UDRAFTER LIMITED
196 ROSE STREET, EDINBURGH EH2 4AT- Liquidation
- Private Limited Company
- Company No. SC547357
- Last Updated: 01 Mar 2024
Company Profile
UDRAFTER LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in EDINBURGH. UDRAFTER LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 1 month and 6 days.
| Name | UDRAFTER LIMITED |
|---|---|
| Company number | SC547357 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
196 ROSE STREET EDINBURGH EH2 4AT |
|---|---|
| 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 |
|---|---|
| Mr Luke Daniel Morrow Nationality: British |
Dates: Thursday, March 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexandar Marshall Carstairs Nationality: British |
Dates: Monday, February 18, 2019 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael William Neil Wilson Nationality: British |
Dates: Monday, February 18, 2019 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Daryll Stephen Morrow Nationality: British |
Dates: Thursday, June 1, 2017 - present
voting rights 50 to 75 percent
|
| Udrafter Ltd Deeview Road South, Cults, AB15 9NA |
Dates: Monday, October 10, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-413 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UDRAFTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UDRAFTER LIMITED | 10 Oct 2016 |