This company is commonly known as Uppermost Business Gifts Limited. The company was founded 24 years ago and was given the registration number SC197982. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | UPPERMOST BUSINESS GIFTS LIMITED |
|---|---|---|
| Company Number | : | SC197982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 July 1999 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Titanium 1, King's Inch Place, Renfrew, PA4 8WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Titanium 1, King's Inch Place, Renfrew, PA4 8WF | Secretary | 14 July 2003 | Active |
| Titanium 1, King's Inch Place, Renfrew, PA4 8WF | Director | 13 July 1999 | Active |
| 21 Glasgow Road, Uddingston, Glasgow, G71 7AU | Secretary | 13 July 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 12 July 1999 | Active |
| 21 Glasgow Road, Uddingston, Glasgow, G71 7AU | Director | 13 July 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 12 July 1999 | Active |
| Mr Brian Carey Mckeown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Address | : | Titanium 1, King's Inch Place, Renfrew, PA4 8WF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-13 | Insolvency | Liquidation voluntary creditors return of final meeting scotland. | Download |
| 2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Officers | Change person secretary company with change date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2016-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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