSTRUCTION CONSULTANTS LTD
Company Number:SC462655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Eaglesham Road, Clarkston, Glasgow, G76 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cartsbridge Road, Clarkston, Glasgow, Uk, G76 8DP

Director13 March 2016Active
12 Cartsbridge Road, Clarkston, Glasgow, United Kingdom, G76 8DP

Director17 October 2018Active
12, Cartsbridge Road, Clarkston, Glasgow, United Kingdom, G76 8DP

Director30 October 2013Active
Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP

Director30 October 2013Active

People with Significant Control

Mrs Araceli Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:12 Cartside Road, Clarkston, Glasgow, United Kingdom, G76 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-25Dissolution

Dissolution withdrawal application strike off company.

Download
2023-09-21Address

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

Download
2022-10-12Dissolution

Dissolution voluntary strike off suspended.

Download
2022-09-13Gazette

Gazette notice voluntary.

Download
2022-09-07Dissolution

Dissolution application strike off company.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Officers

Appoint person director company with name date.

Download
2018-09-13Change of name

Certificate change of name company.

Download
2018-09-13Resolution

Resolution.

Download
2018-07-05Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Officers

Appoint person director company with name date.

Download
2016-03-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.