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Ugie Trading Limited
Ugie Trading Limited is a dissolved company incorporated on 6 July 2005 with the registered office located in Peterhead, Aberdeenshire. Ugie Trading Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC287101
Private limited company
Scottish Company
Age
20 years
Incorporated
6 July 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ugie Trading Limited
Contact
Address
54 Windmill Street
Peterhead
Aberdeenshire
AB42 1UE
Same address for the past
13 years
Companies in AB42 1UE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Morten Lund
Director • Danish • Lives in Denmark • Born in Jun 1974
Robert Steen Kledal
Director • Denmark • Danish • Lives in Director • Born in Feb 1969
Mr James George Stephen Strachan
Director • British • Lives in UK • Born in Oct 1956
Masson & Glennie
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.B. Christoffersen Limited
Masson & Glennie is a mutual person.
Active
Caley Cold Store Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Properties Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Investments Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Farms Limited
Mr James George Stephen Strachan is a mutual person.
Active
Caley Cold Store (Holdings) Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Farms (Holdings) Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Properties (Holdings) Limited
Mr James George Stephen Strachan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 19 Sep 2014
Application To Strike Off
11 Years Ago on 9 Sep 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2012
Auditor Resigned
12 Years Ago on 1 Oct 2012
Registers Moved To Registered Address
13 Years Ago on 6 Jul 2012
Confirmation Submitted
13 Years Ago on 6 Jul 2012
Masson & Glennie Details Changed
14 Years Ago on 6 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2014
Application to strike the company off the register
Submitted on 9 Sep 2014
Full accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 8 Jul 2013
Auditor's resignation
Submitted on 1 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 6 July 2012 with full list of shareholders
Submitted on 6 Jul 2012
Register(s) moved to registered office address
Submitted on 6 Jul 2012
Resolutions
Submitted on 30 May 2012
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Repayment History
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