Unite Security And Electrical Ltd.

Company Name	Unite Security And Electrical Ltd.
Directors	Glenn Raymond Kippen and Mellisa Joy Quinn
Company Status	Liquidation
Company Number	SC338785
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month 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	Mr Glenn Raymond Kippen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mrs Mellisa Joy Quinn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(13 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Claire Kippen
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	13 Lumsden Crescent Almondbank Perth PH1 3LG Scotland

Director Name	Michael Douglas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(9 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Methven Perthshire PH1 3EF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£54,352
Cash	£2,696
Current Liabilities	£189,616

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

7 November 2022	Delivered on: 15 November 2022 Persons entitled: Bibby Factors Limited Classification: A registered charge Outstanding
23 March 2017	Delivered on: 23 March 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
3 May 2012	Delivered on: 10 May 2012 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
22 December 2010	Delivered on: 29 December 2010 Persons entitled: The Royal Bank of Scotland 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

27 February 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
15 November 2022	Registration of charge SC3387850004, created on 7 November 2022 (15 pages)
8 November 2022	Satisfaction of charge SC3387850003 in full (1 page)
27 January 2022	Director's details changed for Ms Mellisa Joy Abbot on 31 December 2021 (2 pages)
26 January 2022	Director's details changed for Mr Glenn Raymond Kippen on 26 January 2022 (2 pages)
26 January 2022	Change of details for Mr Glenn Raymond Kippen as a person with significant control on 29 October 2021 (2 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 May 2021	Appointment of Ms Mellisa Joy Abbot as a director on 26 April 2021 (2 pages)
19 April 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 March 2020	Confirmation statement made on 3 March 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 June 2018	Termination of appointment of Michael Douglas as a director on 31 May 2018 (1 page)
29 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Appointment of Michael Douglas as a director on 13 June 2017 (2 pages)
30 June 2017	Appointment of Michael Douglas as a director on 13 June 2017 (2 pages)
7 April 2017	Satisfaction of charge 2 in full (4 pages)
7 April 2017	Satisfaction of charge 2 in full (4 pages)
23 March 2017	Registration of charge SC3387850003, created on 23 March 2017 (14 pages)
23 March 2017	Registration of charge SC3387850003, created on 23 March 2017 (14 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (4 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (4 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (4 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (4 pages)
24 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (4 pages)
24 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Termination of appointment of Claire Kippen as a secretary on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Claire Kippen as a secretary on 24 October 2012 (1 page)
12 May 2012	Alterations to floating charge 1 (5 pages)
12 May 2012	Alterations to floating charge 1 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 May 2012	Alterations to floating charge 2 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 May 2012	Alterations to floating charge 2 (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / claire kippen / 03/03/2008 (1 page)
29 April 2008	Secretary's change of particulars / claire kippen / 03/03/2008 (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2008	Secretary appointed claire margaret kippen (1 page)
20 March 2008	Director appointed glenn kippen (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
20 March 2008	Director appointed glenn kippen (1 page)
20 March 2008	Secretary appointed claire margaret kippen (1 page)
6 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 March 2008	Ad 03/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
6 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 March 2008	Ad 03/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
6 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
3 March 2008	Incorporation (17 pages)
3 March 2008	Incorporation (17 pages)

Unite Security And Electrical Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland