This company is commonly known as Ubisan Limited. The company was founded 18 years ago and was given the registration number SC286288. The firm's registered office is in GLASGOW. You can find them at 48 2nd Floor, West George Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UBISAN LIMITED |
|---|---|---|
| Company Number | : | SC286288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 48 2nd Floor, West George Street, Glasgow, Scotland, G2 1BP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, 2nd Floor, West George Street, Glasgow, Scotland, G2 1BP | Secretary | 01 July 2012 | Active |
| 105, Mitre Road, Glasgow, United Kingdom, G14 9PQ | Director | 01 September 2005 | Active |
| 0/1 22 Hotspur Street, Glasgow, G20 8NN | Secretary | 16 June 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 16 June 2005 | Active |
| 0/1 22 Hotspur Street, Glasgow, G20 8NN | Director | 16 June 2005 | Active |
| 0/1 22 Hotspur Street, Glasgow, G20 8NN | Director | 16 June 2005 | Active |
| Mr Colin George Hardie | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 48, 2nd Floor, Glasgow, Scotland, G2 1BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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