UIL (SG) LIMITED
AVIEMORE ST GILES SHOPPING CENTRE LIMITED HMS (939) LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC435291
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of UIL (SG) LIMITED are www.uilsg.co.uk, and www.uil-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uil Sg Limited is a Private Limited Company. The company registration number is SC435291. Uil Sg Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Uil Sg Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 09 November 2012
82 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 09 November 2012
Appointed Date: 23 October 2012
Director
MUNRO, Donald John
Resigned: 09 November 2012
Appointed Date: 23 October 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 09 November 2012
Appointed Date: 23 October 2012

Persons With Significant Control

St Giles Shopping Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UIL (SG) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
16 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 10 more events
09 Nov 2012
Company name changed hms (939) LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
09 Nov 2012
Termination of appointment of Hms Directors Limited as a director
09 Nov 2012
Termination of appointment of Donald Munro as a director
09 Nov 2012
Termination of appointment of Hms Secretaries Limited as a secretary
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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