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UK MEMORABILIA LTD

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

This company is commonly known as Uk Memorabilia Ltd. The company was founded 5 years ago and was given the registration number SC636403. The firm's registered office is in GLASGOW. You can find them at 120 St. Andrews Drive, 12 Burrell Court, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UK MEMORABILIA LTD
Company Number:SC636403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:120 St. Andrews Drive, 12 Burrell Court, Glasgow, Scotland, G41 4RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Caledonia Street, Glasgow, Scotland, G5 0XG

Secretary02 June 2021Active
96, Caledonia Street, Glasgow, Scotland, G5 0XG

Director02 June 2021Active
51 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6AX

Secretary17 July 2019Active
120, St. Andrews Drive, 12 Burrell Court, Glasgow, Scotland, G41 4RB

Secretary01 July 2020Active
51 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6AX

Director17 July 2019Active
120, St. Andrews Drive, 12 Burrell Court, Glasgow, Scotland, G41 4RB

Director01 July 2020Active

People with Significant Control

Mr David Smith
Notified on:02 June 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:96, Caledonia Street, Glasgow, Scotland, G5 0XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Christopher Thomas Thomson
Notified on:14 July 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:120, St. Andrews Drive, Glasgow, Scotland, G41 4RB
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
Mr Gordon Grainger
Notified on:17 July 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Scotland
Address:51 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6AX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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