UGIE INVESTMENTS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC287102
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Masson & Glennie on 1 November 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of UGIE INVESTMENTS LIMITED are www.ugieinvestments.co.uk, and www.ugie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugie Investments Limited is a Private Limited Company. The company registration number is SC287102. Ugie Investments Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Ugie Investments Limited is Broad House Broad Street Peterhead Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. PATRICK, Margaret Joan is a Director of the company. STRACHAN, Bruce is a Director of the company. STRACHAN, James George Stephen is a Director of the company. STRACHAN, Nicola is a Director of the company. STRACHAN, Sandra is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 06 July 2005
Director
PATRICK, Margaret Joan
Appointed Date: 01 May 2013
72 years old
Director
STRACHAN, Bruce
Appointed Date: 01 May 2013
46 years old
Director
STRACHAN, James George Stephen
Appointed Date: 06 July 2005
69 years old
Director
STRACHAN, Nicola
Appointed Date: 01 May 2013
47 years old
Director
STRACHAN, Sandra
Appointed Date: 01 May 2013
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Ugie Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UGIE INVESTMENTS LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 26 more events
08 Jul 2005
New secretary appointed
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
08 Jul 2005
New director appointed
06 Jul 2005
Incorporation

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