UBIETY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2AR

Company number SC278572
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 19 HOUSE O'HILL GARDENS, EDINBURGH, EH4 2AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of UBIETY LIMITED are www.ubiety.co.uk, and www.ubiety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ubiety Limited is a Private Limited Company. The company registration number is SC278572. Ubiety Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Ubiety Limited is 19 House O Hill Gardens Edinburgh Eh4 2ar. . MCALPINE, Christopher is a Secretary of the company. MCALPINE, Arlene Dundas is a Director of the company. MCALPINE, Christopher is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCALPINE, Christopher
Appointed Date: 18 January 2005
Director
MCALPINE, Arlene Dundas
Appointed Date: 18 January 2005
58 years old
Director
MCALPINE, Christopher
Appointed Date: 18 January 2005
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Christopher Mcalpine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UBIETY LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 19 more events
31 Jan 2006
Return made up to 18/01/06; full list of members
12 Dec 2005
Accounting reference date extended from 31/01/06 to 28/02/06
23 Feb 2005
Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
18 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation

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