Union Street Developments Ltd.

Company Name	Union Street Developments Ltd.
Company Status	Active
Company Number	SC193368
Category	Private Limited Company
Incorporation Date	10 February 1999(25 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	Derek John Souter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Director Name	Duncan Robert Souter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Director Name	Mr John Kelvin Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Derek John Souter
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 Coupar Angus Road Muirhead Angus DD2 5QN Scotland

Director Name	Peter Trainer Company Services (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Services (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	05 March 2001(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2004)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Telephone	01382 225022
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,809
Current Liabilities	£656,716

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

12 September 2023	Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
13 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
23 February 2021	Accounts for a dormant company made up to 29 February 2020 (8 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
6 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
26 May 2017	Director's details changed for Mr John Kelvin Kerr on 2 January 2017 (2 pages)
26 May 2017	Director's details changed for Mr John Kelvin Kerr on 2 January 2017 (2 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
4 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
4 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 July 2014	Director's details changed for John Kelvin Kerr on 11 January 2013 (2 pages)
2 July 2014	Director's details changed for John Kelvin Kerr on 11 January 2013 (2 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
21 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
3 May 2012	Memorandum and Articles of Association (22 pages)
3 May 2012	Memorandum and Articles of Association (22 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Derek John Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Duncan Robert Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for John Kelvin Kerr on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Duncan Robert Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Derek John Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for John Kelvin Kerr on 12 February 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
12 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 March 2008	Return made up to 10/02/08; full list of members (4 pages)
5 March 2008	Return made up to 10/02/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
22 March 2007	Return made up to 10/02/07; full list of members (3 pages)
22 March 2007	Return made up to 10/02/07; full list of members (3 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 March 2006	Return made up to 10/02/06; full list of members (3 pages)
13 March 2006	Return made up to 10/02/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
20 March 2005	Return made up to 10/02/05; full list of members (6 pages)
20 March 2005	Return made up to 10/02/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
15 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
15 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 March 2004	Return made up to 10/02/04; full list of members (6 pages)
8 March 2004	Return made up to 10/02/04; full list of members (6 pages)
11 March 2003	Return made up to 10/02/03; full list of members (7 pages)
11 March 2003	Return made up to 10/02/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 March 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 August 2001	Return made up to 10/02/01; full list of members (7 pages)
8 August 2001	Return made up to 10/02/01; full list of members (7 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
8 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
1 March 2000	Return made up to 10/02/00; full list of members (7 pages)
1 March 2000	Return made up to 10/02/00; full list of members (7 pages)
11 February 2000	Ad 17/01/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 February 2000	Ad 17/01/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 December 1999	New director appointed (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Secretary resigned (1 page)
10 February 1999	Incorporation (15 pages)
10 February 1999	Incorporation (15 pages)

Union Street Developments Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland