ULLINISH SC LIMITED - LONDON


Company Profile Company Filings

Overview

ULLINISH SC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ULLINISH SC LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085829.

ULLINISH SC LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

59 CUBITT BUILDING
LONDON
SW1W 8QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DOUGLAS MORRISON Secretary 2016-09-18 CURRENT
GRAHAM DOUGLAS MORRISON Jun 1951 British Director 2016-09-18 CURRENT
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Secretary 1996-10-28 UNTIL 2016-09-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-31 UNTIL 1995-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-31 UNTIL 1995-08-24 RESIGNED
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Director 1995-08-24 UNTIL 1996-10-28 RESIGNED
VIRGINIA RUSSELL OLDHAM Jun 1951 British Director 1996-10-27 UNTIL 2016-09-18 RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Secretary 1995-08-24 UNTIL 1996-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cuillin Investments Limited 2016-09-18 Road Town Tortola   Ownership of shares 75 to 100 percent
Mr Gavin David Redvers Oldham 2016-04-06 - 2016-09-18 5/1949 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ULLINISH_SC_LIMITED - Accounts 2019-01-30 31-12-2018 £-15,117 equity
ULLINISH_SC_LIMITED - Accounts 2018-02-10 31-12-2017 £-8,577 equity
ULLINISH_SC_LIMITED - Accounts 2017-07-07 31-12-2016 £-1,013 equity
Abbreviated Company Accounts - ULLINISH SC LIMITED 2015-09-25 31-12-2014 £-4,902 equity

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