UCP (HOLDINGS) LIMITED
C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE EH2 2AF- Active
- Private Limited Company
- Company No. SC147134
- Last Updated: 01 Mar 2024
Company Profile
UCP (HOLDINGS) LIMITED was incorporated on Monday, October 25, 1993 as a Private Limited Company with registered address in 12-13 ST ANDREW SQUARE. UCP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 10 months and 25 days.
| Name | UCP (HOLDINGS) LIMITED |
|---|---|
| Company number | SC147134 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST ANDREW SQUARE EH2 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unika Group Limited New York Way, New York Industrial Park, NE27 0QF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UCP (HOLDINGS) LIMITED | 25 Oct 1993 |