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Uig Filling Station 2015 Ltd

Uig Filling Station 2015 Ltd is an active company incorporated on 14 September 2015 with the registered office located in Peterhead, Aberdeenshire. Uig Filling Station 2015 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC515577
Private limited company
Scottish Company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 Quarry Road
Mintlaw
Peterhead
AB42 5FB
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Clyde Offices 2/3 48 West George Street Glasgow G2 1BP Scotland
Telephone
01470542774
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1990
Director • Scottish • Lives in Scotland • Born in Aug 1957
Director • Filipino • Lives in Philippines • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomistry Limited
Marlyn Malazarte Laping is a mutual person.
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Trix Solutions Ltd
Marlyn Malazarte Laping is a mutual person.
Active
Harbor Provisions Ltd
Marlyn Malazarte Laping is a mutual person.
Active
Concord Security Solutions Limited
Marlyn Malazarte Laping is a mutual person.
Active
Vortex Digital Ltd
Marlyn Malazarte Laping is a mutual person.
Active
Criterion Civils And Structures Ltd
Marlyn Malazarte Laping is a mutual person.
Active
Quantum Core Consulting Limited
Marlyn Malazarte Laping is a mutual person.
Active
Varietal Limited
Marlyn Malazarte Laping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£224.01K
Decreased by £6.05K (-3%)
Total Liabilities
-£197.68K
Decreased by £36.75K (-16%)
Net Assets
£26.33K
Increased by £30.7K (-702%)
Debt Ratio (%)
88%
Decreased by 13.65% (-13%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Stanley Nicolson Appointed
7 Months Ago on 14 Feb 2025
Mr Paul Nicolson Appointed
7 Months Ago on 14 Feb 2025
Paul Nicolson (PSC) Appointed
7 Months Ago on 14 Feb 2025
Marlyn Malazarte Laping Resigned
7 Months Ago on 14 Feb 2025
Anglo American Acquisitions Inc (PSC) Resigned
7 Months Ago on 14 Feb 2025
Anglo American Acquisitions Inc (PSC) Appointed
7 Months Ago on 13 Feb 2025
Name changed from Maison Clandestine Ltd
6 Months Ago on 17 Mar 2025
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 20 Mar 2025
Notification of Paul Nicolson as a person with significant control on 14 February 2025
Submitted on 20 Mar 2025
Appointment of Mr Paul Nicolson as a director on 14 February 2025
Submitted on 20 Mar 2025
Appointment of Mr Stanley Nicolson as a director on 14 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Registered office address changed from Clyde Offices 2/3 48 West George Street Glasgow G2 1BP Scotland to 14 Quarry Road Mintlaw Peterhead AB42 5FB on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Marlyn Malazarte Laping as a director on 14 February 2025
Submitted on 19 Mar 2025
Cessation of Anglo American Acquisitions Inc as a person with significant control on 14 February 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 17 Mar 2025
Repayment History
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