| Company Name | Unick Holdings Limited |
|---|---|
| Directors | Allan Baillie and Iain McLelland Cattanach |
| Company Status | Active |
| Company Number | SC183131 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Baillie |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Architectural Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | McCafferty House 3/2 99 Firhill Road Glasgow G20 7BE Scotland |
| Director Name | Mr Iain McLelland Cattanach |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | McCafferty House 3/2 99 Firhill Road Glasgow G20 7BE Scotland |
| Director Name | James Smith Unick |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 January 2019) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Lubnaig Road Glasgow G43 2RX Scotland |
| Secretary Name | Mrs Gillian Unick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 October 2018) |
| Role | Company Director |
| Correspondence Address | 73 Lubnaig Road Glasgow G43 2RX Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts (Solicitors) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Contact
| Website | unick.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3324224 |
| Telephone region | Glasgow |
Location
| Registered Address | McCafferty House 3/2 99 Firhill Road Glasgow G20 7BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,000 |
| Cash | £4 |
| Current Liabilities | £6 |
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 | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 February 2021 | Director's details changed for Mr Iain Mclelland Cattanach on 17 February 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mr Allan Baillie on 7 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 10 February 2021 | Registered office address changed from 23 Park Circus Glasgow G3 6AP to Mccafferty House 3/2 99 Firhill Road Glasgow G20 7BE on 10 February 2021 (1 page) |
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 March 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 May 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 8 March 2019 | Cessation of James Smith Unick as a person with significant control on 31 January 2019 (1 page) |
| 8 March 2019 | Appointment of Mr Iain Mclelland Cattanach as a director on 31 January 2019 (2 pages) |
| 8 March 2019 | Appointment of Mr Allan Baillie as a director on 31 January 2019 (2 pages) |
| 8 March 2019 | Notification of Unick Acquisition Company Limited as a person with significant control on 31 January 2019 (2 pages) |
| 8 March 2019 | Termination of appointment of James Smith Unick as a director on 31 January 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 17 October 2018 | Termination of appointment of Gillian Unick as a secretary on 4 October 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 7 February 2011 (13 pages) |
| 21 March 2011 | Annual return made up to 7 February 2011 (13 pages) |
| 21 March 2011 | Annual return made up to 7 February 2011 (13 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (10 pages) |
| 7 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (10 pages) |
| 7 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (10 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 April 2009 | Return made up to 07/02/09; no change of members (4 pages) |
| 14 April 2009 | Return made up to 07/02/09; no change of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 March 2008 | Return made up to 07/02/08; no change of members (6 pages) |
| 6 March 2008 | Return made up to 07/02/08; no change of members (6 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 4 park gate glasgow G3 6DL (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 4 park gate glasgow G3 6DL (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 February 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 7 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 7 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 23 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 23 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 23 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 5 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 5 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 25 February 2003 | Auditor's resignation (3 pages) |
| 25 February 2003 | Auditor's resignation (3 pages) |
| 19 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 19 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 19 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 12 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 31 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 31 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 12 July 1999 | New secretary appointed (1 page) |
| 12 July 1999 | New secretary appointed (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 June 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 May 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 2 April 1999 | Ad 18/01/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 April 1999 | Particulars of contract relating to shares (3 pages) |
| 2 April 1999 | Ad 18/01/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 April 1999 | Particulars of contract relating to shares (3 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | £ nc 100/10000 18/01/99 (1 page) |
| 21 January 1999 | Memorandum and Articles of Association (8 pages) |
| 21 January 1999 | £ nc 100/10000 18/01/99 (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Memorandum and Articles of Association (8 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 27 melville street edinburgh EH3 7JF (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 27 melville street edinburgh EH3 7JF (1 page) |
| 19 March 1998 | Company name changed macrocom (473) LIMITED\certificate issued on 19/03/98 (2 pages) |
| 19 March 1998 | Company name changed macrocom (473) LIMITED\certificate issued on 19/03/98 (2 pages) |
| 19 February 1998 | Incorporation (27 pages) |
| 19 February 1998 | Incorporation (27 pages) |