Union Connect Limited

Company Name	Union Connect Limited
Company Status	Active
Company Number	SC314869
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)
Previous Name	Andstrat (No. 249) Limited

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 Ian Henderson McAteer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Andrew Charles Lindsay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Mark Thomas Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Secretary Name	Mrs Heather Margaret Blair
Status	Current
Appointed	24 September 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 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(14 years, 7 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	Mr Michael Hart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Mr Robert William Maclean
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Donaldfield Road Bridge Of Weir PA11 3JG Scotland

Director Name	Kyle George Hardie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 16 April 2018)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	2 The Paddock North Berwick East Lothian EH39 4QE Scotland

Secretary Name	Mr Mark Thomas Reid
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

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

1.1k at £0.1	Ian Henderson Mcateer 30.79% Ordinary
713 at £0.1	Kyle George Hardie 20.01% Ordinary
656 at £0.1	Mark Thomas Reid 18.41% Ordinary
549 at £0.1	Andrew Lindsay 15.41% Ordinary
548 at £0.1	Winifred Margaret Lindsay 15.38% Ordinary

Financials

Year	2014
Net Worth	£401,601
Cash	£248,377
Current Liabilities	£407,203

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week 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

Filing History

21 August 2023	Total exemption full accounts made up to 31 December 2022 (10 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 (4 pages)
17 February 2023	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 316.68 (11 pages)
17 February 2023	Memorandum and Articles of Association (9 pages)
17 February 2023	Sub-division of shares on 14 December 2022 (4 pages)
17 February 2023	Change of share class name or designation (2 pages)
27 January 2023	Notification of Agents of Change (Scotland) Limited as a person with significant control on 1 January 2023 (2 pages)
26 January 2023	Confirmation statement made on 18 January 2023 with updates (5 pages)
19 January 2023	Statement of capital following an allotment of shares on 14 November 2022 GBP 316.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023 (8 pages)
19 January 2023	Sub-division of shares on 14 November 2022 (4 pages)
18 January 2023	Change of share class name or designation (2 pages)
27 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 August 2021	Appointment of Mrs Heather Margaret Blair as a director on 17 August 2021 (2 pages)
17 August 2021	Appointment of Mr Michael Hart as a director on 17 August 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 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 Mark Thomas Reid 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 January 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
28 January 2020	Director's details changed for Mr Andrew Charles Lindsay on 18 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Mark Thomas Reid on 18 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Andrew Charles Lindsay on 18 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Ian Henderson Mcateer on 18 January 2020 (2 pages)
28 January 2020	Secretary's details changed for Mr Mark Thomas Reid on 28 January 2020 (1 page)
28 January 2020	Director's details changed for Mr Mark Thomas Reid on 18 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr Andrew Charles Lindsay on 20 January 2020 (2 pages)
26 November 2019	Purchase of own shares. (3 pages)
26 November 2019	Cancellation of shares. Statement of capital on 3 October 2019 GBP 285 (4 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 29 June 2018 (1 page)
23 May 2018	Termination of appointment of Kyle George Hardie as a director on 16 April 2018 (1 page)
6 March 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 January 2017	Director's details changed for Mr Ian Henderson Mcateer on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Director's details changed for Mr Ian Henderson Mcateer on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Andrew Charles Lindsay on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Andrew Charles Lindsay on 11 May 2016 (2 pages)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 356.3 (8 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 356.3 (8 pages)
27 January 2016	Secretary's details changed for Mr Mark Thomas Reid on 26 January 2016 (1 page)
27 January 2016	Director's details changed for Mr Mark Thomas Reid on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Mark Thomas Reid on 26 January 2016 (2 pages)
27 January 2016	Secretary's details changed for Mr Mark Thomas Reid on 26 January 2016 (1 page)
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)
6 February 2015	Director's details changed for Kyle George Hardie on 1 August 2014 (2 pages)
6 February 2015	Director's details changed for Kyle George Hardie on 1 August 2014 (2 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 356.3 (8 pages)
6 February 2015	Director's details changed for Kyle George Hardie on 1 August 2014 (2 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 356.3 (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)
4 February 2014	Director's details changed for Kyle George Hardie on 1 July 2013 (2 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 356.3 (8 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 356.3 (8 pages)
4 February 2014	Director's details changed for Kyle George Hardie on 1 July 2013 (2 pages)
4 February 2014	Director's details changed for Kyle George Hardie on 1 July 2013 (2 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)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 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)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 18 January 2012 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)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 January 2010	Director's details changed for Kyle George Hardie on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Charles Lindsay on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Charles Lindsay on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kyle George Hardie on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kyle George Hardie on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Charles Lindsay on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 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)
23 January 2009	Return made up to 18/01/09; full list of members (5 pages)
23 January 2009	Return made up to 18/01/09; full list of members (5 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2008	Ad 29/02/08-29/02/08\gbp si [email protected]=56.3\gbp ic 300/356.3\ (2 pages)
11 September 2008	Ad 29/02/08-29/02/08\gbp si [email protected]=56.3\gbp ic 300/356.3\ (2 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)
27 February 2008	Director's change of particulars / ian mcateer / 27/12/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / mark reid / 12/12/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / mark reid / 12/12/2007 (1 page)
27 February 2008	Director's change of particulars / ian mcateer / 27/12/2007 (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (4 pages)
11 February 2008	Registered office changed on 11/02/08 from: the union, union house 18 inverleith terrace edinburgh EH3 5NS (1 page)
11 February 2008	Registered office changed on 11/02/08 from: the union, union house 18 inverleith terrace edinburgh EH3 5NS (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (4 pages)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Nc inc already adjusted 15/05/07 (2 pages)
5 February 2008	Nc inc already adjusted 15/05/07 (2 pages)
5 February 2008	S-div 15/05/07 (1 page)
5 February 2008	Ad 15/05/07--------- Â£ si [email protected]=299 Â£ ic 1/300 (3 pages)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Ad 15/05/07--------- Â£ si [email protected]=299 Â£ ic 1/300 (3 pages)
5 February 2008	S-div 15/05/07 (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed;new director appointed (2 pages)
14 June 2007	New secretary appointed;new director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
22 May 2007	Company name changed andstrat (no. 249) LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 May 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Company name changed andstrat (no. 249) LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page)
18 January 2007	Incorporation (34 pages)
18 January 2007	Incorporation (34 pages)

Union Connect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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