UKBizDB.co.uk

UPSTREAM CONSULTANCY LIMITED

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

This company is commonly known as Upstream Consultancy Limited. The company was founded 13 years ago and was given the registration number SC398786. The firm's registered office is in ABERDEEN. You can find them at Suite 6 Braehead Way Shopping Centre, Bridge Of Don, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UPSTREAM CONSULTANCY LIMITED
Company Number:SC398786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 6 Braehead Way Shopping Centre, Bridge Of Don, Aberdeen, Scotland, AB22 8RR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Damask Crescent, Newmachar, AB21 0NG

Director27 June 2011Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Corporate Secretary04 May 2011Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Nominee Director04 May 2011Active

People with Significant Control

Mrs Maria Eugenia Glegg
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Venezuelan
Country of residence:Scotland
Address:Suite 6, Braehead Way Shopping Centre, Aberdeen, Scotland, AB22 8RR
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 (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
2022-01-11Gazette

Gazette dissolved compulsory.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Address

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

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-02-27Accounts

Change account reference date company previous extended.

Download
2013-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-04Accounts

Accounts with accounts type total exemption small.

Download
2012-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-29Address

Change registered office address company with date old address.

Download
2011-06-29Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.