About

Registered Number: SC516941
Date of Incorporation: 01/10/2015 (9 years and 6 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

 

Having been setup in 2015, Uss Way (Gp) Ltd have registered office in Edinburgh, it's status at Companies House is "Active". The current directors of Uss Way (Gp) Ltd are listed as Uss Secretarial Services Limited, Horsnall, Robert William, Tejedor, Juan Antonio Perez, Otika, Fiona Jackelin Achola, Sherlock, Ian Montague, Timlin, Victoria Jane, Halliday, Jennifer Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSNALL, Robert William 27 September 2018 - 1
TEJEDOR, Juan Antonio Perez 31 March 2017 - 1
HALLIDAY, Jennifer Margaret 01 October 2015 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
USS SECRETARIAL SERVICES LIMITED 07 January 2019 - 1
OTIKA, Fiona Jackelin Achola 31 July 2017 07 January 2019 1
SHERLOCK, Ian Montague 01 October 2015 31 March 2016 1
TIMLIN, Victoria Jane 31 March 2016 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 27 August 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 15 January 2019
AP04 - Appointment of corporate secretary 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
CS01 - N/A 03 October 2018
CH01 - Change of particulars for director 02 October 2018
AP01 - Appointment of director 02 October 2018
CS01 - N/A 09 October 2017
TM02 - Termination of appointment of secretary 10 August 2017
AP03 - Appointment of secretary 10 August 2017
AA - Annual Accounts 11 July 2017
TM01 - Termination of appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 13 October 2016
CH03 - Change of particulars for secretary 27 June 2016
TM02 - Termination of appointment of secretary 04 May 2016
AP03 - Appointment of secretary 04 May 2016
AA01 - Change of accounting reference date 02 October 2015
NEWINC - New incorporation documents 01 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.