| Company Name | Unique Communications Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388809 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
| Previous Name | Castlelaw (No.767) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Calum James McHardy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Graphics, Animation, Web Design & Marketing |
| Country of Residence | Scotland |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
| Director Name | Daniel Deak |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 01 December 2013(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | 23 Ulica Brdo 23 Vrbovec 10340 Croatia |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £673 |
| Cash | £100 |
| Current Liabilities | £52,518 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2015 | Director's details changed for Daniel Deak on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Daniel Deak on 25 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 19 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee Angus DD5 1DQ to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee Angus DD5 1DQ to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 19 February 2015 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 February 2014 | Appointment of Daniel Deak as a director (3 pages) |
| 11 February 2014 | Appointment of Daniel Deak as a director (3 pages) |
| 5 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 24 October 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 24 October 2013 | Director's details changed for Mr Calum James Mchardy on 15 November 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Mr Calum James Mchardy on 15 November 2012 (2 pages) |
| 24 October 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 March 2013 | Registered office address changed from 6 North Isla Street Dundee DD3 7JQ Scotland on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 6 North Isla Street Dundee DD3 7JQ Scotland on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 6 North Isla Street Dundee DD3 7JQ Scotland on 6 March 2013 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 20 January 2012 (1 page) |
| 20 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 20 January 2012 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 29 November 2010 | Memorandum and Articles of Association (16 pages) |
| 29 November 2010 | Memorandum and Articles of Association (16 pages) |
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Company name changed castlelaw (no.767) LIMITED\certificate issued on 17/11/10
|
| 17 November 2010 | Company name changed castlelaw (no.767) LIMITED\certificate issued on 17/11/10
|
| 17 November 2010 | Resolutions
|
| 16 November 2010 | Termination of appointment of Iain Henderson Hutcheson as a director (2 pages) |
| 16 November 2010 | Appointment of Calum James Mchardy as a director (3 pages) |
| 16 November 2010 | Appointment of Calum James Mchardy as a director (3 pages) |
| 16 November 2010 | Termination of appointment of Iain Henderson Hutcheson as a director (2 pages) |
| 15 November 2010 | Incorporation (23 pages) |
| 15 November 2010 | Incorporation (23 pages) |