UPP (MILLER STREET) A LIMITED
EDINBURGH HBJ 545 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC216377
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of UPP (MILLER STREET) A LIMITED are www.uppmillerstreeta.co.uk, and www.upp-miller-street-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Upp Miller Street A Limited is a Private Limited Company. The company registration number is SC216377. Upp Miller Street A Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Upp Miller Street A Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. O'SHEA, Sean is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director BIRCH, Alan Edward has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director ELLIOTT, Christopher James has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director LAFFERTY, Henry has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
Director
BENKEL, Julian Christopher William
Appointed Date: 15 October 2008
63 years old
Director
O'SHEA, Sean
Appointed Date: 15 October 2008
62 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 15 March 2001
Appointed Date: 05 March 2001
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 15 March 2001
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 15 April 2008
63 years old
Director
BIRCH, Alan Edward
Resigned: 15 June 2004
Appointed Date: 02 July 2003
55 years old
Director
CRAWFORD, Clive Wilson
Resigned: 15 October 2008
Appointed Date: 20 August 2001
82 years old
Director
ELLIOTT, Christopher James
Resigned: 02 December 2003
Appointed Date: 17 August 2001
75 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 15 March 2001
Appointed Date: 05 March 2001
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 15 March 2001
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 20 August 2001
Appointed Date: 15 March 2001
71 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 15 April 2008
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 20 August 2001
60 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

Persons With Significant Control

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

UPP (MILLER STREET) A LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 August 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016
Director's details changed for Mr Sean O'shea on 5 March 2016
10 Mar 2016
Director's details changed for Mr Julian Christopher William Benkel on 5 March 2016
...
... and 92 more events
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
16 Mar 2001
Company name changed hbj 545 LIMITED\certificate issued on 16/03/01
05 Mar 2001
Incorporation

UPP (MILLER STREET) A LIMITED Charges

16 May 2002
Standard security
Delivered: 5 June 2002
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC
Description: Parts of the subjects known as 52-72 queen street and 53-59…
3 May 2002
Assignation in security
Delivered: 21 May 2002
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC
Description: The right, title and interest in the project…
3 May 2002
Floating charge
Delivered: 21 May 2002
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 August 2001
Floating charge
Delivered: 6 September 2001
Status: Satisfied on 15 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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