Company information:
Ulpian Systems Limited (No: SC483484)
Address: 6 ATHOLL CRESCENT, PERTH, PH1 5JN, SCOTLAND
Status: Active
Incorporated: 08-Jan-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PETER LAWSON BOGGS ( From: Sep-2016 )
Current Director: BLAIR DAVIDSON ( From: Jun-2017 )
Current Director: BLAIR DAVIDSON ( DOB: Nov-1967 From: Jun-2017 )
Current Director: CHARLES ERIC JUTRZENKA ( From: Aug-2014 )
Current Director: JONATHAN LAKE ( From: Aug-2014 )
Current Director: PETER MILLIGAN ( From: Aug-2014 )
Current Director: SARAH JANE MILLIGAN ( From: Sep-2015 )
Current Director: RICHARD ANTHONY NEVILLE-TOWLE ( DOB: Feb-1956 From: Mar-2019 )
Current Director: CRAIG ORR NICOL ( DOB: Nov-1971 From: Jun-2022 )
Current Secretary: JONATHAN LAKE ( From: Aug-2014 )
Current Secretary: SARAH MILLIGAN ( From: Aug-2014 )
Current Secretary: THORNTONS LAW LLP ( From: Dec-2021 )
Current Secretary: THORNTONS LAW LLP ( From: Dec-2021 )
Resigned Director: JOHN GAILEY ( From: Aug-2014 To: Mar-2017 )
Resigned Director: LISA MARGARET HENDERSON ( DOB: Sep-1969 From: Sep-2015 To: Jun-2017 )
Resigned Director: JONATHAN LAKE ( DOB: Jan-1967 From: Aug-2014 To: May-2022 )
Resigned Director: PETER MILLIGAN ( DOB: Oct-1965 From: Aug-2014 To: Nov-2021 )
Resigned Director: SARAH JANE MILLIGAN ( DOB: Jan-1968 From: Sep-2015 To: Nov-2021 )
Resigned Director: PHILIP MARK PETERSEN ( DOB: Aug-1962 From: Nov-2021 To: Aug-2023 )
Resigned Director: MIRANDA BRYN TAYLOR ( From: Dec-2017 To: Mar-2019 )
Resigned Director: ANTHONY JOHN WHITE ( DOB: Jan-1958 From: Dec-2021 To: Jan-2024 )
Resigned Director: ERIC MACFIE YOUNG ( DOB: Oct-1955 From: Nov-2017 To: Aug-2019 )
Persons of Significant Control:
Mrs Sarah Jane Milligan, 6 Atholl Crescent, Perth, PH1 5JN, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2019-04-12)
Mr Peter Milligan, 6 Atholl Crescent, Perth, PH1 5JN, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2022-02-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 190 | 143 | 2,253 | 1,690 | 1,893 | 4,389 | 4,480 | 190.0,143.0,2253.0,1690.0,1893.0,4389.0,4480.0 |
| Current assets | 6,741 | 12,739 | 7,916 | 20,114 | 2,465 | 15,955 | 41,873 | 6741.0,12739.0,7916.0,20114.0,2465.0,15955.0,41873.0 |
| Net current assets (liabilities) | 23,547 | 41,794 | 66,777 | 121,277 | 166,689 | 56,960 | 27,682 | 23547.0,41794.0,66777.0,121277.0,166689.0,56960.0,27682.0 |
| Total assets less current liabilities | 23,357 | 41,651 | 64,524 | 119,587 | 164,796 | 52,571 | 32,162 | 23357.0,41651.0,64524.0,119587.0,164796.0,52571.0,32162.0 |
| Accrued liabilities, not expressed within creditors subtotal | 300 | 1,200 | 9,647 | 2,150 | 650 | 670 | 670 | 300.0,1200.0,9647.0,2150.0,650.0,670.0,670.0 |
| Net assets (liabilities) | 23,657 | 42,851 | 74,171 | 121,737 | 165,446 | 53,241 | 31,492 | 23657.0,42851.0,74171.0,121737.0,165446.0,53241.0,31492.0 |
| Equity / share capital and reserves | 23,657 | 42,851 | 74,171 | 121,737 | 165,446 | 53,241 | 31,492 | 23657.0,42851.0,74171.0,121737.0,165446.0,53241.0,31492.0 |