UPPERKEY LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 6QJ
Company number SC143531
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address BRAESIDE, UDNY STATION, ELLON, ABERDEENSHIRE, AB41 6QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of UPPERKEY LIMITED are www.upperkey.co.uk, and www.upperkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Upperkey Limited is a Private Limited Company. The company registration number is SC143531. Upperkey Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Upperkey Limited is Braeside Udny Station Ellon Aberdeenshire Ab41 6qj. . BUCKLEY, Tara Daniel is a Secretary of the company. BUCKLEY, Dave is a Director of the company. Secretary BRANKLING, Joanne Elizabeth has been resigned. Secretary HENDRY, Susan Yvonne Jacqueline has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCKLEY, Tara Daniel
Appointed Date: 01 March 2000
Director
BUCKLEY, Dave
Appointed Date: 14 April 1993
71 years old

Resigned Directors

Secretary
BRANKLING, Joanne Elizabeth
Resigned: 29 February 2000
Appointed Date: 26 March 1998
Secretary
HENDRY, Susan Yvonne Jacqueline
Resigned: 31 March 1998
Appointed Date: 14 April 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 April 1993
Appointed Date: 29 March 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 April 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Dave Buckley
Notified on: 29 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

UPPERKEY LIMITED Events

01 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 50 more events
04 May 1993
Accounting reference date notified as 30/04
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Secretary resigned;new secretary appointed
27 Apr 1993
Registered office changed on 27/04/93 from: 24 great king street edinburgh EH3 6QN
29 Mar 1993
Incorporation

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