About

Registered Number: SC287100
Date of Incorporation: 06/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Broad House, Broad Street, Peterhead, AB42 1HY

 

Having been setup in 2005, Ugie Properties Ltd has its registered office in Peterhead, it's status in the Companies House registry is set to "Active". The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 13 December 2016
CH04 - Change of particulars for corporate secretary 25 November 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 06 July 2011
CH04 - Change of particulars for corporate secretary 06 July 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 31 January 2007
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
SA - Shares agreement 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
123 - Notice of increase in nominal capital 27 September 2006
363a - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
225 - Change of Accounting Reference Date 29 November 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.