This company is commonly known as United Capital Investments Ltd. The company was founded 9 years ago and was given the registration number SC494880. The firm's registered office is in DUNDEE. You can find them at Mcgill, Harrison Road, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | UNITED CAPITAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | SC494880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Mcgill, Harrison Road, Dundee, Scotland, DD2 3SN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE | Director | 25 January 2023 | Active |
| Affinity Business Centre, Harrison Road, Dundee, Scotland, DD2 3SN | Secretary | 14 January 2021 | Active |
| 52a, Church Street, Broughty Ferry, Dundee, Scotland, DD5 1HB | Director | 13 January 2015 | Active |
| 52a, Church Street, Broughty Ferry, Dundee, Scotland, DD5 1HB | Director | 13 January 2015 | Active |
| 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 19 November 2019 | Active |
| 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE | Director | 29 June 2021 | Active |
| Affinity Business Centre, Harrison Road, Dundee, Scotland, DD2 3SN | Director | 14 January 2021 | Active |
| 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 19 November 2019 | Active |
| Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN | Director | 01 June 2020 | Active |
| Mr Neville Taylor | ||
| Notified on | : | 25 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE |
| Nature of control | : |
|
| Mrs Leanne Carling | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Affinity Business Centre, Harrison Road, Dundee, Scotland, DD2 3SN |
| Nature of control | : |
|
| Mr Graeme Robert Carling | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Affinity Business Centre, Harrison Road, Dundee, Scotland, DD2 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-28 | Change of name | Certificate change of name company. | Download |
| 2022-12-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
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