The Union Advertising Agency Limited

Company Name	The Union Advertising Agency Limited
Company Status	Active
Company Number	SC160047
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian Henderson McAteer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Andrew Charles Lindsay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Mark Thomas Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Michael Hart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Secretary Name	Mrs Heather Margaret Blair
Status	Current
Appointed	01 September 2020(25 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Ms Heather Margaret Blair
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mrs Louise Killough
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Client Services Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Writer To The Signet
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	John Forester Stuart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Writer To The Signet
Correspondence Address	Braeburn Coach House Blinkbonny Road Currie Edinburgh Midlothian EH14 6AQ Scotland

Director Name	Lord Hamish Gray Of Contin
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 1999)
Role	Company Director & Consultant
Correspondence Address	Achneim House Flichity Inverness Highland IV1 2XE Scotland

Director Name	Simon Scott
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	44 Inverleith Place Edinburgh EH3 5QB Scotland

Secretary Name	Mr Mark Thomas Reid
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Paul Vincent MacDougall Taylor
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2000)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	East Bonhard Linlithgow West Lothian EH49 7NT Scotland

Director Name	Kyle George Hardie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Paddock The Paddock North Berwick East Lothian EH39 4QW Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Contact

Website	union.co.uk
Telephone	0131 6256000
Telephone region	Edinburgh

Location

Registered Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	5 other UK companies use this postal address

Shareholders

3.9k at £0.5	Kyle Hardie 5.00% Ordinary
3.9k at £0.5	Michael Hart 5.00% Ordinary
27k at £0.5	Ian Henderson Mcateer 34.62% Ordinary
16.2k at £0.5	Mark Thomas Reid 20.77% Ordinary
13.5k at £0.5	Andrew Charles Lindsay 17.31% Ordinary
13.5k at £0.5	Winifred Lindsay 17.31% Ordinary

Financials

Year	2014
Net Worth	£164,219
Cash	£22,135
Current Liabilities	£1,020,006

Accounts

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

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

21 October 2008	Delivered on: 28 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 May 1996	Delivered on: 21 May 1996 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

