USS WAY (GP) LIMITED
Company is dissolved
General Information
NAME
USS WAY (GP) LIMITED
COMPANY NUMBER
SC516941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
www.uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L3 INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| USS WAY (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 20/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 17/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
Credit Risk Overview
Want to learn more about USS WAY (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USS WAY (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USS WAY (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 20/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 17/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 01/08/2024 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 24/07/2024 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 30/11/2023 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 16/03/2023 | New Board Member Juan Antonio Perez Tejedor (922914005) Appointed |
| 16/03/2023 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 25/01/2019 | USS SECRETARIAL SERVICES LIMITED (925399832) has left the board |
| 22/01/2019 | New Accounts filed |
| 09/01/2019 | Fiona Jackelin Achola Otika (923668088) has left the board |
| 09/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399832) Appointed |
| 11/10/2018 | Robert William Horsnall (925101520) has left the board |
| 11/10/2018 | New Board Member Robert William Horsnall (919291260) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Robert William Horsnall (925101520) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | Victoria Jane Timlin (920780113) has left the board |
| 14/08/2017 | New Company Secretary Fiona Jackelin Achola Otika (923668088) Appointed |
| 18/07/2017 | New Accounts filed |
| 13/04/2017 | Jennifer Margaret Halliday (919323857) has left the board |
| 13/04/2017 | New Board Member Juan Antonio Perez Tejedor (922914005) Appointed |
| 17/10/2016 | New Annual Return filed |
| 06/05/2016 | New Company Secretary Victoria Jane Timlin (920780113) Appointed |
| 06/05/2016 | Ian Montague Sherlock (920143194) has left the board |
| 02/12/2015 | Geoffrey Geiger (920143193) has left the board |
| 02/12/2015 | New Board Member Geoffrey Fenn Geiger (920291961) Appointed |
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