Unicorn Graphics Limited

Company Name	Unicorn Graphics Limited
Company Status	Active
Company Number	SC136433
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.
SIC 18121	Manufacture of printed labels
Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Giuseppe Cillario
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Executive
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Luciano Cillario
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	President
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Gian Franco Cillario
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Executive
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Barry James Whitehorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2001)
Role	Sales Director
Correspondence Address	8 Stirling Drive Gourock Renfrewshire PA19 1AH Scotland

Director Name	Andrew Rankine
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 1998)
Role	Production Manager
Correspondence Address	23 Richmond Avenue Clarkston Glasgow Lanarkshire G76 7JL Scotland

Director Name	Ian Neill McKinlay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 28 November 2007)
Role	Company Director
Correspondence Address	Rowantree Cottage Main Street Chapelton Strathaven Lanarkshire ML10 6RZ Scotland

Director Name	Ronald Calder Anderson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2001)
Role	Commercial Director
Correspondence Address	Rooke Villa 12 Washington Road Kirkintilloch Glasgow Lanarkshire G66 1AE Scotland

Director Name	Kenneth MacDonald
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	13 years (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat G3 72 Brown Street Glasgow G2 8PD Scotland

Secretary Name	Ian Neill McKinlay
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	Rowantree Cottage Main Street Chapelton Strathaven Lanarkshire ML10 6RZ Scotland

Director Name	William Berry Marnoch
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2005)
Role	Director/Consultant
Correspondence Address	Cairnwood Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Mr Alan Graham Rees
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	19 Stamperland Crescent Clarkston Glasgow Strathclyde G76 8LQ Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Secretary Name	Alan Paul Barr
Nationality	British
Status	Resigned
Appointed	26 November 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2011)
Role	Secretary
Correspondence Address	14 Limeview Road Paisley PA2 8ND Scotland

Director Name	Mr Alan Graham Rees
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Otterburn Drive Giffnock Glasgow Renfrewshire G46 6PZ Scotland

Director Name	Barry James Whitehorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Stirling Drive Gourock Renfrewshire PA19 1AH Scotland

Director Name	Mr Alexander Sneddon Cairns
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Inchgower Road Stepps Glasgow G33 6JB Scotland

Director Name	Mr Gianmario Cillario
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2011(19 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2022)
Role	Executive
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2011(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2013(21 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2020)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	gilmour-dean.co.uk
Email address	[email protected]
Telephone	0141 2728500
Telephone region	Glasgow

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,874,436
Gross Profit	£1,388,080
Net Worth	£1,684,651
Cash	£99,473
Current Liabilities	£4,034,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

