Ulpian Systems Limited

Proposed for strike-offSC483484 Private limited company
Incorporated
1 August 2014 (12 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
Scotland
Address
6 Atholl Crescent
Perth
PH1 5JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born November 1971
Davidson, Blair
Secretary · Appointed 29 January 2021
Director · Appointed 18 March 2019
British
Born February 1956 (70)
Davidson, Blair
Director · Appointed 27 June 2017
British
Born November 1967
Jutrzenka, Charles Eric
Director · Appointed 1 August 2014
British
Born December 1981 (44)
Officer history (15 former)
24 July 2026
Resigned Thorntons Law LLP as Corporate Secretary
31 January 2024
Resigned White, Anthony John as Director
31 August 2023
Resigned Petersen, Philip Mark as Director
16 June 2022
Appointed Nicol, Craig Orr as Director
9 May 2022
Resigned Lake, Jonathan as Director
20 December 2021
Appointed Thorntons Law LLP as Corporate Secretary
8 December 2021
Appointed White, Anthony John as Director
23 November 2021
Resigned Milligan, Sarah Jane as Director
23 November 2021
Appointed Petersen, Philip Mark as Director
23 November 2021
Resigned Milligan, Peter as Director
16 April 2021
Resigned Waddell, John Maclaren Ogilvie as Director
16 April 2021
Resigned Byers, Andrew John as Director
29 January 2021
Resigned Lake, Jonathan as Secretary
29 January 2021
Appointed Davidson, Blair as Secretary
29 January 2021
Resigned Milligan, Sarah as Secretary
13 August 2020
Resigned Boggs, Peter Lawson as Director
1 July 2020
Appointed Waddell, John Maclaren Ogilvie as Director
1 July 2020
Appointed Byers, Andrew John as Director
1 August 2019
Resigned Young, Eric Macfie as Director
18 March 2019
Appointed Neville-Towle, Richard Anthony as Director
18 March 2019
Resigned Taylor, Miranda Bryn as Director
5 December 2017
Appointed Taylor, Miranda Bryn as Director
27 November 2017
Appointed Young, Eric Macfie as Director
27 June 2017
Appointed Davidson, Blair as Director
27 June 2017
Resigned Henderson, Lisa Margaret as Director
9 March 2017
Resigned Gailey, John as Director
29 September 2016
Appointed Boggs, Peter Lawson as Director
17 September 2015
Appointed Henderson, Lisa Margaret as Director
4 September 2015
Appointed Milligan, Sarah Jane as Director
1 August 2014
Appointed Jutrzenka, Charles Eric as Director
1 August 2014
Appointed Milligan, Sarah as Secretary
1 August 2014
Appointed Milligan, Peter as Director
1 August 2014
Appointed Lake, Jonathan as Secretary
1 August 2014
Appointed Lake, Jonathan as Director
1 August 2014
Appointed Gailey, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
22 February 2022
Ceased Peter Milligan — Owns 25–50% of shares
12 April 2019
Ceased Sarah Jane Milligan — Owns 25–50% of shares

Financials

Net Assets
£3,279
Employees
2
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2023 2024 £31,492 £3,279
Balance sheet detail
20242023202220212020
Fixed Assets£3,361£4,480£4,389£1,893£1,690
Current Assets£20,037£41,873£15,955£2,465£20,114
Creditors (< 1 year)£19,449£14,191£72,915£169,154£141,391
Net Current Assets£588£27,682(£56,960)(£166,689)(£121,277)
Net Assets£3,279£31,492
Shareholder Funds£3,279£31,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
10 November 2026Application to strike the company off the register
28 October 2026Micro company accounts31 January 2026
24 July 2026Termination of appointment of a secretary
27 October 2025Micro company accounts31 January 2025
Show all recent filings

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