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UNIVERSAL PRODUCTS LTD.

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

This company is commonly known as Universal Products Ltd.. The company was founded 26 years ago and was given the registration number SC179122. The firm's registered office is in PAISLEY. You can find them at 9 Glasgow Road, , Paisley, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:UNIVERSAL PRODUCTS LTD.
Company Number:SC179122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:9 Glasgow Road, Paisley, Scotland, PA1 3QS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Secretary26 September 1997Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director01 October 2005Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director26 September 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 September 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 September 1997Active

People with Significant Control

Mr Philip Len Biggar
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:9, Glasgow Road, Paisley, Scotland, PA1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Carol Thomson Biggar
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:9, Glasgow Road, Paisley, Scotland, PA1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-12-13Accounts

Change account reference date company current extended.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person secretary company with change date.

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2017-10-17Address

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

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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