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UPPERKEY LIMITED

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

This company is commonly known as Upperkey Limited. The company was founded 31 years ago and was given the registration number SC143531. The firm's registered office is in ABERDEEN. You can find them at Victoria House, 13 Victoria Street, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UPPERKEY LIMITED
Company Number:SC143531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Secretary01 March 2000Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director14 April 1993Active
18 Corse Gardens, Kingswells, Aberdeen, AB15 8TN

Secretary26 March 1998Active
Tillyfoddie, Dunecht, Skene, AB32 7BB

Secretary14 April 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 March 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 March 1993Active

People with Significant Control

Mr Dave Buckley
Notified on:29 August 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Officers

Change person secretary company with change date.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-04-16Address

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

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2018-04-16Address

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

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person secretary company with change date.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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