This company is commonly known as Ulpian Systems Limited. The company was founded 9 years ago and was given the registration number SC483484. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ULPIAN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC483484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Atholl Crescent, Perth, Scotland, PH1 5JN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Secretary | 29 January 2021 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 20 December 2021 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 27 June 2017 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 01 August 2014 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 18 March 2019 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 16 June 2022 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Secretary | 01 August 2014 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Secretary | 01 August 2014 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 29 September 2016 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 01 July 2020 | Active |
| 31a, Drummond Place, Edinburgh, EH3 6PW | Director | 01 August 2014 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 17 September 2015 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 01 August 2014 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 01 August 2014 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 04 September 2015 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 23 November 2021 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 05 December 2017 | Active |
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 01 July 2020 | Active |
| 6 Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 08 December 2021 | Active |
| Eric Young & Co Llp, Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 27 November 2017 | Active |
| Mr Peter Milligan | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Atholl Crescent, Perth, Scotland, PH1 5JN |
| Nature of control | : |
|
| Mrs Sarah Jane Milligan | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Atholl Crescent, Perth, Scotland, PH1 5JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-08-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Capital | Second filing capital allotment shares. | Download |
| 2022-04-19 | Resolution | Resolution. | Download |
| 2022-04-18 | Capital | Capital allotment shares. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Capital | Capital name of class of shares. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
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