UKBizDB.co.uk

UNION PROJECT SERVICES LTD.

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

This company is commonly known as Union Project Services Ltd.. The company was founded 25 years ago and was given the registration number SC189351. The firm's registered office is in . You can find them at 14 North Deeside Road, Aberdeen, , . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:UNION PROJECT SERVICES LTD.
Company Number:SC189351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 September 1998
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:14 North Deeside Road, Aberdeen, AB15 7PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 North Deeside Road, Aberdeen, AB15 7PL

Secretary11 January 1999Active
14 North Deeside Road, Aberdeen, AB15 7PL

Director11 January 1999Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 September 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 September 1998Active

People with Significant Control

Mrs Gail Margaret Dickson
Notified on:14 September 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:14 North Deeside Road, AB15 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Dickson
Notified on:14 September 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:14 North Deeside Road, AB15 7PL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2020-11-10Gazette

Gazette notice voluntary.

Download
2020-11-03Dissolution

Dissolution application strike off company.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Accounts

Accounts with accounts type total exemption small.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-23Accounts

Accounts with accounts type total exemption small.

Download
2012-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-14Accounts

Accounts with accounts type total exemption small.

Download
2011-12-22Accounts

Accounts with accounts type total exemption small.

Download
2011-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-09Accounts

Accounts with accounts type total exemption small.

Download
2010-09-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.