Unitymark Limited

Company Name	Unitymark Limited
Company Status	Dissolved
Company Number	SC127060
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)
Dissolution Date	9 April 2020 (4 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Richard John Hards
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1990(3 weeks after company formation)
Appointment Duration	29 years, 6 months (closed 09 April 2020)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Garden Villa Browston Lane Browston Great Yarmouth Norfolk NR31 9DL

Secretary Name	Joyce Brown
Nationality	British
Status	Closed
Appointed	23 October 2005(15 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 09 April 2020)
Role	Personal Assistant
Correspondence Address	22 Minos Road Lowestoft Suffolk NR32 4BL

Director Name	John Howard Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	9 Horncastle Road Louth Lincolnshire LN11 9LB

Secretary Name	Mr Richard John Hards
Nationality	British
Status	Resigned
Appointed	26 September 1990(3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 23 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Villa Browston Lane Browston Great Yarmouth Norfolk NR31 9DL

Director Name	Michiel Slot
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1990(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Robbenoord 136 9976 Vh Lauwersoog Holland Foreign

Director Name	David Anthony Piers Cox
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1992)
Role	Certified Accountant
Correspondence Address	Ivy Dene House Church Lane North Thoresby Grimsby South Humberside DN36 5QG

Director Name	Lynda Hards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1993)
Role	Housewife
Correspondence Address	23 Marine Parade Gorleston Great Yarmouth Norfolk NR31 6DY

Director Name	Huig Slot
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 1992(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Lyjsterstraat 8 1781 W D Dem Helder Holland Foreign

Director Name	Riekelt Slot
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 1992(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 October 2005)
Role	Manager
Correspondence Address	Seringenlaan 7 177ec Hippolytushoef The Netherlands Holland Foreign

Director Name	Marcel Slot
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1996(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 October 2003)
Role	Fisherman
Correspondence Address	Ooievaarstraat 101 Den Helder 1781 Vl

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bishops Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£280,797
Cash	£290,328
Current Liabilities	£9,857

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 August 1998	Delivered on: 27 August 1998 Satisfied on: 27 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat "sursum corda". Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 4 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 February 1991	Delivered on: 25 February 1991 Persons entitled: Nederlandse Scheepshypotheekbank N.V Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.F.V. "sursum corda" lerwick b 12042. Outstanding
13 February 1991	Delivered on: 20 February 1991 Persons entitled: Nederlandse Scheepshypatheekbank N.V Classification: Deed of covenant Secured details: Dg 3,600,000 and all sums due or to become due. Particulars: The company's right, title and interest in "sursum lorda" b 12042. Outstanding

Filing History

9 April 2020	Final Gazette dissolved following liquidation (1 page)
9 January 2020	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (1 page)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 7,500 (4 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 7,500 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 7,500 (4 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 7,500 (4 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 7,500 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,500 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,500 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,500 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Second filing of AR01 previously delivered to Companies House made up to 5 September 2012 (16 pages)
12 March 2013	Second filing of AR01 previously delivered to Companies House made up to 5 September 2012 (16 pages)
12 March 2013	Second filing of AR01 previously delivered to Companies House made up to 5 September 2012 (16 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2013. (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2013. (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2013. (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Purchase of own shares. (4 pages)
2 September 2010	Purchase of own shares. (4 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 7,500 (4 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 7,500 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
7 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
7 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008	Return made up to 05/09/08; no change of members (3 pages)
5 September 2008	Return made up to 05/09/08; no change of members (3 pages)
20 September 2007	Return made up to 05/09/07; no change of members (2 pages)
20 September 2007	Return made up to 05/09/07; no change of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Return made up to 05/09/06; full list of members (5 pages)
5 September 2006	Return made up to 05/09/06; full list of members (5 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2005	Return made up to 05/09/05; no change of members (5 pages)
7 September 2005	Return made up to 05/09/05; no change of members (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 September 2004	Return made up to 05/09/04; no change of members (5 pages)
6 September 2004	Return made up to 05/09/04; no change of members (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
8 September 2003	Return made up to 05/09/03; full list of members (6 pages)
8 September 2003	Return made up to 05/09/03; full list of members (6 pages)
15 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	Return made up to 05/09/02; no change of members (5 pages)
20 September 2002	Return made up to 05/09/02; no change of members (5 pages)
6 August 2002	Registered office changed on 06/08/02 from: 22 carden place, aberdeen, aberdeenshire AB10 1UQ (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 22 carden place, aberdeen, aberdeenshire AB10 1UQ (1 page)
8 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 September 2001	Location of register of members (1 page)
11 September 2001	Return made up to 05/09/01; no change of members (5 pages)
11 September 2001	Return made up to 05/09/01; no change of members (5 pages)
11 September 2001	Location of register of members (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Return made up to 05/09/00; full list of members (6 pages)
19 September 2000	Return made up to 05/09/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 66 queens road, aberdeen, AB15 4YE (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 66 queens road, aberdeen, AB15 4YE (1 page)
6 September 1999	Return made up to 05/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1999	Return made up to 05/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Accounts made up to 31 December 1997 (15 pages)
28 June 1999	Accounts made up to 31 December 1997 (15 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 September 1998	Return made up to 05/09/98; no change of members (4 pages)
14 September 1998	Return made up to 05/09/98; no change of members (4 pages)
27 August 1998	Partic of mort/charge * (5 pages)
27 August 1998	Partic of mort/charge * (5 pages)
21 August 1998	Partic of mort/charge * (6 pages)
21 August 1998	Partic of mort/charge * (6 pages)
26 March 1998	Accounts made up to 31 December 1996 (16 pages)
26 March 1998	Accounts made up to 31 December 1996 (16 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Return made up to 05/09/97; no change of members 363(287) ‐ Registered office changed on 01/10/97 (4 pages)
1 October 1997	Return made up to 05/09/97; no change of members 363(287) ‐ Registered office changed on 01/10/97 (4 pages)
8 January 1997	Accounts made up to 31 December 1995 (16 pages)
8 January 1997	Accounts made up to 31 December 1995 (16 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
22 October 1996	Delivery ext'd 3 mth 01/01/96 (2 pages)
22 October 1996	Delivery ext'd 3 mth 01/01/96 (2 pages)
10 September 1996	Accounting reference date shortened from 01/01/97 to 31/12/96 (1 page)
10 September 1996	Accounting reference date shortened from 01/01/97 to 31/12/96 (1 page)
6 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Accounts made up to 31 December 1994 (15 pages)
31 January 1996	Accounts made up to 31 December 1994 (15 pages)
16 October 1995	Delivery ext'd 3 mth 01/01/95 (2 pages)
16 October 1995	Delivery ext'd 3 mth 01/01/95 (2 pages)
3 October 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1990	Incorporation (15 pages)
5 September 1990	Incorporation (15 pages)

Unitymark Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland