UPYE 2013 LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9QA

Company number SC466111
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 1 KINGSBOROUGH GARDENS, HYNDLAND, GLASGOW, G12 9QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,000,050 . The most likely internet sites of UPYE 2013 LTD are www.upye2013.co.uk, and www.upye-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Upye 2013 Ltd is a Private Limited Company. The company registration number is SC466111. Upye 2013 Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Upye 2013 Ltd is 1 Kingsborough Gardens Hyndland Glasgow G12 9qa. . MCNICOL, Neil Archibald is a Secretary of the company. MCNICOL, Neil Archibald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNICOL, Neil Archibald
Appointed Date: 18 December 2013
Director
MCNICOL, Neil Archibald
Appointed Date: 18 December 2013
66 years old

Persons With Significant Control

Mr Neil Archibald Mcnicol
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Mcnicol
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPYE 2013 LTD Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000,050
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5,000,050
...
... and 1 more events
08 Apr 2014
Register(s) moved to registered inspection location
08 Apr 2014
Register inspection address has been changed
08 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 5,000,050.00
08 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation shall expire, unless sooner revoked or varied by ordinary resolution of the company 20/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2013
Incorporation

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