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UXL LTD.

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

This company is commonly known as Uxl Ltd.. The company was founded 23 years ago and was given the registration number SC224056. The firm's registered office is in AIRDRIE. You can find them at 20 Maybole Drive, , Airdrie, Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UXL LTD.
Company Number:SC224056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Maybole Drive, Airdrie, Lanarkshire, ML6 9XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Polsons Crescent, Paisley, PA2 6AU

Secretary09 October 2001Active
20 Maybole Drive, Airdrie, ML6 9XJ

Director09 October 2001Active
20, Maybole Drive, Airdrie, Scotland, ML6 9XJ

Director09 October 2001Active
3 Lendel Place, Glasgow, G51 1BH

Secretary09 October 2001Active
12 East Thornlie Street, Wishaw, ML2 8AU

Secretary10 May 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 October 2001Active
10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

Director01 May 2002Active
53 Douglas Terrace, Stirling, FK7 9LW

Director09 October 2001Active
12 East Thornlie Street, Wishaw, ML2 8AU

Director09 October 2001Active
Roath Park, 223 Manse Road, Motherwell, ML1 2PY

Director01 June 2002Active
70 Carlisle Road, Airdrie, ML6 8AE

Director09 October 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 October 2001Active

People with Significant Control

Mr James Dearie
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:20, Maybole Drive, Airdrie, United Kingdom, ML6 9XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michael Kearns
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:20, Maybole Drive, Airdrie, Scotland, ML6 9XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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