GRACECHURCH UTG NO. 361 LIMITED
7 DUNCAN STREET, EDINBURGH EH9 1SZ- Active
- Private Limited Company
- Company No. SC159611
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 361 LIMITED was incorporated on Wednesday, August 9, 1995 as a Private Limited Company with registered address in EDINBURGH. GRACECHURCH UTG NO. 361 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 2 months and 14 days.
| Name | GRACECHURCH UTG NO. 361 LIMITED |
|---|---|
| Company number | SC159611 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DUNCAN STREET EDINBURGH EH9 1SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nomina Services Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catlin (Pul) Limited 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 361 LIMITED | 09 Aug 1995 |
| PREMIUM ETA LIMITED | 06 Oct 2004 |
| WELLINGTON ETA LIMITED | 29 May 2007 |
| CATLIN ETA LIMITED | 23 Feb 2018 |