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UMBRELLA CONTRACTS LIMITED - Kintail House,, Beechwood Park, Inverness, IV2 3BW, United Kingdom
Company Information
- Company registration number
- SC192044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kintail House,
- Beechwood Park
- Inverness
- IV2 3BW
- Scotland Kintail House,, Beechwood Park, Inverness, IV2 3BW, Scotland UK
Management
- Managing Directors
- LITTLE, Helen
- MAKEY DELANEY, Catherine Leanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-18
- Age Of Company 1998-12-18 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Batch Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMESHARE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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UMBRELLA CONTRACTS LIMITED Company Description
- UMBRELLA CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC192044. Its current trading status is "live". It was registered 1998-12-18. It was previously called TIMESHARE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Kintail House .
Get UMBRELLA CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umbrella Contracts Limited - Kintail House,, Beechwood Park, Inverness, IV2 3BW, United Kingdom
- 1998-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-01-06) - DISS40
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-12) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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accounts-with-accounts-type-full (2023-07-20) - AA
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-11-30) - AA01
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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gazette-notice-compulsory (2021-06-01) - GAZ1
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accounts-with-accounts-type-full (2021-08-06) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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confirmation-statement-with-updates (2021-12-29) - CS01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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accounts-with-accounts-type-full (2020-02-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-medium (2015-10-06) - AA
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accounts-with-accounts-type-medium (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-25) - AA
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accounts-with-accounts-type-small (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-with-accounts-type-small (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-account-reference-date-company-current-extended (2011-01-24) - AA01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-01-14) - 288c
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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memorandum-articles (2008-06-03) - MEM/ARTS
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certificate-change-of-name-company (2008-05-30) - CERTNM
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legacy (2008-01-14) - 363a
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legacy (2007-01-24) - 363s
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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accounts-with-accounts-type-dormant (2006-04-25) - AA
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-dormant (2005-12-08) - AA
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-12-22) - 363s
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legacy (2004-01-13) - 363s
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accounts-with-accounts-type-dormant (2003-10-06) - AA
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legacy (2003-01-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-07) - AA
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legacy (2002-01-04) - 363s
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legacy (2001-03-14) - 287
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accounts-with-accounts-type-dormant (2001-09-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-dormant (2000-02-02) - AA
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legacy (2000-01-07) - 363s
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resolution (2000-02-02) - RESOLUTIONS
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resolution (1999-06-04) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-12-18) - NEWINC