UDRAFTER LIMITED

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

This company is commonly known as Udrafter Limited. The company was founded 7 years ago and was given the registration number SC547357. The firm's registered office is in EDINBURGH. You can find them at 6 Forres Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	UDRAFTER LIMITED
Company Number	:	SC547357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2016
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	6 Forres Street, Edinburgh, Scotland, EH3 6BJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
196, Rose Street, Edinburgh, Scotland, EH2 4AT	Director	10 October 2016	Active
196, Rose Street, Edinburgh, Scotland, EH2 4AT	Director	01 July 2017	Active
51, Albury Road, Aberdeen, Scotland, AB11 6TN	Corporate Director	10 October 2016	Active

People with Significant Control

Mr Luke Daniel Morrow
Notified on	:	19 March 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	Scotland
Address	:	196, Rose Street, Edinburgh, Scotland, EH2 4AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael William Neil Wilson
Notified on	:	18 February 2019
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, Forres Street, Edinburgh, Scotland, EH3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alexandar Marshall Carstairs
Notified on	:	18 February 2019
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, Forres Street, Edinburgh, Scotland, EH3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daryll Stephen Morrow
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	Scotland
Address	:	196, Rose Street, Edinburgh, Scotland, EH2 4AT
Nature of control	:	Voting rights 50 to 75 percent

Udrafter Ltd
Notified on	:	10 October 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	29, Deeview Road South, Aberdeen, Scotland, AB15 9NA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-25	Resolution	Resolution.	Download
2023-01-07	Gazette	Gazette filings brought up to date.	Download
2023-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-03	Gazette	Gazette notice compulsory.	Download
2022-05-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-15	Address	Change registered office address company with date old address new address.	Download
2021-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-19	Accounts	Accounts with accounts type micro entity.	Download
2021-01-20	Confirmation statement	Confirmation statement with updates.	Download
2021-01-19	Persons with significant control	Notification of a person with significant control.	Download
2021-01-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-07	Address	Change registered office address company with date old address new address.	Download
2020-06-29	Capital	Capital statement capital company with date currency figure.	Download
2020-04-29	Capital	Capital alter shares subdivision.	Download
2020-04-29	Capital	Capital allotment shares.	Download
2020-04-29	Incorporation	Memorandum articles.	Download
2020-04-29	Resolution	Resolution.	Download
2020-04-06	Capital	Capital variation of rights attached to shares.	Download
2020-04-06	Capital	Capital name of class of shares.	Download
2020-04-06	Capital	Capital allotment shares.	Download
2020-04-06	Capital	Capital cancellation shares.	Download
2020-04-06	Capital	Legacy.	Download
2020-04-06	Insolvency	Legacy.	Download
2020-04-06	Incorporation	Memorandum articles.	Download