31 March 2003	Delivered on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20-30 clydeholm road, glasgow--title number GLA14675. Outstanding
22 April 1992	Delivered on: 29 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 September 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
13 September 2023	Satisfaction of charge 1 in full (1 page)
22 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
10 February 2023	Director's details changed for Mr Luciano Cillario on 1 January 2023 (2 pages)
3 October 2022	Termination of appointment of Gianmario Cillario as a director on 30 September 2022 (1 page)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
1 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
23 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
4 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
2 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Lycidas Secretaries Limited as a secretary on 5 February 2020 (1 page)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
14 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 109,444 (5 pages)
22 March 2016	Register(s) moved to registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD (1 page)
22 March 2016	Register inspection address has been changed from 3 Ponton Street Edinburgh EH3 9QQ Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD (1 page)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 109,444 (5 pages)
22 March 2016	Register(s) moved to registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD (1 page)
22 March 2016	Register inspection address has been changed from 3 Ponton Street Edinburgh EH3 9QQ Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD (1 page)
8 October 2015	Registered office address changed from , 3 Ponton Street, Edinburgh, EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from , 3 Ponton Street, Edinburgh, EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 109,444 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 109,444 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 109,444 (6 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 109,444 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 109,444 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 109,444 (6 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
15 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Register inspection address has been changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland (1 page)
15 April 2013	Register inspection address has been changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland (1 page)
12 April 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
12 April 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
12 April 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
12 April 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
8 April 2013	Registered office address changed from , C/O Semple Fraser Llp, 123 st Vincent Street, Glasgow, G2 5EA, Scotland on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA Scotland on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA Scotland on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from , C/O Semple Fraser Llp, 123 st Vincent Street, Glasgow, G2 5EA, Scotland on 8 April 2013 (1 page)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
2 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 April 2011	Group of companies' accounts made up to 30 November 2010 (25 pages)
11 April 2011	Group of companies' accounts made up to 30 November 2010 (25 pages)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Registered office address changed from , C/O Semple Fraser Llp, 80 George Street, EH2 3BU, Edinburgh, EH2 3BU, Scotland on 23 March 2011 (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Registered office address changed from , C/O Semple Fraser Llp, 80 George Street, EH2 3BU, Edinburgh, EH2 3BU, Scotland on 23 March 2011 (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Registered office address changed from C/O Semple Fraser Llp 80 George Street EH2 3BU Edinburgh EH2 3BU Scotland on 23 March 2011 (1 page)
9 March 2011	Appointment of Mr Gian Franco Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alan Rees as a director (1 page)
9 March 2011	Termination of appointment of Alexander Cairns as a director (1 page)
9 March 2011	Appointment of Sf Secretaries Limited as a secretary (2 pages)
9 March 2011	Appointment of Mr Gianmario Cillario as a director (2 pages)
9 March 2011	Registered office address changed from , 24 Clydeholm Road, Clydeside Industrial Estate, Glasgow, G14 0AU on 9 March 2011 (1 page)
9 March 2011	Appointment of Sf Secretaries Limited as a secretary (2 pages)
9 March 2011	Termination of appointment of Alan Barr as a secretary (1 page)
9 March 2011	Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU on 9 March 2011 (1 page)
9 March 2011	Appointment of Mr Luciano Cillario as a director (2 pages)
9 March 2011	Appointment of Mr Luciano Cillario as a director (2 pages)
9 March 2011	Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Alan Stewart as a director (1 page)
9 March 2011	Appointment of Mr Gianmario Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alexander Cairns as a director (1 page)
9 March 2011	Registered office address changed from , 24 Clydeholm Road, Clydeside Industrial Estate, Glasgow, G14 0AU on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Alan Rees as a director (1 page)
9 March 2011	Termination of appointment of Alan Barr as a secretary (1 page)
9 March 2011	Appointment of Mr Gian Franco Cillario as a director (2 pages)
9 March 2011	Appointment of Mr Giuseppe Cillario as a director (2 pages)
9 March 2011	Appointment of Mr Giuseppe Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alan Stewart as a director (1 page)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
16 September 2010	Resignation of auditor (1 page)
16 September 2010	Resignation of auditor (1 page)
26 August 2010	Auditor's resignation (2 pages)
26 August 2010	Auditor's resignation (2 pages)
27 July 2010	Auditor's resignation (3 pages)
27 July 2010	Auditor's resignation (3 pages)
11 May 2010	Group of companies' accounts made up to 30 November 2009 (24 pages)
11 May 2010	Group of companies' accounts made up to 30 November 2009 (24 pages)
11 February 2010	Director's details changed for Mr Alan Graham Rees on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alexander Sneddon Cairns on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan Graham Rees on 7 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Mr Alexander Sneddon Cairns on 7 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Mr Alexander Sneddon Cairns on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan Graham Rees on 7 February 2010 (2 pages)
25 September 2009	Group of companies' accounts made up to 30 November 2008 (26 pages)
25 September 2009	Group of companies' accounts made up to 30 November 2008 (26 pages)
11 February 2009	Return made up to 06/02/09; full list of members (8 pages)
