| Company Name | Unique Events Limited |
|---|---|
| Directors | Lesley Sangster Dougherty and Alan Thomson |
| Company Status | Active |
| Company Number | SC132639 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Ms Lesley Sangster Dougherty |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 April 2016(24 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Event Organiser |
| Country of Residence | Scotland |
| Correspondence Address | 2 Commercial Street First Floor Edinburgh EH6 6JA Scotland |
| Director Name | Mr Alan Thomson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 April 2016(24 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Event Organiser |
| Country of Residence | Scotland |
| Correspondence Address | 2 Commercial Street First Floor Edinburgh EH6 6JA Scotland |
| Director Name | Mr Ian McLauchlan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kaimes Road Edinburgh Midlothian EH12 6JS Scotland |
| Director Name | Mr William Iain Wright |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Promoter |
| Country of Residence | Scotland |
| Correspondence Address | Bridge House South Queensferry EH30 9TA Scotland |
| Director Name | Mr Peter Thomas Irvine |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Broughton Place Edinburgh EH1 3RX Scotland |
| Secretary Name | Mr Peter Thomas Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Broughton Place Edinburgh EH1 3RX Scotland |
| Director Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | 30 Queensferry Road Edinburgh EH4 2HG Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | 30 Queensferry Road Edinburgh EH4 2HG Scotland |
Contact
| Website | www.unique-events.co.uk |
|---|
Location
| Registered Address | 2 Commercial Street First Floor Edinburgh EH6 6JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,413 |
| Cash | £124,033 |
| Current Liabilities | £177,671 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 July 2018 | Registered office address changed from Gladstone House 6a Mill Lane, Leith Edinburgh Lothian EH6 6TJ to 2 Commercial Street First Floor Edinburgh EH6 6JA on 23 July 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 July 2017 | Notification of Penny Dougherty as a person with significant control on 1 July 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Penny Dougherty as a person with significant control on 1 July 2016 (2 pages) |
| 18 July 2017 | Notification of Penny Dougherty as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 1 July 2016 | Termination of appointment of Peter Thomas Irvine as a secretary on 29 April 2016 (1 page) |
| 1 July 2016 | Appointment of Mr Alan Thomson as a director on 29 April 2016 (2 pages) |
| 1 July 2016 | Appointment of Mr Alan Thomson as a director on 29 April 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Peter Thomas Irvine as a director on 29 April 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Peter Thomas Irvine as a director on 29 April 2016 (1 page) |
| 1 July 2016 | Appointment of Ms Lesley Sangster Dougherty as a director on 29 April 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms Lesley Sangster Dougherty as a director on 29 April 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Peter Thomas Irvine as a secretary on 29 April 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 August 2014 | Termination of appointment of William Iain Wright as a director on 31 October 2013 (1 page) |
| 15 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Termination of appointment of William Iain Wright as a director on 31 October 2013 (1 page) |
| 7 August 2014 | Cancellation of shares. Statement of capital on 30 October 2013
|
| 7 August 2014 | Purchase of own shares. (3 pages) |
| 7 August 2014 | Cancellation of shares. Statement of capital on 30 October 2013
|
| 7 August 2014 | Purchase of own shares. (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 October 2013 | Resolutions
|
| 10 October 2013 | Resolutions
|
| 12 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 17-23 calton road edinburgh lothian EH8 8DL (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 17-23 calton road edinburgh lothian EH8 8DL (1 page) |
| 6 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Return made up to 28/06/05; full list of members
|
| 12 July 2005 | Return made up to 28/06/05; full list of members
|
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 17 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 22 April 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 22 April 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 13 December 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 13 December 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 19 October 2001 | Resolutions
|
| 19 October 2001 | Resolutions
|
| 3 October 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 June 2001 | Return made up to 28/06/01; full list of members
|
| 19 June 2001 | Return made up to 28/06/01; full list of members
|
| 10 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 23 June 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: the loft 25 greenside place edinburgh EH1 3AA (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: the loft 25 greenside place edinburgh EH1 3AA (1 page) |
| 19 September 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 1 August 1996 | Accounts made up to 30 September 1995 (16 pages) |
| 1 August 1996 | Accounts made up to 30 September 1995 (16 pages) |
| 18 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 18 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 27 July 1995 | Accounts made up to 30 September 1994 (14 pages) |
| 27 July 1995 | Accounts made up to 30 September 1994 (14 pages) |
| 10 October 1994 | Ad 28/09/94--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 October 1994 | Ad 28/09/94--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 28 June 1991 | Incorporation (18 pages) |
| 28 June 1991 | Incorporation (18 pages) |