UBIQUE INVESTMENT GROUP LTD

UBIQUE INVESTMENT GROUP LTD is an active private limited company, incorporated on 1 September 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Skye Road, Prestwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. UBIQUE INVESTMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRESTWICK BUSINESS CENTRE SKYE ROAD
Address Line 2	SHAWFARM INDUSTRIAL ESTATE
Post Town	PRESTWICK
Country	SCOTLAND
Postcode	KA9 2TA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	29/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68310 - Real estate agencies

Company Name History

From incorporation onwards:

UBIQUE INVESTMENT GROUP LTD

Directors

(The company's officers)

MR CALLUM HAYDEN MCFADDEN

(~28 year old British national)

PRESTWICK BUSINESS CENTRE SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2021

MR HAYDEN KENNETH MCFADDEN

(~53 year old British national)

PRESTWICK BUSINESS CENTRE SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)

Mr Callum Hayden Mcfadden

(~28 year old British national)

Prestwick Business Centre, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2021

Connections

(Shared officers)

EMF MANUFACTURING LIMITED

MR HAYDEN KENNETH MCFADDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)