UIL (SG) LIMITED

Profile UIL (SG) LIMITED

Actual on 01.11.2020
Company name
UIL (SG) LIMITED
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Company number
SC435291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 October 2012
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 23 October 2020 due by Friday, 04 December 2020

Last statement dated Wednesday, 23 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIRST FLOOR, 111 GRAMPIAN ROAD, INVERNESS-SHIRE, AVIEMORE, PH22 1RH
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PSC and Officers UIL (SG) LIMITED

Officers

(as of 25.09.2020)

CAMERON, David John
Status: Active
Appointed on: Friday, 09 November 2012
Correspondence address: 111 Grampian Road, Inverness-Shire, Aviemore, PH22 1RH, First Floor
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Property Developer/Investor
Country of residence: Scotland
HMS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Friday, 09 November 2012
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC160661
HMS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Friday, 09 November 2012
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC143239
MUNRO, Donald John
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Friday, 09 November 2012
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

St Giles Shopping Centre Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aviemore, Spey House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent