UBIQUITOUS (UK) LIMITED

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Company number SC243264
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of John Neil Mckenzie as a director on 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UBIQUITOUS (UK) LIMITED are www.ubiquitousuk.co.uk, and www.ubiquitous-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ubiquitous Uk Limited is a Private Limited Company. The company registration number is SC243264. Ubiquitous Uk Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Ubiquitous Uk Limited is 6 Atholl Crescent Perth Ph1 5jn. . MCKENZIE, Dione Haslam is a Secretary of the company. MCKENZIE, Dione Haslam is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCKENZIE, John Neil has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MCKENZIE, Dione Haslam
Appointed Date: 31 January 2003
Director
MCKENZIE, Dione Haslam
Appointed Date: 31 January 2003
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
MCKENZIE, John Neil
Resigned: 30 November 2016
Appointed Date: 31 January 2003
65 years old

Persons With Significant Control

Mrs Dione Haslam Mckenzie
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

UBIQUITOUS (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 January 2017 with updates
03 Mar 2017
Termination of appointment of John Neil Mckenzie as a director on 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
25 Feb 2004
Return made up to 31/01/04; full list of members
28 Mar 2003
Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2
24 Feb 2003
Accounting reference date shortened from 31/01/04 to 30/11/03
03 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

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