Company NameUnique Strategy Limited
Company StatusActive
Company NumberSC237135
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Matthew Dodds
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
Director NameJonathan Richard Patterson
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleSurveyor
Country of ResidenceNorthern Ireland
Correspondence Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
Director NameMr William Strachan
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
Director NameMr Jeremy Alexander Taylor
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleSurveyor
Country of ResidenceNorthern Ireland
Correspondence Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
Secretary NameMr William Strachan
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75k at £1Jeremy Taylor
25.00%
Ordinary
75k at £1Jonathan Patterson
25.00%
Ordinary
75k at £1Mr Matthew Dodds
25.00%
Ordinary
75k at £1Mr William Strachan
25.00%
Ordinary

Financials

Year2014
Net Worth£63,798
Cash£17,971
Current Liabilities£958,105

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return20 September 2020 (2 months ago)
Next Return Due4 October 2021 (10 months, 2 weeks from now)

Charges

7 July 2005Delivered on: 12 July 2005
Satisfied on: 31 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 15 munro place, kilmarnock.
Fully Satisfied
30 June 2005Delivered on: 7 July 2005
Satisfied on: 23 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland

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
21 November 2002Delivered on: 29 November 2002
Satisfied on: 30 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 15 munro place, bonnyton, kilmarnock.
Fully Satisfied
7 November 2002Delivered on: 14 November 2002
Satisfied on: 20 July 2005
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.
Fully Satisfied

Filing History

21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 October 2015Satisfaction of charge 4 in full (4 pages)
13 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300,000
(5 pages)
23 April 2015Satisfaction of charge 3 in full (4 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 300,000
(5 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 300,000
(5 pages)
12 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010Director's details changed for William Strachan on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Jonathan Richard Patterson on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Jeremy Alexander Taylor on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Matthew Dodds on 20 September 2010 (2 pages)
22 September 2010Secretary's details changed for William Strachan on 20 September 2010 (1 page)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
16 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 October 2009Return made up to 20/09/09; full list of members (5 pages)
23 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2008Return made up to 20/09/08; full list of members (5 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007Return made up to 20/09/07; full list of members (3 pages)
17 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 October 2006Return made up to 20/09/06; full list of members (3 pages)
16 October 2006Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006Dec mort/charge * (2 pages)
28 September 2005Return made up to 20/09/05; full list of members (3 pages)
20 July 2005Dec mort/charge * (2 pages)
12 July 2005Partic of mort/charge * (3 pages)
7 July 2005Partic of mort/charge * (3 pages)
9 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 September 2004Return made up to 20/09/04; full list of members (9 pages)
22 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003Ad 20/09/02--------- £ si [email protected] (2 pages)
8 October 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Partic of mort/charge * (5 pages)
14 November 2002Partic of mort/charge * (6 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New director appointed (2 pages)
23 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (17 pages)