Introduction
Watch Company
U
UXL MARKETING & CONSULTING LTD
UXL MARKETING & CONSULTING LTD is an active company incorporated on 4 November 2022 with the registered office located in Haddington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UXL MARKETING & CONSULTING LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
SC749429
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Speedybank Station Road Gifford Haddington, EH41 4QL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Annabel Evan
ActiveStation Road, HaddingtonEH41 4QL
Born June 1980
Director
Appointed 04 Nov 2022
DAVIES, Annabel Evan
Station Road, HaddingtonEH41 4QL
Born June 1980
Director
04 Nov 2022
Active
DAVIES, Graeme Forbes Ogilvy
ActiveStation Road, HaddingtonEH41 4QL
Born August 1980
Director
Appointed 04 Nov 2022
DAVIES, Graeme Forbes Ogilvy
Station Road, HaddingtonEH41 4QL
Born August 1980
Director
04 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graeme Forbes Ogilvy Davies
ActiveStation Road, HaddingtonEH41 4QL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Mr Graeme Forbes Ogilvy Davies
Station Road, HaddingtonEH41 4QL
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2022
Active
Mrs Annabel Evan Davies
ActiveStation Road, HaddingtonEH41 4QL
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Mrs Annabel Evan Davies
Station Road, HaddingtonEH41 4QL
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2022
Active
Filing History
6
Description
Type
Date Filed
Document