Register entry · No. SC643882
UNDERPIN PROJECTS (SCOT) LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2024 (829 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 21 Oct 2024 (747 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £83,230.
Accounts to 31 Oct 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2E NAPIER PLACE, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0LL
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
-
Accounts
- Next due
- 31 Jul 2024 · OVERDUE
- Last made up to
- 31 Oct 2022
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 21 Oct 2024 · OVERDUE
- Last made up to
- 7 Oct 2023
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- UNDERPIN PROJECTS (SCOT) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2022 | not published | not published | — | £83,230 | 2 |
| 31 Oct 2021 | not published | not published | — | £76,731 | 2 |
| 31 Oct 2020 (13 months) | not published | not published | — | £14,724 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dian Lisa Ward Company Director | Director | 8 Oct 2019 | — | February 1975 | Scottish · Scotland |
| Barry John Ward Project Manager | Director | 8 Oct 2019 | — | June 1973 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Dian Lisa Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Oct 2019 | — | February 1975 | Scottish · Scotland |
| Mr Barry John Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 Oct 2019 | — | June 1973 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UNDERPIN PROJECTS (SCOT) LIMITED still trading?
The register shows UNDERPIN PROJECTS (SCOT) LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does UNDERPIN PROJECTS (SCOT) LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was UNDERPIN PROJECTS (SCOT) LIMITED set up?
It was incorporated on 8 October 2019.
When are UNDERPIN PROJECTS (SCOT) LIMITED's accounts due?
They were due on 31 July 2024 and are overdue. The last accounts were made up to 31 October 2022.
When is UNDERPIN PROJECTS (SCOT) LIMITED's next confirmation statement due?
It was due on 21 October 2024 and is overdue.
Who runs UNDERPIN PROJECTS (SCOT) LIMITED?
UNDERPIN PROJECTS (SCOT) LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (62020), active, set up around the same time. More in this industry →
- 12381836 ARDEN SOLUTIONS & CONSULTANCY SERVICES LTD Active 62020 · Information technology consultancy activities
- 12381270 AWL CONNOISSEUR GROUP LIMITED Active 62020 · Information technology consultancy activities
- 12381251 CANDOCO LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 12381854 INGEN VENTURES LIMITED Active 62020 · Information technology consultancy activities
- 12381554 INVEZONE LTD Active 46900 · Non-specialised wholesale trade
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House