Glasgow
G2 8JX
Scotland
Secretary Name | Mr Colin Neville Howie |
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Status | Closed |
Appointed | 13 December 2016(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 April 2021) |
Role | Company Director |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Secretary Name | Mr Bryan Angus Keenan |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Uniconn Limited Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
Director Name | Mr Gavin Hutchison Drummond |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
Director Name | Darren Patience |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(13 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
Director Name | Mr Michael Fraser Macleod |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Uniconn Limited Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
Director Name | Mr Keith James Haig |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(15 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 December 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Rockleys Millgate Cupar Fife KY15 5EB Scotland |
Secretary Name | Mr Michael Fraser Macleod |
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Status | Resigned |
Appointed | 31 August 2016(17 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 December 2016) |
Role | Company Director |
Correspondence Address | Uniconn Limited Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.uniconn.co.uk |
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Email address | [email protected] |
Telephone | 01224 724229 |
Telephone region | Aberdeen |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £247,650 |
Cash | £9,048 |
Current Liabilities | £1,620,916 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 November 2010 | Delivered on: 2 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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25 January 2001 | Delivered on: 1 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
22 September 2009 | Delivered on: 26 September 2009 Satisfied on: 13 January 2010 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. Fully Satisfied |
29 October 1998 | Delivered on: 3 November 1998 Satisfied on: 13 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
13 December 2016 | Termination of appointment of Michael Fraser Macleod as a secretary on 13 December 2016 (1 page) |
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13 December 2016 | Appointment of Mr Colin Neville Howie as a secretary on 13 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Michael Fraser Macleod as a director on 13 December 2016 (1 page) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
31 August 2016 | Appointment of Mr Michael Fraser Macleod as a secretary on 31 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Bryan Angus Keenan as a secretary on 31 August 2016 (1 page) |
14 January 2016 | Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to Uniconn Limited Howe Moss Drive Dyce Aberdeen AB21 0GL on 14 January 2016 (2 pages) |
16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
2 December 2014 | Termination of appointment of Keith James Haig as a director on 1 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Keith James Haig as a director on 1 December 2014 (1 page) |
10 October 2014 | Resolutions
|
10 October 2014 | Memorandum and Articles of Association (16 pages) |
7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
15 January 2014 | Resolutions
|
10 January 2014 | Appointment of Mr Michael Fraser Macleod as a director (2 pages) |
10 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
10 January 2014 | Appointment of Mr Keith James Haig as a director (2 pages) |
11 November 2013 | Cancellation of shares. Statement of capital on 11 November 2013
|
11 November 2013 | Purchase of own shares. (3 pages) |
8 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (6 pages) |
8 November 2013 | Termination of appointment of Gavin Drummond as a director (1 page) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 August 2013 | Register(s) moved to registered office address (1 page) |
15 August 2013 | Annual return made up to 10 September 2012 with a full list of shareholders (8 pages) |
13 August 2013 | Termination of appointment of Michael Macleod as a director (1 page) |
21 January 2013 | Termination of appointment of Darren Patience as a director (1 page) |
18 October 2012 | Memorandum and Articles of Association (13 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 June 2012 | Resolutions
|
15 June 2012 | Resolutions
|
15 June 2012 | Appointment of Darren Patience as a director (3 pages) |
15 June 2012 | Appointment of Gavin Hutchison Drummond as a director (3 pages) |
2 March 2012 | Memorandum and Articles of Association (7 pages) |
9 February 2012 | Statement of capital following an allotment of shares on 11 September 2002
|
31 January 2012 | Change of share class name or designation (3 pages) |
31 January 2012 | Resolutions
|
31 January 2012 | Resolutions
|
31 January 2012 | Resolutions
|
24 January 2012 | Director's details changed for Michael Fraser Macleod on 24 January 2012 (2 pages) |
16 November 2011 | Secretary's details changed for Mr Bryan Angus Keenan on 1 September 2011 (1 page) |
16 November 2011 | Secretary's details changed for Mr Bryan Angus Keenan on 1 September 2011 (1 page) |
16 November 2011 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 16 November 2011 (1 page) |
16 November 2011 | Director's details changed for Michael Fraser Macleod on 1 September 2011 (2 pages) |
16 November 2011 | Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page) |
16 November 2011 | Director's details changed for Michael Fraser Macleod on 1 September 2011 (2 pages) |
16 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 January 2011 | Alterations to floating charge 2 (5 pages) |
18 December 2010 | Alterations to floating charge 4 (5 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Register(s) moved to registered inspection location (1 page) |
14 September 2010 | Director's details changed for David Alexander Clark on 1 September 2010 (2 pages) |
14 September 2010 | Register inspection address has been changed (1 page) |
14 September 2010 | Director's details changed for David Alexander Clark on 1 September 2010 (2 pages) |
10 September 2010 | Appointment of Michael Fraser Macleod as a director (3 pages) |
26 January 2010 | Change of share class name or designation (2 pages) |
15 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
15 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
26 September 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 June 2009 | Ad 22/05/09\gbp si 5000@1=5000\gbp ic 5000/10000\ (2 pages) |
1 June 2009 | Resolutions
|
10 September 2008 | Location of debenture register (1 page) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 23 rubislaw terrace aberdeen AB10 1XE (1 page) |
10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 December 2005 | Return made up to 10/09/05; full list of members (2 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 January 2005 | Resolutions
|
11 January 2005 | Nc inc already adjusted 11/09/02 (1 page) |
22 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
6 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
15 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
13 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
12 September 2002 | Return made up to 10/09/02; full list of members
|
24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
11 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
21 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
13 March 2001 | Dec mort/charge * (4 pages) |
1 February 2001 | Partic of mort/charge * (5 pages) |
13 September 2000 | Return made up to 10/09/00; full list of members
|
28 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 October 1999 | Return made up to 10/09/99; full list of members
|
24 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
11 November 1998 | Ad 09/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
3 November 1998 | Partic of mort/charge * (6 pages) |
10 September 1998 | Registered office changed on 10/09/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New secretary appointed (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Secretary resigned (1 page) |
10 September 1998 | Incorporation (13 pages) |