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Ugie Properties (Holdings) Limited

Ugie Properties (Holdings) Limited is an active company incorporated on 2 November 2021 with the registered office located in Peterhead, Aberdeenshire. Ugie Properties (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC713860
Private limited company
Scottish Company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.98K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.98K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Accounting Period Extended
3 Years Ago on 2 Nov 2021
Incorporated
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 18 Nov 2022
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2022
Solvency Statement dated 31/03/22
Submitted on 29 Apr 2022
Resolutions
Submitted on 29 Apr 2022
Statement of capital on 29 April 2022
Submitted on 29 Apr 2022
Change of share class name or designation
Submitted on 29 Apr 2022
Repayment History
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