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Upgrade Installations Limited

Upgrade Installations Limited is an active company incorporated on 13 October 2021 with the registered office located in Glasgow, City of Glasgow. Upgrade Installations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
SC712142
Private limited company
Scottish Company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 52 days
Dated 26 August 2024 (1 year 2 months ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 92 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
36 Strachur Place
Glasgow
G22 6PU
Scotland
Address changed on 1 Apr 2024 (1 year 7 months ago)
Previous address was 135 Haywood Street Glasgow G22 6QF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Property Investment Group Ltd
Mr Steven Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£126
Decreased by £6.16K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.1K
Increased by £4.81K (+31%)
Total Liabilities
-£3.8K
Increased by £3.8K (%)
Net Assets
£16.3K
Increased by £1.01K (+7%)
Debt Ratio (%)
19%
Increased by 18.91% (%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
James Odonnell Resigned
1 Year 7 Months Ago on 1 Apr 2024
James Odonnell (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Steven Dffy (PSC) Details Changed
2 Years Ago on 12 Oct 2023
Steven Duffy Details Changed
2 Years Ago on 11 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Aug 2024
Cessation of James Odonnell as a person with significant control on 1 April 2024
Submitted on 23 Aug 2024
Termination of appointment of James Odonnell as a director on 1 April 2024
Submitted on 23 Aug 2024
Registered office address changed from 135 Haywood Street Glasgow G22 6QF Scotland to 36 Strachur Place Glasgow G22 6PU on 1 April 2024
Submitted on 1 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Mar 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 19 Oct 2023
Change of details for Steven Dffy as a person with significant control on 12 October 2023
Submitted on 18 Oct 2023
Director's details changed for Steven Duffy on 11 October 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 16 Oct 2023
Repayment History
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