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UKBH LIMITED

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

This company is commonly known as Ukbh Limited. The company was founded 8 years ago and was given the registration number SC525770. The firm's registered office is in FORFAR. You can find them at Kinnettles Castle, , Forfar, Angus. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:UKBH LIMITED
Company Number:SC525770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kinnettles Castle, Forfar, Angus, DD8 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnettles Castle, Forfar, Scotland, DD8 1TR

Director01 April 2016Active
Kinnettles Castle, Forfar, DD8 1TR

Director27 December 2021Active
Kinnettles Castle, Forfar, DD8 1TR

Director09 June 2019Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary02 February 2016Active
Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR

Director02 February 2016Active
Kinnettles Castle, Forfar, DD8 1TR

Director02 March 2016Active

People with Significant Control

Mr Zecheng Zhao
Notified on:27 December 2021
Status:Active
Date of birth:August 1976
Nationality:Chinese
Address:Kinnettles Castle, Forfar, DD8 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bin Zhu
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Chinese
Country of residence:Hong Kong
Address:Duplex Flat B 37/F, Lun Cheung Garden, Kennedy Town, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Officers

Termination secretary company with name termination date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Appoint person director company with name date.

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2016-04-14Address

Change registered office address company with date old address new address.

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