Ukarchiving Limited

General information

Name:

Ukarchiving Ltd

Office Address:

79-109 Glasgow Road Blantyre G72 0LY Glasgow

Number: SC239757

Incorporation date: 2002-11-18

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ukarchiving is a company with it's headquarters at G72 0LY Glasgow at 79-109 Glasgow Road. The company was formed in 2002 and is established under the identification number SC239757. The company has existed on the UK market for 22 years now and the status at the time is active. The firm has operated under three previous names. Its initial listed name, Tm 1193, was changed on 2003-03-13 to Heritage Microfilm. The current name is in use since 2004, is Ukarchiving Limited. The company's registered with SIC code 74209 meaning Photographic activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022/04/29 and the most recent annual confirmation statement was released on 2022/11/18.

As the data suggests, the firm was established in 2002 and has been presided over by nine directors, and out of them three (Thomas B., David K. and Ian J.) are still listed as current directors. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Ian J. as a secretary for the last eighteen years.

  • Previous company's names
  • Ukarchiving Limited 2004-04-09
  • Heritage Microfilm Limited 2003-03-13
  • Tm 1193 Limited 2002-11-18

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 23 November 2006

Latest update: 8 December 2023

Ian J.

Role: Secretary

Appointed: 03 March 2006

Latest update: 8 December 2023

David K.

Role: Director

Appointed: 27 February 2004

Latest update: 8 December 2023

Ian J.

Role: Director

Appointed: 27 February 2004

Latest update: 8 December 2023

People with significant control

The companies that control this firm are: Snmu Limited owns over 3/4 of company shares. This business can be reached in Renfrew at Kings Inch Place, PA4 8WF and was registered as a PSC under the registration number Sc261572.

Snmu Limited
Address: Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority Scots Law
Legal form Private Limited Company Limited By Shares
Country registered Edinburgh
Place registered Companies House
Registration number Sc261572
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2022-04-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Extension of current accouting period to October 29, 2024 (AA01)
filed on: 24th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
21
Company Age

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