UPM-KYMMENE (UK) LIMITED

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UPM-KYMMENE (UK) LIMITED

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Key Data

Status

Active

Company No.

SC102969

Incorporation date

30/01/1987

Size

Full

Contacts

Registered address

Registered address

1 Meadowhead Road, Irvine, Ayrshire KA11 5ATCopy
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Latest events (Record since 30/01/1987)
dot icon15/12/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon07/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon16/01/2023
Change of details for Upm-Kymmene (Uk) Holdings Limited as a person with significant control on 2023-01-16
dot icon24/11/2022
Termination of appointment of Mirja Salmelin as a director on 2022-11-17
dot icon24/11/2022
Appointment of Tommi Juhani Talvia as a director on 2022-11-17
dot icon15/11/2022
Full accounts made up to 2021-12-31
dot icon29/06/1995
Return made up to 25/06/95; full list of members
dot icon13/02/1995
Resolutions
dot icon06/02/1995
£ nc 150000000/250000000 27/01/95
dot icon06/02/1995
Ad 27/01/95--------- £ si 5000000@10=50000000 £ ic 110000000/160000000
dot icon29/06/1994
Return made up to 25/06/94; full list of members
dot icon29/06/1994
Full group accounts made up to 1993-12-31
dot icon24/05/1994
Ad 18/05/94--------- £ si 1000000@10=10000000 £ ic 100000000/110000000
dot icon20/07/1993
Return made up to 25/06/93; full list of members
dot icon04/04/1993
Resolutions
dot icon24/03/1993
Director resigned
dot icon23/03/1993
Full group accounts made up to 1992-12-31
dot icon29/12/1992
Resolutions
dot icon29/12/1992
Memorandum and Articles of Association
dot icon29/12/1992
Nc inc already adjusted 04/12/92
dot icon02/12/1992
Director resigned
dot icon02/12/1992
Ad 27/08/92--------- £ si 2000000@10=20000000 £ ic 80000000/100000000
dot icon04/08/1992
Secretary resigned;new director appointed
dot icon03/07/1992
Return made up to 25/06/92; full list of members
dot icon29/06/1992
Full group accounts made up to 1991-12-31
dot icon01/10/1991
Full group accounts made up to 1990-12-31
dot icon07/08/1991
Director resigned
dot icon07/08/1991
Return made up to 25/06/91; no change of members
dot icon27/07/1991
New director appointed
dot icon07/01/1991
Ad 30/11/90--------- £ si 3000000@10=30000000 £ ic 50000000/80000000
dot icon12/09/1990
Director's particulars changed
dot icon24/08/1990
Return made up to 25/06/90; full list of members
dot icon25/07/1990
Full group accounts made up to 1989-12-31
dot icon28/09/1989
Registered office changed on 28/09/89 from:\24 blythswood square glasgow G2 4QS
dot icon28/09/1989
Return made up to 01/06/89; full list of members
dot icon28/09/1989
Full accounts made up to 1988-12-31
dot icon17/03/1989
Miscellaneous
dot icon16/01/1989
Miscellaneous
dot icon10/01/1989
Miscellaneous
dot icon03/08/1988
Return made up to 18/07/88; full list of members
dot icon27/07/1988
Full accounts made up to 1987-12-31
dot icon11/02/1988
Director resigned
dot icon12/01/1988
Resolutions
dot icon12/01/1988
Memorandum and Articles of Association
dot icon15/10/1987
Miscellaneous
dot icon26/08/1987
Location of register of members
dot icon27/07/1987
Miscellaneous
dot icon23/07/1987
Secretary resigned;new secretary appointed
dot icon07/07/1987
New director appointed
dot icon28/05/1987
Certificate of authorisation to commence business and borrow
dot icon20/05/1987
Application to commence business
dot icon17/03/1987
Accounting reference date notified as 31/12
dot icon06/03/1987
Director resigned
dot icon06/03/1987
Registered office changed on 06/03/87 from:\12 hope street edinburgh EH2 4DD
dot icon06/03/1987
Company type changed from pri to PLC
dot icon30/01/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

UPM-KYMMENE (UK) LIMITED has not submitted financial statements

UPM-KYMMENE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UPM-KYMMENE (UK) LIMITED

UPM-KYMMENE (UK) LIMITED is an(a) Active company incorporated on 30/01/1987 with the registered office located at 1 Meadowhead Road, Irvine, Ayrshire KA11 5AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPM-KYMMENE (UK) LIMITED?

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UPM-KYMMENE (UK) LIMITED is currently Active. It was registered on 30/01/1987 .

Where is UPM-KYMMENE (UK) LIMITED located?

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UPM-KYMMENE (UK) LIMITED is registered at 1 Meadowhead Road, Irvine, Ayrshire KA11 5AT.

What does UPM-KYMMENE (UK) LIMITED do?

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UPM-KYMMENE (UK) LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for UPM-KYMMENE (UK) LIMITED?

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The latest filing was on 15/12/2025: Full accounts made up to 2024-12-31.