Upperkey Limited

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General information

Name:

Upperkey Ltd

Office Address:

Victoria House 13 Victoria Street AB10 1XB Aberdeen

Number: SC143531

Incorporation date: 1993-03-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Aberdeen with reg. no. SC143531. The firm was started in the year 1993. The headquarters of this company is located at Victoria House 13 Victoria Street. The post code for this location is AB10 1XB. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. Upperkey Ltd released its account information for the financial year up to 2023-04-30. The firm's most recent annual confirmation statement was filed on 2023-03-29.

This company has a solitary director at the current moment supervising this particular company, specifically Dave B. who has been performing the director's obligations for thirty one years. In addition, the director's assignments are assisted with by a secretary - Tara B., who joined the following company in 2000.

Dave B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tara B.

Role: Secretary

Appointed: 01 March 2000

Latest update: 4 April 2024

Dave B.

Role: Director

Appointed: 14 April 1993

Latest update: 4 April 2024

People with significant control

Dave B.
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 July 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Braeside Udny Station

Post code:

AB41 6QJ

City / Town:

Ellon

HQ address,
2015

Address:

Braeside Udny Station

Post code:

AB41 6QJ

City / Town:

Ellon

HQ address,
2016

Address:

Braeside Udny Station

Post code:

AB41 6QJ

City / Town:

Ellon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
Company Age

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