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UMI SCOTLAND LIMITED

Company number SC412393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Accounts for a small company made up to 31 March 2024
14 Feb 2024 AP03 Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024
13 Feb 2024 TM02 Termination of appointment of Kim Oliver as a secretary on 9 February 2024
13 Feb 2024 TM01 Termination of appointment of Kim Oliver as a director on 9 February 2024
13 Dec 2023 TM01 Termination of appointment of Alastair Angus Maccoll as a director on 29 November 2023
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 TM01 Termination of appointment of Geoffrey Mark Hodgson as a director on 29 November 2023
16 Nov 2023 AA Accounts for a small company made up to 31 March 2023
06 Nov 2023 PSC05 Change of details for Umi Holdings Limited as a person with significant control on 17 July 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Alastair Angus Maccoll on 13 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Simon Justin Philip Goon on 13 December 2022
13 Dec 2022 CH01 Director's details changed for Mrs Nicola Clark on 13 December 2022
25 Nov 2022 AA Full accounts made up to 31 March 2022
20 Sep 2022 AP03 Appointment of Mrs Kim Oliver as a secretary on 20 September 2022
20 Sep 2022 TM02 Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
03 Aug 2021 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF on 3 August 2021
19 Jul 2021 AA Accounts for a small company made up to 31 March 2021
02 Jun 2021 CH01 Director's details changed for Mrs Kim Oliver on 21 May 2021
17 Feb 2021 CH01 Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
17 Sep 2020 AA Accounts for a small company made up to 31 March 2020
15 May 2020 AP01 Appointment of Mrs Kim Oliver as a director on 15 May 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates