About

Registered Number: SC197982
Date of Incorporation: 12/07/1999 (24 years and 9 months ago)
Company Status: Liquidation
Registered Address: Titanium 1 King's Inch Place, Renfrew, PA4 8WF

 

Uppermost Business Gifts Ltd was founded on 12 July 1999 and has its registered office in Renfrew, it's status is listed as "Liquidation". We don't currently know the number of employees at this company. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Jennifer Margaret 13 July 1999 25 April 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 April 2020
AD01 - Change of registered office address 28 April 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 26 April 2019
PSC04 - N/A 29 August 2018
CH01 - Change of particulars for director 29 August 2018
CH03 - Change of particulars for secretary 29 August 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 April 2018
MR01 - N/A 14 September 2017
AD01 - Change of registered office address 30 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 06 May 2017
TM01 - Termination of appointment of director 25 April 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 20 October 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
CERTNM - Change of name certificate 30 June 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 03 November 2000
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.