UPEEL LTD
19 REDWOOD CLOSE, HAMILTON ML3 8SY- Active
- Private Limited Company
- Company No. SC539473
- Last Updated: 01 Mar 2024
Company Profile
UPEEL LTD was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in HAMILTON. UPEEL LTD 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 8 years 3 months and 19 days.
| Name | UPEEL LTD |
|---|---|
| Company number | SC539473 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 REDWOOD CLOSE HAMILTON ML3 8SY |
|---|---|
| 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 |
|---|---|
| Mr Iain Duncan Mair Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Mair Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Stanley Dacre Nationality: British |
Dates: Monday, July 4, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (188 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPEEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPEEL LTD | 04 Jul 2016 |