UBISAN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G14 9PQ

Company number SC286288
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 105 MITRE ROAD, JORDANHILL, GLASGOW, G14 9PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of UBISAN LIMITED are www.ubisan.co.uk, and www.ubisan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ubisan Limited is a Private Limited Company. The company registration number is SC286288. Ubisan Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Ubisan Limited is 105 Mitre Road Jordanhill Glasgow G14 9pq. . MCLAUGHLAN, Laura Ann is a Secretary of the company. HARDIE, Colin George is a Director of the company. Secretary HUBBERT, Maria Therese has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUBBERT, Maria Therese has been resigned. Director HUBBERT, Robert Mcarthur has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCLAUGHLAN, Laura Ann
Appointed Date: 01 July 2012
Director
HARDIE, Colin George
Appointed Date: 01 September 2005
53 years old

Resigned Directors

Secretary
HUBBERT, Maria Therese
Resigned: 30 June 2011
Appointed Date: 16 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
HUBBERT, Maria Therese
Resigned: 01 November 2012
Appointed Date: 16 June 2005
54 years old
Director
HUBBERT, Robert Mcarthur
Resigned: 01 November 2012
Appointed Date: 16 June 2005
51 years old

UBISAN LIMITED Events

29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
03 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
...
... and 29 more events
11 Jul 2006
Return made up to 16/06/06; full list of members
11 Nov 2005
New director appointed
13 Jul 2005
Registered office changed on 13/07/05 from: 22 hotspur street glasgow G20 8NN
16 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation

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