Union Direct Limited

Company Name	Union Direct Limited
Company Status	Active
Company Number	SC202187
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Name	Onlyu Limited

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	16 February 2000(2 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Mark Thomas Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Glenburn Road North Berwick East Lothian EH39 4DH Scotland

Director Name	Mr Angus William Douglas Chalmers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	30 Strathalmond Road Edinburgh EH4 8AF Scotland

Director Name	Andrew Charles Lindsay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(15 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Secretary Name	Mrs Heather Margaret Blair
Status	Current
Appointed	24 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 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(21 years, 8 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	Miss Emma Campbell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(21 years, 8 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	Mr Kai Ivalo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Watherston Milhouse Stow Galashiels Selkirkshire TD1 2ST Scotland

Director Name	Mr Paul Vincent MacDougall Taylor
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2000)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	East Bonhard Linlithgow West Lothian EH49 7NT Scotland

Director Name	Daniel Robert Claire
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	246 Craigcrook Road Flat 3 Edinburgh EH4 7TP Scotland

Director Name	Ms Dawn Kermani
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mid Steil Edinburgh EH10 5XB Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	16 February 2000(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 September 2020)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY 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

52 at £1	Dawn Kermani 4.94% Ordinary
302 at £1	Ian Henderson Mcateer 28.71% Ordinary
200 at £1	Angus William Douglas Chalmers 19.01% Ordinary
196 at £1	Mark Thomas Reid 18.63% Ordinary
151 at £1	Andrew Lindsay 14.35% Ordinary
151 at £1	Winifred Margaret Lindsay 14.35% Ordinary

Financials

Year	2014
Net Worth	£207,420
Cash	£58,338
Current Liabilities	£339,688

Accounts

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

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 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
13 September 2002	Delivered on: 3 October 2002 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 August 2023	Confirmation statement made on 25 August 2023 with updates (5 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 July 2023	Sub-division of shares on 14 December 2022 (4 pages)
17 February 2023	Memorandum and Articles of Association (15 pages)
17 February 2023	Sub-division of shares on 14 December 2020 (4 pages)
17 February 2023	Change of share class name or designation (2 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	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 1,032.26 (11 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 2020 (4 pages)
19 January 2023	Statement of capital following an allotment of shares on 14 November 2022 GBP 1,032.26 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023 (8 pages)
18 January 2023	Change of share class name or designation (2 pages)
31 August 2022	Confirmation statement made on 25 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 25 August 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 August 2021	Appointment of Mrs Heather Margaret Blair as a director on 17 August 2021 (2 pages)
17 August 2021	Appointment of Miss Emma Campbell as a director on 17 August 2021 (2 pages)
10 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
24 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
24 September 2020	Appointment of Mrs Heather Margaret Blair as a secretary on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of as Company Services Limited as a secretary on 24 September 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 August 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
2 July 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 2 July 2018 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Termination of appointment of Dawn Kermani as a director on 9 August 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Termination of appointment of Dawn Kermani as a director on 9 August 2017 (1 page)
23 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 June 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 1,000.00 (4 pages)
5 June 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 1,000.00 (4 pages)
5 June 2017	Purchase of own shares. (3 pages)
5 June 2017	Purchase of own shares. (3 pages)
29 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 December 2016	Director's details changed for Mr Mark Thomas Reid on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Mark Thomas Reid on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Mark Thomas Reid on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Ian Henderson Mcateer on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Mark Thomas Reid on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Ian Henderson Mcateer on 29 December 2016 (2 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,052 (9 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,052 (9 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,052 (9 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2015	Appointment of Andrew Charles Lindsay as a director on 1 January 2015 (3 pages)
14 July 2015	Appointment of Andrew Charles Lindsay as a director on 1 January 2015 (3 pages)
14 July 2015	Appointment of Andrew Charles Lindsay as a director on 1 January 2015 (3 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,052 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,052 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,052 (8 pages)
20 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,052 (8 pages)
17 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,052 (8 pages)
17 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,052 (8 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
29 August 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,052 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,052 (4 pages)
29 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agg nom amount to be allotted shall be Â£52 of ord shares of Â£1 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agg nom amount to be allotted shall be Â£52 of ord shares of Â£1 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 January 2011	Director's details changed for Ms Dawn Kermani on 7 December 2010 (2 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Ms Dawn Kermani on 7 December 2010 (2 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Ms Dawn Kermani on 7 December 2010 (2 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 December 2009	Appointment of Ms Dawn Kermani as a director (2 pages)
16 December 2009	Appointment of Ms Dawn Kermani as a director (2 pages)
10 December 2009	Director's details changed for Angus William Douglas Chalmers on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mark Thomas Reid on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mark Thomas Reid on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Henderson Mcateer on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Angus William Douglas Chalmers on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mark Thomas Reid on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Angus William Douglas Chalmers on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Henderson Mcateer on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Ian Henderson Mcateer on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 December 2008	Return made up to 07/12/08; full list of members (5 pages)
11 December 2008	Return made up to 07/12/08; full list of members (5 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)
17 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 07/12/07; full list of members (3 pages)
11 February 2008	Return made up to 07/12/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
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)
19 January 2007	Return made up to 07/12/06; full list of members (3 pages)
19 January 2007	Return made up to 07/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
25 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 December 2005	Return made up to 07/12/05; full list of members (4 pages)
14 December 2005	Return made up to 07/12/05; full list of members (4 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)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
29 November 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 June 2003	Auditor's resignation (2 pages)
4 June 2003	Auditor's resignation (2 pages)
2 January 2003	Return made up to 07/12/02; full list of members (9 pages)
2 January 2003	Return made up to 07/12/02; full list of members (9 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 October 2002	Partic of mort/charge * (6 pages)
3 October 2002	Partic of mort/charge * (6 pages)
7 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
17 July 2001	Memorandum and Articles of Association (16 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Ad 01/04/00--------- Â£ si 659@1 (3 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Memorandum and Articles of Association (16 pages)
17 July 2001	Ad 01/04/00--------- Â£ si 659@1 (3 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 January 2001	New secretary appointed (2 pages)
7 January 2001	Return made up to 07/12/00; full list of members (8 pages)
7 January 2001	Return made up to 07/12/00; full list of members (8 pages)
7 January 2001	Ad 31/03/00--------- Â£ si 340@1=340 Â£ ic 1/341 (2 pages)
7 January 2001	New secretary appointed (2 pages)
7 January 2001	Ad 31/03/00--------- Â£ si 340@1=340 Â£ ic 1/341 (2 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
8 March 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
7 December 1999	Incorporation (18 pages)
7 December 1999	Incorporation (18 pages)

Union Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland