Union Street Investments Ltd.

Company Name	Union Street Investments Ltd.
Company Status	Active
Company Number	SC353348
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months 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	Derek John Souter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(3 days after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Director Name	Mr John Kelvin Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(3 days after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Director Name	Duncan Robert Souter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	13 January 2009(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Contact

Telephone	01382 225022
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,791,274
Cash	£1,726
Current Liabilities	£312,177

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

9 March 2012	Delivered on: 28 March 2012 Persons entitled: Derek John Souter & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the entrance 92 union street glasgow and the building so far as above street or ground floor level 84 to 100 union street glasgow GLA22953. Outstanding

Filing History

29 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
21 January 2022	Confirmation statement made on 13 January 2022 with updates (5 pages)
5 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
24 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Duncan Robert Souter on 1 January 2019 (2 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
26 May 2017	Director's details changed for Mr John Kelvin Kerr on 2 January 2017 (2 pages)
26 May 2017	Director's details changed for Mr John Kelvin Kerr on 2 January 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (6 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (6 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (6 pages)
2 July 2014	Director's details changed for John Kelvin Kerr on 11 January 2013 (2 pages)
2 July 2014	Director's details changed for John Kelvin Kerr on 11 January 2013 (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 3 (6 pages)
30 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 3 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
10 July 2012	Appointment of Duncan Robert Souter as a director (3 pages)
10 July 2012	Appointment of Duncan Robert Souter as a director (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
13 October 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
13 October 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
15 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Derek John Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Derek John Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for John Kelvin Kerr on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for John Kelvin Kerr on 12 February 2010 (2 pages)
4 August 2009	Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 August 2009	Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 April 2009	Director appointed derek john souter (2 pages)
16 April 2009	Appointment terminated director iain henderson hutcheson (1 page)
16 April 2009	Appointment terminated director iain henderson hutcheson (1 page)
16 April 2009	Director appointed derek john souter (2 pages)
16 April 2009	Director appointed john kelvin kerr (2 pages)
16 April 2009	Director appointed john kelvin kerr (2 pages)
13 January 2009	Incorporation (18 pages)
13 January 2009	Incorporation (18 pages)

Union Street Investments Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland