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
(13years old)
WEBSITE
www.weareumifinance.scot
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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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
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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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 19/02/2024 | New Company Secretary Beverley Ann Tindale (931935608) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (13years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
22/08/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
13/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2011 - 15/02/2013 (1 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 19/02/2024 | New Company Secretary Beverley Ann Tindale (931935608) Appointed |
| 16/02/2024 | Kim Oliver (920459003) has left the board |
| 15/12/2023 | Alastair Angus MacColl (915959356) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Geoffrey Mark Hodgson (914188647) has left the board |
| 21/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 22/09/2022 | Julia Louise Hatton (924974525) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Kim Oliver (920459003) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 19/09/2019 | Simon Justin Philip Goon (924973717) has left the board |
| 03/08/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 16/10/2018 | New Board Member Suzanne McCreedy (917969431) Appointed |
| 28/08/2018 | New Company Secretary Julia Louise Hatton (924974525) Appointed |
| 28/08/2018 | New Board Member Simon Justin Philip Goon (924973717) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 05/12/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 12/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 25/02/2013 | Robert James Cornall (916497875) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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