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Company Information for

UGLY DUCKLING EXHIBITIONS LTD

1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ,
Company Registration Number
SC341401
Private Limited Company
Active

Company Overview

About Ugly Duckling Exhibitions Ltd
UGLY DUCKLING EXHIBITIONS LTD was founded on 2008-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ugly Duckling Exhibitions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UGLY DUCKLING EXHIBITIONS LTD
 
Legal Registered Office
1037 SAUCHIEHALL STREET
GLASGOW
G3 7TZ
Other companies in G3
 
Previous Names
UGLYDUCKLINGEXHIBITIONS LIMITED22/04/2008
Filing Information
Company Number SC341401
Company ID Number SC341401
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:08:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UGLY DUCKLING EXHIBITIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A AND A ACCOUNTING LTD.   ADERINTO & CO FINANCIAL SERVICES LTD   ADERINTO & CO. LIMITED   NETWORK MORTGAGES LIMITED

Company Officers of UGLY DUCKLING EXHIBITIONS LTD

Current Directors
Officer Role Date Appointed
STEPHANIE FRANCES SPINDLER
Director 2008-04-15
ADAM BELL
Company Secretary 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
Company Secretary 2008-04-15 2008-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0103/11/15 FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0115/04/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0115/04/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-26AR0115/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FRANCES SPINDLER / 15/04/2013
2013-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BELL / 15/04/2013
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 1083 SAUCHIEHALL STREET FLAT 4-1 GLASGOW G3 7UE UNITED KINGDOM
2012-10-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0115/04/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-27AR0115/04/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0115/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FRANCES SPINDLER / 15/04/2010
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-06-18363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SPINDLER / 01/05/2008
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 1083 SUACHIEHALL STREET GLASGOW G3 7UE UNITED KINGDOM
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / ADAM BELL / 01/05/2008
2008-04-19CERTNMCOMPANY NAME CHANGED UGLYDUCKLINGEXHIBITIONS LIMITED CERTIFICATE ISSUED ON 22/04/08
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to UGLY DUCKLING EXHIBITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UGLY DUCKLING EXHIBITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UGLY DUCKLING EXHIBITIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UGLY DUCKLING EXHIBITIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 35,605
Current Assets 2012-04-01 £ 58,263
Debtors 2012-04-01 £ 22,658
Shareholder Funds 2012-04-01 £ 30,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UGLY DUCKLING EXHIBITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UGLY DUCKLING EXHIBITIONS LTD
Trademarks
We have not found any records of UGLY DUCKLING EXHIBITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UGLY DUCKLING EXHIBITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as UGLY DUCKLING EXHIBITIONS LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where UGLY DUCKLING EXHIBITIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UGLY DUCKLING EXHIBITIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UGLY DUCKLING EXHIBITIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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