Company number SC525770
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address KINNETTLES CASTLE, FORFAR, ANGUS, DD8 1TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Marlene Mary Hogg as a director on 1 April 2016; Registered office address changed from C/O Thorntons Law Llp Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Kinnettles Castle Forfar Angus DD8 1TR on 14 April 2016. The most likely internet sites of UKBH LIMITED are www.ukbh.co.uk, and www.ukbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ukbh Limited is a Private Limited Company.
The company registration number is SC525770. Ukbh Limited has been working since 02 February 2016.
The present status of the company is Active. The registered address of Ukbh Limited is Kinnettles Castle Forfar Angus Dd8 1tr. . THORNTONS LAW LLP is a Secretary of the company. HOGG, Marlene Mary is a Director of the company. ZHU, Bin is a Director of the company. Director LANG, Alistair James has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Secretary
THORNTONS LAW LLP
Appointed Date: 02 February 2016
Director
ZHU, Bin
Appointed Date: 02 March 2016
65 years old
Resigned Directors
Persons With Significant Control
Mr Bin Zhu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
UKBH LIMITED Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Apr 2016
Appointment of Marlene Mary Hogg as a director on 1 April 2016
14 Apr 2016
Registered office address changed from C/O Thorntons Law Llp Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Kinnettles Castle Forfar Angus DD8 1TR on 14 April 2016
14 Apr 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
03 Mar 2016
Appointment of Mr Bin Zhu as a director on 2 March 2016
03 Mar 2016
Termination of appointment of Alistair James Lang as a director on 2 March 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
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MODEL ARTICLES ‐
Model articles adopted