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UK GLOBAL WISE INVESTMENTS LIMITED

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

This company is commonly known as Uk Global Wise Investments Limited. The company was founded 5 years ago and was given the registration number SC629192. The firm's registered office is in EDINBURGH. You can find them at 13 Flat 4 Flaxmill Place, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK GLOBAL WISE INVESTMENTS LIMITED
Company Number:SC629192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13 Flat 4 Flaxmill Place, Edinburgh, United Kingdom, EH6 5QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Flat 4 Flaxmill Place, Edinburgh, United Kingdom, EH6 5QW

Director01 May 2019Active
Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD

Corporate Secretary02 February 2021Active
Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD

Corporate Director02 February 2021Active

People with Significant Control

Dr Ercan Balaban
Notified on:01 May 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:13, Flat 4 Flaxmill Place, Edinburgh, United Kingdom, EH6 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Officers

Appoint corporate secretary company with name date.

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2021-02-02Officers

Appoint corporate director company with name date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-01Incorporation

Incorporation company.

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