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ULVERSTON CANAL CO LTD.

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

This company is commonly known as Ulverston Canal Co Ltd.. The company was founded 14 years ago and was given the registration number SC369920. The firm's registered office is in GLASGOW. You can find them at 183 St. Vincent Street, First Floor, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULVERSTON CANAL CO LTD.
Company Number:SC369920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:183 St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD

Director30 June 2021Active
183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD

Director01 June 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary10 December 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director10 December 2009Active
183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD

Director10 December 2009Active

People with Significant Control

Brownfield Land Holdings Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:1, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Npl Landcare Holdings Ltd
Notified on:31 March 2020
Status:Active
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Mcfarlane
Notified on:31 March 2020
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Significant influence or control
Mr Robert Mcfarlane
Notified on:01 December 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-12Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Officers

Change person director company with change date.

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2019-10-29Accounts

Change account reference date company current extended.

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2019-10-11Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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