UGIE PROPERTIES LIMITED
BROAD HOUSE, BROAD STREET, PETERHEAD AB42 1HY- Active
- Private Limited Company
- Company No. SC287100
- Last Updated: 01 Mar 2024
Company Profile
UGIE PROPERTIES LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in PETERHEAD. UGIE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | UGIE PROPERTIES LIMITED |
|---|---|
| Company number | SC287100 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE BROAD STREET PETERHEAD AB42 1HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ugie Properties (Holdings) Limited Broad Street, AB42 1HY |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr James George Stephen Strachan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against UGIE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UGIE PROPERTIES LIMITED | 06 Jul 2005 |