UPPER CASE CONSULTANTS LIMITED
ALYTH UPPER CASE TRAVEL LIMITED CASTLELAW (NO. 368) LIMITED

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Company number SC222413
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address THE STEADINGS, AUCHTERALYTH, ALYTH, PERTHSHIRE, PH11 8JT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPPER CASE CONSULTANTS LIMITED are www.uppercaseconsultants.co.uk, and www.upper-case-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dundee Rail Station is 15 miles; to Broughty Ferry Rail Station is 16.6 miles; to Perth Rail Station is 20.6 miles; to Leuchars Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Case Consultants Limited is a Private Limited Company. The company registration number is SC222413. Upper Case Consultants Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Upper Case Consultants Limited is The Steadings Auchteralyth Alyth Perthshire Ph11 8jt. . FEDELE, Anne Michelle is a Director of the company. Secretary MESSRS THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director KINNEY, David has been resigned. The company operates in "Other accommodation".


Current Directors

Director
FEDELE, Anne Michelle
Appointed Date: 01 November 2004
64 years old

Resigned Directors

Secretary
MESSRS THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 21 August 2001

Secretary
THORNTONS LAW LLP
Resigned: 08 December 2009
Appointed Date: 01 December 2004

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 21 October 2001
Appointed Date: 21 August 2001

Director
KINNEY, David
Resigned: 07 June 2007
Appointed Date: 21 October 2001
67 years old

Persons With Significant Control

Mrs Anne Michelle Fedele
Notified on: 21 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UPPER CASE CONSULTANTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
26 Oct 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
26 Oct 2001
New director appointed
26 Oct 2001
Director resigned
05 Oct 2001
Company name changed castlelaw (no. 368) LIMITED\certificate issued on 05/10/01
21 Aug 2001
Incorporation