11 February 2009	Return made up to 06/02/09; full list of members (8 pages)
4 February 2009	Appointment terminated director barry whitehorn (1 page)
4 February 2009	Appointment terminated director barry whitehorn (1 page)
29 May 2008	Gbp ic 126110/109444\13/05/08\gbp sr 16666@1=16666\ (2 pages)
29 May 2008	Gbp ic 126110/109444\13/05/08\gbp sr 16666@1=16666\ (2 pages)
27 May 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
27 May 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
15 May 2008	Gbp ic 176110/126110\19/03/08\gbp sr 50000@1=50000\ (2 pages)
15 May 2008	Gbp ic 176110/126110\19/03/08\gbp sr 50000@1=50000\ (2 pages)
1 May 2008	Ad 24/04/08\gbp si 4444@1=4444\gbp ic 171666/176110\ (2 pages)
1 May 2008	Director appointed mr alexander snadden cairns (1 page)
1 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 89(1) shall not apply 01/04/2008 (1 page)
1 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 May 2008	Director appointed mr alexander snadden cairns (1 page)
1 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 89(1) shall not apply 01/04/2008 (1 page)
1 May 2008	Ad 24/04/08\gbp si 4444@1=4444\gbp ic 171666/176110\ (2 pages)
1 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2008	Return made up to 06/02/08; full list of members (5 pages)
12 February 2008	Return made up to 06/02/08; full list of members (5 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
31 May 2007	Group of companies' accounts made up to 30 November 2006 (27 pages)
31 May 2007	Group of companies' accounts made up to 30 November 2006 (27 pages)
14 February 2007	Return made up to 06/02/07; full list of members (4 pages)
14 February 2007	Return made up to 06/02/07; full list of members (4 pages)
17 May 2006	Group of companies' accounts made up to 30 November 2005 (26 pages)
17 May 2006	Group of companies' accounts made up to 30 November 2005 (26 pages)
9 February 2006	Return made up to 06/02/06; full list of members (4 pages)
9 February 2006	Return made up to 06/02/06; full list of members (4 pages)
8 June 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
8 June 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 February 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
24 February 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
26 May 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
19 February 2004	Return made up to 06/02/04; full list of members (9 pages)
19 February 2004	Return made up to 06/02/04; full list of members (9 pages)
23 May 2003	Group of companies' accounts made up to 30 November 2002 (24 pages)
23 May 2003	Group of companies' accounts made up to 30 November 2002 (24 pages)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
12 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
3 September 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Auditor's resignation (2 pages)
11 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/02 (10 pages)
11 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/02 (10 pages)
22 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
22 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: bothwell road, hamilton, lanarkshire, ML3 0DT (1 page)
21 February 2001	Registered office changed on 21/02/01 from: bothwell road hamilton lanarkshire ML3 0DT (1 page)
19 February 2001	Return made up to 06/02/01; full list of members (11 pages)
19 February 2001	Return made up to 06/02/01; full list of members (11 pages)
17 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
17 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
8 February 2000	Return made up to 06/02/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2000	Return made up to 06/02/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 1999	Full group accounts made up to 31 March 1999 (26 pages)
15 December 1999	Full group accounts made up to 31 March 1999 (26 pages)
22 February 1999	Return made up to 06/02/99; no change of members (8 pages)
22 February 1999	Return made up to 06/02/99; no change of members (8 pages)
3 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
3 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
12 February 1998	Return made up to 06/02/98; full list of members (9 pages)
12 February 1998	Return made up to 06/02/98; full list of members (9 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (27 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (27 pages)
30 May 1997	Nc inc already adjusted 23/05/97 (1 page)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1997	Ad 23/05/97--------- Â£ si 5000@1=5000 Â£ ic 366666/371666 (2 pages)
30 May 1997	Memorandum and Articles of Association (23 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Memorandum and Articles of Association (23 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (25 pages)
30 May 1997	Nc inc already adjusted 23/05/97 (1 page)
30 May 1997	Ad 23/05/97--------- Â£ si 5000@1=5000 Â£ ic 366666/371666 (2 pages)
30 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (25 pages)
30 May 1997	New director appointed (2 pages)
12 February 1997	Return made up to 06/02/97; full list of members (8 pages)
12 February 1997	Return made up to 06/02/97; full list of members (8 pages)
17 December 1996	Full group accounts made up to 30 March 1996 (25 pages)
17 December 1996	Full group accounts made up to 30 March 1996 (25 pages)
29 February 1996	Return made up to 06/02/96; no change of members (9 pages)
29 February 1996	Return made up to 06/02/96; no change of members (9 pages)
22 August 1995	Full group accounts made up to 1 April 1995 (24 pages)
22 August 1995	Full group accounts made up to 1 April 1995 (24 pages)
22 August 1995	Full group accounts made up to 1 April 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
20 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1994	Memorandum and Articles of Association (44 pages)
20 September 1994	Memorandum and Articles of Association (44 pages)
20 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1992	Company name changed pacific shelf 450 LIMITED\certificate issued on 17/11/92 (2 pages)
16 November 1992	Company name changed pacific shelf 450 LIMITED\certificate issued on 17/11/92 (2 pages)
11 November 1992	Memorandum and Articles of Association (11 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1992	Memorandum and Articles of Association (11 pages)
29 April 1992	Partic of mort/charge * (3 pages)
29 April 1992	Partic of mort/charge * (3 pages)
25 April 1992	Director resigned;new director appointed (1 page)
25 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
25 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
25 April 1992	Registered office changed on 25/04/92 from: 24 great king street, edinburgh, EH36QN (1 page)
25 April 1992	Director resigned;new director appointed (1 page)
25 April 1992	Registered office changed on 25/04/92 from: 24 great king street edinburgh EH36QN (1 page)
6 February 1992	Incorporation (19 pages)
6 February 1992	Incorporation (19 pages)

Unicorn Graphics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland