UNIVERSAL ESTATES & DEVELOPMENTS LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA11 5AU

Company number SC142629
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address UNIT4, DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE,, KA11 5AU
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 seventy-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 82,345 . The most likely internet sites of UNIVERSAL ESTATES & DEVELOPMENTS LIMITED are www.universalestatesdevelopments.co.uk, and www.universal-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Kilmaurs Rail Station is 5.7 miles; to Stewarton Rail Station is 8.3 miles; to Dalry Rail Station is 8.7 miles; to Ayr Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Estates Developments Limited is a Private Limited Company. The company registration number is SC142629. Universal Estates Developments Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Universal Estates Developments Limited is Unit4 Dunlop Drive Meadowhead Industrial Estate Irvine Ayrshire Ka11 5au. . KWIATKOWSKI, Antoni Pawet is a Secretary of the company. KWIATKOWSKI, Antoni Pawet is a Director of the company. KWIATKOWSKI, Edward Wladyslaw is a Director of the company. Secretary KWIATKOWSKI, Anna Maria has been resigned. Secretary MACDONALD, Robert Iain Ferguson has been resigned. Secretary THOMPSON, Frederick has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HANNA, William Hamilton has been resigned. Director THOMPSON, Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KWIATKOWSKI, Antoni Pawet
Appointed Date: 31 March 2008
Director
KWIATKOWSKI, Antoni Pawet
Appointed Date: 04 April 2008
48 years old
Director
KWIATKOWSKI, Edward Wladyslaw
Appointed Date: 08 March 1993
74 years old

Resigned Directors

Secretary
KWIATKOWSKI, Anna Maria
Resigned: 31 March 2008
Appointed Date: 24 July 2003
Secretary
MACDONALD, Robert Iain Ferguson
Resigned: 17 February 1995
Appointed Date: 08 March 1993
Secretary
THOMPSON, Frederick
Resigned: 18 July 2002
Appointed Date: 17 February 1995
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 08 March 1993
Appointed Date: 15 February 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 March 1993
Appointed Date: 15 February 1993
Director
HANNA, William Hamilton
Resigned: 20 October 1999
Appointed Date: 17 February 1995
109 years old
Director
THOMPSON, Frederick
Resigned: 18 July 2002
Appointed Date: 17 February 1995
102 years old

Persons With Significant Control

Mr Edward Wladyslaw Kwiatkowski
Notified on: 15 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 82,345
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 82,345
...
... and 65 more events
24 Jun 1993
Secretary resigned;new secretary appointed
24 Jun 1993
Registered office changed on 24/06/93 from: 5 coates crescent edinburgh EH3 7AL
23 Jun 1993
Director resigned;new director appointed
15 Mar 1993
Company name changed scotiadean LIMITED\certificate issued on 16/03/93
15 Feb 1993
Incorporation

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Charges

9 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 1,2 & 3 harwood lodge, swindon road, cheltenham…
19 December 2003
Floating charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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