28 August 2023	Confirmation statement made on 26 August 2023 with updates (5 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 March 2023	Sub-division of shares on 14 December 2022 (4 pages)
17 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
17 February 2023	Change of share class name or designation (2 pages)
17 February 2023	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 40,112.50 (11 pages)
17 February 2023	Memorandum and Articles of Association (14 pages)
27 January 2023	Notification of Agents of Change (Scotland) Limited as a person with significant control on 1 January 2023 (2 pages)
19 January 2023	Sub-division of shares on 14 November 2022 (4 pages)
19 January 2023	Statement of capital following an allotment of shares on 14 November 2022 GBP 40,112.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023 (8 pages)
31 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
17 August 2021	Appointment of Mrs Heather Margaret Blair as a director on 17 August 2021 (2 pages)
17 August 2021	Appointment of Mrs Louise Killough as a director on 17 August 2021 (2 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
7 September 2020	Appointment of Mrs Heather Margaret Blair as a secretary on 1 September 2020 (2 pages)
7 September 2020	Termination of appointment of Mark Thomas Reid as a secretary on 1 September 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 November 2019	Purchase of own shares. (3 pages)
27 November 2019	Cancellation of shares. Statement of capital on 3 October 2019 GBP 37,050 (4 pages)
5 September 2019	Director's details changed for Mr Mark Thomas Reid on 28 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
5 September 2019	Secretary's details changed for Mr Mark Thomas Reid on 28 August 2019 (1 page)
5 September 2019	Director's details changed for Mr Andrew Charles Lindsay on 28 August 2019 (2 pages)
5 September 2019	Director's details changed for Mr Ian Henderson Mcateer on 28 August 2019 (2 pages)
5 September 2019	Director's details changed for Michael Hart on 29 August 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
29 June 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 29 June 2018 (1 page)
23 May 2018	Termination of appointment of Kyle George Hardie as a director on 16 April 2018 (1 page)
19 September 2017	Director's details changed for Mr Mark Thomas Reid on 29 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Mark Thomas Reid on 29 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Andrew Charles Lindsay on 29 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Andrew Charles Lindsay on 29 August 2017 (2 pages)
19 September 2017	Secretary's details changed for Mr Mark Thomas Reid on 29 August 2017 (1 page)
19 September 2017	Director's details changed for Mr Mark Thomas Reid on 29 August 2017 (2 pages)
19 September 2017	Secretary's details changed for Mr Mark Thomas Reid on 29 August 2017 (1 page)
19 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
19 September 2017	Director's details changed for Mr Andrew Charles Lindsay on 29 August 2017 (2 pages)
19 September 2017	Change of details for Mr Ian Henderson Mcateer as a person with significant control on 29 August 2017 (2 pages)
19 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
19 September 2017	Director's details changed for Mr Andrew Charles Lindsay on 29 August 2017 (2 pages)
19 September 2017	Change of details for Mr Ian Henderson Mcateer as a person with significant control on 29 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Mark Thomas Reid on 29 August 2017 (2 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 October 2016	Director's details changed for Mr Ian Henderson Mcateer on 7 October 2016 (2 pages)
7 October 2016	Secretary's details changed for Mr Mark Thomas Reid on 29 August 2015 (1 page)
7 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Mark Thomas Reid on 29 August 2015 (2 pages)
7 October 2016	Director's details changed for Mr Mark Thomas Reid on 29 August 2015 (2 pages)
7 October 2016	Director's details changed for Mr Mark Thomas Reid on 7 October 2016 (2 pages)
7 October 2016	Secretary's details changed for Mr Mark Thomas Reid on 29 August 2015 (1 page)
7 October 2016	Director's details changed for Mr Mark Thomas Reid on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Ian Henderson Mcateer on 7 October 2016 (2 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
16 March 2016	Satisfaction of charge 1 in full (4 pages)
16 March 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 39,000 (9 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 39,000 (9 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 October 2014	Director's details changed for Kyle George Hardie on 30 September 2014 (2 pages)
28 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 39,000 (9 pages)
28 October 2014	Director's details changed for Andrew Charles Lindsay on 30 September 2014 (2 pages)
28 October 2014	Director's details changed for Kyle George Hardie on 30 September 2014 (2 pages)
28 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 39,000 (9 pages)
28 October 2014	Director's details changed for Andrew Charles Lindsay on 30 September 2014 (2 pages)
20 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 September 2013	Director's details changed for Michael Hart on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Kyle George Hardie on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 39,000 (9 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 39,000 (9 pages)
12 September 2013	Director's details changed for Michael Hart on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Kyle George Hardie on 12 September 2013 (2 pages)
20 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (9 pages)
20 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (9 pages)
19 September 2012	Appointment of Michael Hart as a director (3 pages)
19 September 2012	Appointment of Kyle George Hardie as a director (3 pages)
19 September 2012	Appointment of Michael Hart as a director (3 pages)
19 September 2012	Appointment of Kyle George Hardie as a director (3 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 September 2009	Return made up to 29/08/09; full list of members (4 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Return made up to 29/08/08; full list of members (4 pages)
11 September 2008	Return made up to 29/08/08; full list of members (4 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 February 2008	Director and secretary's change of particulars / mark reid / 27/02/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / mark reid / 27/02/2007 (1 page)
5 September 2007	Return made up to 29/08/07; full list of members (3 pages)
5 September 2007	Return made up to 29/08/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
31 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Return made up to 29/08/06; full list of members (3 pages)
17 October 2006	Return made up to 29/08/06; full list of members (3 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 September 2005	Return made up to 29/08/05; full list of members (3 pages)
28 September 2005	Return made up to 29/08/05; full list of members (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Return made up to 29/08/04; full list of members (8 pages)
23 September 2004	Return made up to 29/08/04; full list of members (8 pages)
9 June 2004	Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian, EH2 3LX (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian, EH2 3LX (1 page)
19 April 2004	Â£ ic 54000/39000 16/02/04 Â£ sr [email protected]=15000 (2 pages)
19 April 2004	Â£ ic 54000/39000 16/02/04 Â£ sr [email protected]=15000 (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
9 March 2004	S-div 30/11/96 (2 pages)
9 March 2004	Resolutions RES13 ‐ Sub div of shares 30/11/96 (1 page)
9 March 2004	Resolutions RES13 ‐ Sub div of shares 30/11/96 (1 page)
9 March 2004	S-div 30/11/96 (2 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
8 September 2003	Return made up to 29/08/03; full list of members (9 pages)
8 September 2003	Return made up to 29/08/03; full list of members (9 pages)
4 June 2003	Auditor's resignation (2 pages)
4 June 2003	Auditor's resignation (2 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
21 August 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2001	Return made up to 29/08/01; full list of members (8 pages)
7 September 2001	Return made up to 29/08/01; full list of members (8 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
22 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
3 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1998	Return made up to 29/08/98; no change of members (7 pages)
8 September 1998	Return made up to 29/08/98; no change of members (7 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
11 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
24 November 1997	Return made up to 29/08/97; full list of members (8 pages)
24 November 1997	Return made up to 29/08/97; full list of members (8 pages)
21 November 1997	Memorandum and Articles of Association (30 pages)
21 November 1997	Ad 30/11/96--------- Â£ si 53996@1=53996 Â£ ic 4/54000 (2 pages)
21 November 1997	Ad 30/11/96--------- Â£ si 53996@1=53996 Â£ ic 4/54000 (2 pages)
21 November 1997	Memorandum and Articles of Association (30 pages)
21 November 1997	Â£ nc 1000/60000 30/11/96 (1 page)
21 November 1997	Â£ nc 1000/60000 30/11/96 (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1996	Accounting reference date notified as 31/12 (1 page)
30 May 1996	Accounting reference date notified as 31/12 (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
17 April 1996	Ad 26/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	Ad 26/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
19 January 1996	Memorandum and Articles of Association (26 pages)
19 January 1996	Memorandum and Articles of Association (26 pages)
2 January 1996	Company name changed grinmost (no.72) LIMITED\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed grinmost (no.72) LIMITED\certificate issued on 03/01/96 (4 pages)
29 August 1995	Incorporation (62 pages)
29 August 1995	Incorporation (62 pages)

The Union Advertising Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland