Unimap Limited

Company Name	Unimap Limited
Company Status	Dissolved
Company Number	SC182963
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	17 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Stewart Lindsay McGill
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(1 week, 4 days after company formation)
Appointment Duration	17 years, 1 month (closed 17 April 2015)
Role	Designer
Country of Residence	United States
Correspondence Address	901 Reagan Drive Saint Joseph Illinois 61873

Director Name	Mr John Reid
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(1 week, 4 days after company formation)
Appointment Duration	17 years, 1 month (closed 17 April 2015)
Role	Designer
Country of Residence	Scotland
Correspondence Address	6 Hermitage Road Broughty Ferry Dundee Tayside DD5 2HY Scotland

Secretary Name	Mr John Reid
Nationality	British
Status	Closed
Appointed	19 January 2005(6 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Hermitage Road Broughty Ferry Dundee Tayside DD5 2HY Scotland

Director Name	John Angus Reid
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 April 2015)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Greenbank Grove Edinburgh Midlothian EH10 5ST Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Morrison Yeaman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	68 Graham Court Dundee Angus DD4 9DQ Scotland

Secretary Name	Peter Morrison Yeaman
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	68 Graham Court Dundee Angus DD4 9DQ Scotland

Location

Registered Address	Stannergate House, 41 Dundee Road West, Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End

Shareholders

1 at £1	John Angus Reid 33.33% Ordinary
1 at £1	John Reid 33.33% Ordinary
1 at £1	Stewart Mcgill 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2014	First Gazette notice for voluntary strike-off (1 page)
26 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (6 pages)
29 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Director's details changed for Stewart Lindsay Mcgill on 13 February 2010 (2 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Stewart Lindsay Mcgill on 13 February 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Return made up to 13/02/09; full list of members (4 pages)
18 February 2009	Return made up to 13/02/09; full list of members (4 pages)
18 February 2009	Director and secretary's change of particulars / john reid / 07/12/2008 (1 page)
18 February 2009	Director and secretary's change of particulars / john reid / 07/12/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 March 2008	Accounts made up to 31 December 2006 (1 page)
17 March 2008	Accounts made up to 31 December 2006 (1 page)
6 March 2008	Prev sho from 31/08/2007 to 31/12/2006 (1 page)
6 March 2008	Prev sho from 31/08/2007 to 31/12/2006 (1 page)
27 February 2008	Director's change of particulars / john reid / 01/12/2007 (1 page)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / john reid / 01/12/2007 (1 page)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 13/02/07; full list of members (3 pages)
28 February 2007	Return made up to 13/02/07; full list of members (3 pages)
13 November 2006	Accounts made up to 31 August 2006 (7 pages)
13 November 2006	Accounts made up to 31 August 2006 (7 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
29 June 2006	Accounts made up to 31 August 2005 (7 pages)
29 June 2006	Accounts made up to 31 August 2005 (7 pages)
15 February 2006	Return made up to 13/02/06; full list of members (3 pages)
15 February 2006	Return made up to 13/02/06; full list of members (3 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
12 April 2005	Return made up to 13/02/05; full list of members (3 pages)
12 April 2005	Return made up to 13/02/05; full list of members (3 pages)
16 February 2005	Compulsory strike-off action has been discontinued (1 page)
16 February 2005	Compulsory strike-off action has been discontinued (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Withdrawal of application for striking off (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Withdrawal of application for striking off (1 page)
28 January 2005	First Gazette notice for voluntary strike-off (1 page)
28 January 2005	First Gazette notice for voluntary strike-off (1 page)
15 December 2004	Application for striking-off (1 page)
15 December 2004	Application for striking-off (1 page)
24 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 November 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
4 November 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
2 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 February 2004	Return made up to 13/02/04; full list of members (7 pages)
18 February 2004	Return made up to 13/02/04; full list of members (7 pages)
16 July 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 April 2002	Return made up to 13/02/02; full list of members (7 pages)
2 April 2002	Return made up to 13/02/02; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
31 March 2001	Return made up to 13/02/01; full list of members (7 pages)
31 March 2001	Return made up to 13/02/01; full list of members (7 pages)
20 December 2000	(4 pages)
20 December 2000	(4 pages)
22 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Accounts made up to 28 February 1999 (4 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Accounts made up to 28 February 1999 (4 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Return made up to 13/02/99; full list of members (8 pages)
16 February 1999	Return made up to 13/02/99; full list of members (8 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Ad 24/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 February 1999	Ad 24/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
13 February 1998	Incorporation (15 pages)
13 February 1998	Incorporation (15 pages)

Unimap Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland