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Ugly Duckling Exhibitions Ltd, G3 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UGLY DUCKLING EXHIBITIONS LTD

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

This company is commonly known as Ugly Duckling Exhibitions Ltd. The company was founded 16 years ago and was given the registration number SC341401. The firm's registered office is in GLASGOW. You can find them at 1037 Sauchiehall Street, , Glasgow, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:UGLY DUCKLING EXHIBITIONS LTD
Company Number:SC341401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1037 Sauchiehall Street, Glasgow, G3 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, West Hill, Aspley Guise, Milton Keynes, England, MK17 8DX

Secretary15 April 2008Active
1037, Sauchiehall Street, Glasgow, G3 7TZ

Director06 April 2016Active
114, West Hill, Aspley Guise, Milton Keynes, England, MK17 8DX

Director15 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary15 April 2008Active

People with Significant Control

Mr Adam Bell
Notified on:31 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:1037, Sauchiehall Street, Glasgow, G3 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-03-16Accounts

Change account reference date company previous shortened.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Appoint person director company with name date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type total exemption small.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Officers

Change person director company with change date.

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2013-04-26Address

Change registered office address company with date old address.

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2013-04-26Officers

Change person secretary company with change date.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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