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UVENERGY LIMITED

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

This company is commonly known as Uvenergy Limited. The company was founded 20 years ago and was given the registration number SC253403. The firm's registered office is in GLASGOW. You can find them at 5 Atholl Avenue, Hillington Park, Glasgow, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:UVENERGY LIMITED
Company Number:SC253403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA

Secretary31 January 2005Active
5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA

Director31 January 2005Active
5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA

Director31 January 2005Active
Colliemore, Perth Road, Blairgowrie, PH10 6EN

Secretary29 July 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary28 July 2003Active
Colliemore, Perth Road, Rosemount, PH10 6EN

Director29 July 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Alan Woodburn Menzies Thornton
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:5 Atholl Avenue, Glasgow, G52 4UA
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Change person director company with change date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts amended with accounts type total exemption small.

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2015-07-13Accounts

Accounts amended with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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