Ulverston Canal Co Ltd.

General information

Name:

Ulverston Canal Co Limited.

Office Address:

183 St. Vincent Street First Floor G2 5QD Glasgow

Number: SC369920

Incorporation date: 2009-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ulverston Canal Co Ltd., a Private Limited Company, based in 183 St. Vincent Street, First Floor in Glasgow. It's located in G2 5QD. This firm has been in existence since 2009. The registered no. is SC369920. This enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Ulverston Canal Co Limited. filed its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2023-04-26.

From the data we have gathered, this business was created 15 years ago and has so far been guided by four directors, and out this collection of individuals two (John L. and Michelle M.) are still functioning.

The companies that control the firm are as follows: Brownfield Land Holdings Limited owns over 3/4 of company shares. This company can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the registration number 4673293. Robert M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 30 June 2021

Latest update: 27 April 2024

Michelle M.

Role: Director

Appointed: 01 June 2010

Latest update: 27 April 2024

People with significant control

Brownfield Land Holdings Limited
Address: 1 St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2004
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 4673293
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 31 March 2020
Nature of control:
substantial control or influence
Npl Landcare Holdings Ltd
Address: 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc416888
Notified on 31 March 2020
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 1 December 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

121 Moffat Street

Post code:

G5 0ND

City / Town:

Glasgow

HQ address,
2015

Address:

121 Moffat Street

Post code:

G5 0ND

City / Town:

Glasgow

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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