UKBizDB.co.uk

UNIVERSAL CONNECTIONS LIMITED

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

This company is commonly known as Universal Connections Limited. The company was founded 22 years ago and was given the registration number SC229447. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, Mid Lothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIVERSAL CONNECTIONS LIMITED
Company Number:SC229447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Mid Lothian, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chester Street, Edinburgh, Scotland, EH3 7RF

Secretary02 April 2002Active
15 Dicksonfield, Edinburgh, EH7 5ND

Director02 April 2002Active
3, Chester Street, Edinburgh, Scotland, EH3 7RF

Director02 April 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 March 2002Active

People with Significant Control

Franco Martone
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Italian
Country of residence:United Kingdom
Address:3a, Chalmers Crescent, Edinburgh, United Kingdom, EH9 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carolyn Nancy Martone
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:3a, Chalmers Crescent, Edinburgh, United Kingdom, EH9 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Address

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

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Gazette

Gazette filings brought up to date.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Change person secretary company with change date.

Download
2018-05-04Officers

Change person director company with change date.

Download
2018-01-05Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-06Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.