Uig And Hamanavay Estates Limited

General information

Name:

Uig And Hamanavay Estates Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC666070

Incorporation date: 2020-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the establishment of Uig And Hamanavay Estates Limited, the firm which is located at 5 Atholl Crescent, , Edinburgh. That would make 4 years Uig And Hamanavay Estates has prospered in this business, as it was registered on Thursday 2nd July 2020. The registered no. is SC666070 and its postal code is EH3 8EJ. This company started under the business name Newco Estate Company, but for the last 4 years has operated under the business name Uig And Hamanavay Estates Limited. This company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent filed accounts documents detail the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Saturday 1st July 2023.

Because of this particular enterprise's constant growth, it became imperative to find new company leaders: Thomas M. and Rachael S. who have been supporting each other since August 2021 to exercise independent judgement of this firm. At least one secretary in this firm is a limited company, specifically Gillespie Macandrew Secretaries Limited.

  • Previous company's names
  • Uig And Hamanavay Estates Limited 2020-09-16
  • Newco Estate Company Limited 2020-07-02

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 27 August 2021

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 02 July 2020

Latest update: 16 February 2024

Rachael S.

Role: Director

Appointed: 02 July 2020

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Reasort Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the reg no Sc682915.

Reasort Estates Limited
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company With Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc682915
Notified on 23 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurent G.
Notified on 2 July 2020
Ceased on 23 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Thomas F.
Notified on 2 July 2020
Ceased on 23 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Alexander J.
Notified on 2 July 2020
Ceased on 23 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
Company Age

Closest Companies - by postcode