Ulster & London Ventures Limited
- Active
- Incorporated on 6 Nov 1989
Reg Address: C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER
Previous Names:
Ulster & London Land Limited - 19 Oct 2010
Ulster & London Land Limited - 17 May 1996
Teesland Development Company (Scotland) Limited - 30 Mar 1990
Badgecroft Limited - 6 Nov 1989
Company Classifications:
74901 - Environmental consulting activities
86900 - Other human health activities
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Ulster & London Ventures Limited" is a ltd and located in C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. Ulster & London Ventures Limited is currently in active status and it was incorporated on 6 Nov 1989 (34 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ulster & London Ventures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Julie Finlay | Director | 1 Dec 2011 | British | Resigned 20 Jun 2013 |
| 2 | LAYTONS SECRETARIES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Active |
| 3 | LAYTONS SECRETARIES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Active |
| 4 | Mark James Finlay | Director | 16 Feb 2006 | British | Active |
| 5 | Brendan Jones | Secretary | 16 Feb 2006 | British | Resigned 7 Aug 2006 |
| 6 | Brendan Jones | Director | 16 Feb 2006 | British | Resigned 2 Mar 2010 |
| 7 | EUROPA DIRECTOR LIMITED | Corporate Director | 31 May 2005 | - | Resigned 16 Feb 2006 |
| 8 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Sep 2003 | - | Resigned 16 Feb 2006 |
| 9 | Alan Adams Murray | Director | 31 Oct 2000 | British | Resigned 22 May 2002 |
| 10 | Leslie Murray Fraser Fraser | Secretary | 2 Mar 1998 | - | Resigned 1 Sep 2003 |
| 11 | Stephen Paul Mcbride | Secretary | 3 Feb 1998 | - | Resigned 17 Mar 2004 |
| 12 | Malcolm James Crofts | Director | 29 Aug 1997 | British | Resigned 1 Jun 1999 |
| 13 | Hilary Joan Cooper | Secretary | 20 Jan 1997 | - | Resigned 27 Feb 1998 |
| 14 | Mark James Finlay | Director | 1 Jan 1997 | British | Resigned 31 Mar 2004 |
| 15 | John Lewis Burnley | Director | 11 Aug 1994 | British | Resigned 31 Oct 2000 |
| 16 | David Fraser Sutherland | Director | 11 Aug 1994 | British | Resigned 27 Feb 1997 |
| 17 | Alasdair Murray Macconnell | Director | 2 May 1994 | British | Resigned 12 Jan 1996 |
| 18 | Christine Ann Ash | Director | 11 Feb 1993 | - | Resigned 28 Feb 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Finlay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Mark Finlay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ulster & London Ventures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Corporate Secretary Company With Change Date | 5 Apr 2021 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 30 Mar 2021 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 24 Mar 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 7 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 27 Oct 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 8 Mar 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 25 Nov 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 5 Dec 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 8 Mar 2018 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 8 Mar 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 13 Feb 2018 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Nov 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 17 Mar 2016 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 30 Nov 2015 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 28 Nov 2014 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 15 May 2014 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 4 Dec 2013 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2013 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Full | 4 Dec 2012 | Download PDF 10 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 28 Aug 2012 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 28 Aug 2012 | Download PDF 1 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 23 Mar 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2012 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 23 Mar 2012 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 22 Dec 2011 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 16 Dec 2011 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2011 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 5 Nov 2010 | Download PDF 2 Pages |
| 36 | Change Of Name - Certificate Company | 19 Oct 2010 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2010 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 10 Mar 2010 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 10 Mar 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 10 Mar 2010 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 9 Mar 2010 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 3 Jan 2010 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 27 Dec 2008 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 3 Pages |
| 47 | Accounts - Dormant | 8 Jan 2008 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 14 Mar 2007 | Download PDF 6 Pages |
| 49 | Annual Return - Legacy | 14 Mar 2007 | Download PDF 2 Pages |
| 50 | Address - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 4 Sep 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 53 | Address - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 4 Jan 2006 | Download PDF 6 Pages |
| 61 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 16 Mar 2005 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 22 Nov 2004 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Nov 2004 | Download PDF 10 Pages |
| 66 | Annual Return - Legacy | 31 Mar 2004 | Download PDF 7 Pages |
| 67 | Accounts - Dormant | 25 Mar 2004 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 24 Mar 2004 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 11 Nov 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 11 Nov 2003 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 13 Oct 2003 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 22 Sep 2003 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 4 Mar 2003 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 4 Mar 2003 | Download PDF 1 Pages |
| 75 | Accounts - Dormant | 30 Dec 2002 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 4 Jul 2002 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 12 Mar 2002 | Download PDF 7 Pages |
| 78 | Accounts - Dormant | 20 Aug 2001 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 9 May 2001 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 9 May 2001 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 9 May 2001 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 9 May 2001 | Download PDF 3 Pages |
| 83 | Accounts - Dormant | 20 Nov 2000 | Download PDF 7 Pages |
| 84 | Annual Return - Legacy | 18 Apr 2000 | Download PDF 7 Pages |
| 85 | Resolution | 13 Mar 2000 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 11 Aug 1999 | Download PDF 1 Pages |
| 87 | Accounts - Full | 8 May 1999 | Download PDF 11 Pages |
| 88 | Annual Return - Legacy | 13 Apr 1999 | Download PDF 12 Pages |
| 89 | Accounts - Full | 2 Nov 1998 | Download PDF 7 Pages |
| 90 | Annual Return - Legacy | 8 Apr 1998 | Download PDF 10 Pages |
| 91 | Officers - Legacy | 24 Mar 1998 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 3 Mar 1998 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 24 Feb 1998 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 15 Dec 1997 | Download PDF 1 Pages |
| 95 | Accounts - Full | 13 Nov 1997 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 3 Sep 1997 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 21 Mar 1997 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 19 Mar 1997 | Download PDF 11 Pages |
| 99 | Officers - Legacy | 11 Mar 1997 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 17 Feb 1997 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.