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UOE ESTATES SERVICES COMPANY LIMITED

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

This company is commonly known as Uoe Estates Services Company Limited. The company was founded 27 years ago and was given the registration number SC165964. The firm's registered office is in EDINBURGH. You can find them at Charles Stewart House University Of Edinburgh, 9-16 Chambers Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:UOE ESTATES SERVICES COMPANY LIMITED
Company Number:SC165964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Charles Stewart House University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Stewart House, Chambers Street, Edinburgh, Scotland, EH1 1HR

Secretary01 January 2023Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Director28 January 2019Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Director05 February 2019Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Director06 February 2019Active
9, Infirmary Street, Edinburgh, Scotland, EH1 1NP

Director02 June 2014Active
9, Infirmary Street, Edinburgh, Scotland, EH1 1NP

Director12 June 2023Active
9-11 Infirmary Street, Infirmary Street, Edinburgh, Scotland, EH1 1NP

Secretary24 January 2017Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Secretary28 January 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary30 May 1996Active
9, Infirmary Street, Edinburgh, Scotland, EH1 1NP

Secretary15 October 2014Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Secretary24 July 2013Active
10 Orchardhead Road, Edinburgh, EH16 6HL

Secretary30 May 1996Active
5 Heugh, North Berwick, EH39 5NP

Director15 April 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director30 May 1996Active
Charles Stewart House, 9-16 Chambers Street, Edinburgh, United Kingdom, EH1 1HT

Director30 November 2005Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Director05 February 2019Active
9, Infirmary Street, Edinburgh, Scotland, EH1 1NP

Director02 June 2014Active
Ingleton Whim Road, Gullane, EH31 2BD

Director30 May 1996Active
Charles Stewart House, University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT

Director03 September 2012Active
6 Wardie Road, Edinburgh, EH5 3QD

Director30 May 1996Active
6 Hillpark Brae, Edinburgh, EH4 7TD

Director05 July 2004Active

People with Significant Control

The University Of Edinburgh
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Old College, South Bridge, Edinburgh, Scotland, EH8 9YL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type small.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Appoint person secretary company with name date.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Termination secretary company with name termination date.

Download
2022-02-09Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2020-07-13Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Termination director company with name termination date.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-03-25Officers

Termination director company with name termination date.

Download
2019-02-21Resolution

Resolution.

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2019-02-19Officers

Appoint person director company with name date.

Download
2019-02-19Resolution

Resolution.

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2019-02-18Officers

Appoint person director company with name date.

Download
2019-02-18Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Termination secretary company with name termination date.

Download
2019-02-01Officers

Appoint person secretary company with name date.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2018-12-13Accounts

Accounts with accounts type small.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download

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