Unico Wholesale Limited

Company Name	Unico Wholesale Limited
Company Status	Dissolved
Company Number	SC339974
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 2 months ago)
Dissolution Date	10 October 2017 (6 years, 7 months ago)
Previous Name	Kremlin Group Ltd.

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	John David Argo
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnieboozle Crescent Craigiebuckler Aberdeen AB15 8NP Scotland

Secretary Name	Mr John David Argo
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Burnieboozle Crescent Craigiebuckler Aberdeen AB15 8NP Scotland

Director Name	Robert James Williams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr Martin John Harkess
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Director Name	Mr Andrew Ewing Merrin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Newlands Avenue Aberdeen Aberdeenshire AB10 6LZ Scotland

Director Name	Steven Smith
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 2009)
Role	Company Director
Correspondence Address	21 Chapelwell Place Balmedie Aberdeen Aberdeenshire AB23 8JW Scotland

Director Name	Christopher Collins
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 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	20 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	unicoltd.co.uk
Email address	[email protected]

Location

Registered Address	11 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£84,681
Cash	£95
Current Liabilities	£84,776

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Voluntary strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
23 March 2017	Application to strike the company off the register (3 pages)
1 March 2017	Termination of appointment of Christopher Collins as a director on 31 January 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (7 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 March 2015	Appointment of Robert James Williams as a director on 1 February 2015 (3 pages)
24 March 2015	Appointment of Christopher Collins as a director on 1 February 2015 (3 pages)
24 March 2015	Register inspection address has been changed from 10 Carden Place Aberdeen AB10 1UR United Kingdom to 11 Somerset Place Glasgow G3 7JT (1 page)
24 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 100 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 100 (4 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Appointment of Robert James Williams as a director on 1 February 2015 (3 pages)
24 March 2015	Appointment of Christopher Collins as a director on 1 February 2015 (3 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6 (5 pages)
17 January 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR Scotland on 17 January 2014 (2 pages)
1 October 2013	Company name changed kremlin group LTD.\certificate issued on 01/10/13 CONNOT ‐ (3 pages)
1 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-24 (1 page)
27 August 2013	Registered office address changed from Unit 28 Murcar Commercial Park Denmore Road Aberdeen AB23 8JW on 27 August 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 June 2012	Termination of appointment of Andrew Merrin as a director (2 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Termination of appointment of Martin Harkess as a director (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 May 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for John David Argo on 11 March 2010 (2 pages)
12 March 2010	Secretary's details changed for John David Argo on 11 March 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 November 2009	Termination of appointment of Steven Smith as a director (1 page)
7 November 2009	Statement of capital following an allotment of shares on 16 April 2009 GBP 6 (2 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
26 May 2009	Return made up to 20/03/09; full list of members (5 pages)
26 May 2009	Location of register of members (1 page)
2 December 2008	Director appointed andrew ewing merrin (2 pages)
2 December 2008	Director appointed steven smith (2 pages)
2 December 2008	Ad 01/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
28 May 2008	Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 April 2008	Director appointed martin john harkess (2 pages)
9 April 2008	Director and secretary appointed john david argo (2 pages)
27 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
27 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
27 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
20 March 2008	Incorporation (17 pages)

Unico Wholesale Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland