UPPERKIRKGATE LIMITED
DUNDEE DR NOODLES (ABERDEEN EAST) LIMITED

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Company number SC444888
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 89 NETHERGATE, DUNDEE, DD1 4DH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UPPERKIRKGATE LIMITED are www.upperkirkgate.co.uk, and www.upperkirkgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Upperkirkgate Limited is a Private Limited Company. The company registration number is SC444888. Upperkirkgate Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Upperkirkgate Limited is 89 Nethergate Dundee Dd1 4dh. . CRICHTON, Anne Lorraine is a Director of the company. CRICHTON, Stuart Leslie is a Director of the company. Secretary REID, Isobel Elaine has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CRICHTON, Anne Lorraine
Appointed Date: 14 December 2016
48 years old
Director
CRICHTON, Stuart Leslie
Appointed Date: 12 March 2013
47 years old

Resigned Directors

Secretary
REID, Isobel Elaine
Resigned: 02 November 2016
Appointed Date: 01 June 2014

Persons With Significant Control

Mr Stuart Leslie Crichton
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

UPPERKIRKGATE LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mrs Anne Lorraine Crichton as a director on 14 December 2016
02 Nov 2016
Termination of appointment of Isobel Elaine Reid as a secretary on 2 November 2016
...
... and 7 more events
03 Apr 2014
Accounts for a dormant company made up to 31 March 2014
26 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
13 Dec 2013
Company name changed dr noodles (aberdeen east) LIMITED\certificate issued on 13/12/13
  • CONNOT ‐
13 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-11
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPPERKIRKGATE LIMITED Charges

3 December 2015
Charge code SC44 4888 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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