UPPERMOST BUSINESS GIFTS LIMITED
GLASGOW CREATIVE ENGRAVING LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 7AU

Company number SC197982
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 21 GLASGOW ROAD, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 7AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of UPPERMOST BUSINESS GIFTS LIMITED are www.uppermostbusinessgifts.co.uk, and www.uppermost-business-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Uppermost Business Gifts Limited is a Private Limited Company. The company registration number is SC197982. Uppermost Business Gifts Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Uppermost Business Gifts Limited is 21 Glasgow Road Uddingston Glasgow Lanarkshire G71 7au. . MCKEOWN, Brian Carey is a Secretary of the company. BANKS, Jennifer Margaret is a Director of the company. MCKEOWN, Brian Carey is a Director of the company. Secretary MCKEOWN, Jennifer Margaret has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCKEOWN, Brian Carey
Appointed Date: 14 July 2003

Director
BANKS, Jennifer Margaret
Appointed Date: 13 July 1999
48 years old

Director
MCKEOWN, Brian Carey
Appointed Date: 13 July 1999
84 years old

Resigned Directors

Secretary
MCKEOWN, Jennifer Margaret
Resigned: 14 July 2003
Appointed Date: 13 July 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Brian Carey Mckeown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

UPPERMOST BUSINESS GIFTS LIMITED Events

29 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 33 more events
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
05 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
New director appointed
12 Jul 1999
Incorporation