Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > UOE ESTATES SERVICES COMPANY LIMITED
Company Information for

UOE ESTATES SERVICES COMPANY LIMITED

CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9-16 CHAMBERS STREET, EDINBURGH, EH1 1HT,
Company Registration Number
SC165964
Private Limited Company
Active

Company Overview

About Uoe Estates Services Company Ltd
UOE ESTATES SERVICES COMPANY LIMITED was founded on 1996-05-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Uoe Estates Services Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UOE ESTATES SERVICES COMPANY LIMITED
 
Legal Registered Office
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH
9-16 CHAMBERS STREET
EDINBURGH
EH1 1HT
Other companies in EH1
 
Previous Names
UOE UTILITIES SUPPLY COMPANY LIMITED19/02/2019
Filing Information
Company Number SC165964
Company ID Number SC165964
Date formed 1996-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB671131267  
Last Datalog update: 2024-07-05 18:09:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UOE ESTATES SERVICES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE ADAMSON
 Company Secretary 2017-01-24
GARY ALLEN JEBB
 Director 2014-06-02
JANE EDMOND JOHNSTON
 Director 2014-06-02
PHILIP GERARD MCNAULL
 Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS HADDON
 Company Secretary 2014-10-15 2016-05-31
MOIRA JEAN MCFARLANE
 Company Secretary 2013-07-24 2014-10-15
ANGUS CURRIE
 Director 2002-04-15 2014-03-31
DAVID CUTHBERTSON INGLIS MONTGOMERY
 Company Secretary 1996-05-30 2013-07-24
JONATHAN PETER GORRINGE
 Director 2005-11-30 2012-09-03
JAMES TAYLOR
 Director 2004-07-05 2005-11-30
GEORGE OGILVIE SUTHERLAND
 Director 1996-05-30 2004-07-05
MARTIN JOHN BRODIE LOWE
 Director 1996-05-30 2002-03-31
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1996-05-30 1996-05-30
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1996-05-30 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GERARD MCNAULL APUC LIMITED Director 2018-05-18 CURRENT 2007-01-16 Active
PHILIP GERARD MCNAULL EDINBURGH INNOVATIONS LIMITED Director 2018-02-06 CURRENT 1993-12-14 Active
PHILIP GERARD MCNAULL SUNERGOS INNOVATIONS LIMITED Director 2015-12-07 CURRENT 2015-06-30 Active - Proposal to Strike off
PHILIP GERARD MCNAULL UOE DEACONESS LIMITED Director 2013-01-30 CURRENT 2011-09-14 Active
PHILIP GERARD MCNAULL UOE ACCOMMODATION LIMITED Director 2012-09-03 CURRENT 1994-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-13DIRECTOR APPOINTED MR DAMIEN TONER
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-06Appointment of Mr Stuart Graham as company secretary on 2023-01-01
2022-06-21CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-24TM02Termination of appointment of Kyle Lawrence William Clark-Hay on 2022-03-24
2022-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LEE HAMILL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN JEBB
2019-02-21RES01ADOPT ARTICLES 21/02/19
2019-02-19AP01DIRECTOR APPOINTED MR TERENCE LEE FOX
2019-02-19RES15CHANGE OF COMPANY NAME 19/02/19
2019-02-18AP01DIRECTOR APPOINTED MR GARETH LEE HAMILL
2019-02-01TM02Termination of appointment of Karen Jane Adamson on 2019-01-28
2019-02-01AP03Appointment of Mr Kyle Lawrence William Clark-Hay as company secretary on 2019-01-28
2019-02-01AP01DIRECTOR APPOINTED MRS KAREN JANE ADAMSON
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD MCNAULL
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-24AP03Appointment of Mrs Karen Jane Adamson as company secretary on 2017-01-24
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-06TM02Termination of appointment of Andrew Douglas Haddon on 2016-05-31
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-10-16TM02Termination of appointment of Moira Jean Mcfarlane on 2014-10-15
2014-10-16AP03Appointment of Mr Andrew Douglas Haddon as company secretary on 2014-10-15
2014-06-03AP01DIRECTOR APPOINTED MRS JANE EDMOND JOHNSTON
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED MR GARY ALLEN JEBB
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CURRIE
2014-04-11MISCSection 519
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MONTGOMERY
2013-07-24AP03Appointment of Mrs Moira Jean Mcfarlane as company secretary
2013-06-17AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORRINGE
2012-09-12AP01DIRECTOR APPOINTED MR PHILIP GERARD MCNAULL
2012-06-22AR0130/05/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-22AR0130/05/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-06-25AR0130/05/10 FULL LIST
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-17363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIVERSITY OF EDINBURGH OLD COLLEGE SOUTH BRIDGE EDINBURGH EH8 9YL
2009-08-17190LOCATION OF DEBENTURE REGISTER
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORRINGE / 17/06/2008
2008-06-17363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-26363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-06-14363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-08-19363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-06-28363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-06-25363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-06-05363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288bDIRECTOR RESIGNED
2002-01-28CERTNMCOMPANY NAME CHANGED UOE ADVERTISING LIMITED CERTIFICATE ISSUED ON 28/01/02
2001-06-25363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-28363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-24363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-27363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-11225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/07/96
1996-05-30288NEW DIRECTOR APPOINTED
1996-05-30288NEW SECRETARY APPOINTED
1996-05-30288NEW DIRECTOR APPOINTED
1996-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to UOE ESTATES SERVICES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UOE ESTATES SERVICES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UOE ESTATES SERVICES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of UOE ESTATES SERVICES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UOE ESTATES SERVICES COMPANY LIMITED
Trademarks
We have not found any records of UOE ESTATES SERVICES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UOE ESTATES SERVICES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UOE ESTATES SERVICES COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UOE ESTATES SERVICES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UOE ESTATES SERVICES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UOE ESTATES SERVICES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH1 1HT