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- UMI SCOTLAND LIMITED
UMI SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
UMI SCOTLAND LIMITED
COMPANY NUMBER
SC412393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/12/2011
(12 years and 8 months old)
WEBSITE
www.weareumifinance.scot
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2011
17/06/2019
BUSINESS & ENTERPRISE SCOTLAND LIMITED
Previous Names
01/12/2011 17/06/2019 BUSINESS & ENTERPRISE SCOTLAND LIMITED
LANARKSHIRE
ML5 4EF
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Atrium Business Centre
North Caldeen Road
COATBRIDGE
ML5 4EF
Credit Risk Overview
Want to learn more about UMI SCOTLAND LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary Beverley Ann Tindale (931935608) Appointed |
Date: 16/02/2024 | Event: Kim Oliver (920459003) has left the board |
Date: 15/12/2023 | Event: Alastair Angus MacColl (915959356) has left the board |
Credit Risk Overview
Want to learn more about UMI SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMI SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMI SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2011 - Present (12 years and 8 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 13 |
View Report |
22/08/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
02/10/2018 - Present (5 years and 10 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
13/02/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2011 - 15/02/2013 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UMI COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
UMI DIRECT LIMITED | Company is dissolved | View Report |
UMI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
GENERAL PARTNER UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary Beverley Ann Tindale (931935608) Appointed |
Date: 16/02/2024 | Event: Kim Oliver (920459003) has left the board |
Date: 15/12/2023 | Event: Alastair Angus MacColl (915959356) has left the board |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Geoffrey Mark Hodgson (914188647) has left the board |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 22/09/2022 | Event: Julia Louise Hatton (924974525) has left the board |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Board Member Kim Oliver (920459003) Appointed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Board Member Simon Justin Philip Goon (912859752) Appointed |
Date: 19/09/2019 | Event: Simon Justin Philip Goon (924973717) has left the board |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Board Member Suzanne McCreedy (917969431) Appointed |
Date: 28/08/2018 | Event: New Board Member Simon Justin Philip Goon (924973717) Appointed |
Date: 28/08/2018 | Event: New Company Secretary Julia Louise Hatton (924974525) Appointed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 05/12/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: New Annual Return filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: Robert James Cornall (916497875) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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