UNIVERSAL PRODUCTS LTD.
KILLEARN MUIRGLEN LIMITED

Hellopages » Stirling » Stirling » G63 9NX

Company number SC179122
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address STRUAN HOUSE, DRUMORE ROAD, KILLEARN, GLASGOW, G63 9NX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIVERSAL PRODUCTS LTD. are www.universalproducts.co.uk, and www.universal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Universal Products Ltd is a Private Limited Company. The company registration number is SC179122. Universal Products Ltd has been working since 26 September 1997. The present status of the company is Active. The registered address of Universal Products Ltd is Struan House Drumore Road Killearn Glasgow G63 9nx. . BIGGAR, Carol Thomson is a Secretary of the company. BIGGAR, Carol Thomson is a Director of the company. BIGGAR, Philip Len is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BIGGAR, Carol Thomson
Appointed Date: 26 September 1997
Director
BIGGAR, Carol Thomson
Appointed Date: 01 October 2005
68 years old
Director
BIGGAR, Philip Len
Appointed Date: 26 September 1997
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
MABBOTT, Stephen
Resigned: 26 September 1997
Appointed Date: 26 September 1997
75 years old

Persons With Significant Control

Mrs Carol Thomson Biggar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Len Biggar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL PRODUCTS LTD. Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
03 Oct 1997
New director appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 5 logie mill edinburgh EH7 4HH
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
26 Sep 1997
Incorporation

UNIVERSAL PRODUCTS LTD. Charges

10 September 2004
Bond & floating charge
Delivered: 25 September 2004
Status: Satisfied on 4 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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