Introduction
Watch Company
U
UTILISE 326 LIMITED
UTILISE 326 LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Banff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UTILISE 326 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC631455
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
18 Grant Street Whitehills Banff, AB45 2NU,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOVIE, Joshua
ActiveWhitehills, BanffAB45 2NU
Born March 1999
Director
Appointed 24 May 2019
LOVIE, Joshua
Whitehills, BanffAB45 2NU
Born March 1999
Director
24 May 2019
Active
LOVIE, Katie Louise
ActiveWhitehills, BanffAB45 2NU
Born May 1972
Director
Appointed 24 May 2019
LOVIE, Katie Louise
Whitehills, BanffAB45 2NU
Born May 1972
Director
24 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua Lovie
ActiveWhitehills, BanffAB45 2NU
Born March 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Mr Joshua Lovie
Whitehills, BanffAB45 2NU
Born March 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
22 December 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
22 December 2022
19 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 July 2019
19 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2019