| Company Name | United Lawyers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486115 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mrs Amanda Mackay |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2018(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG Scotland |
| Director Name | Mrs Valerie Anne Wishart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | Mr Malcolm Ross Mackay |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2018(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Charlotte Square Edinburgh EH2 4HQ Scotland |
Location
| Registered Address | 1/1 East Pilton Farm Place Edinburgh EH5 2QH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2022 | Application to strike the company off the register (1 page) |
| 24 February 2022 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 24 February 2022 | Registered office address changed from 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG Scotland to 1/1 East Pilton Farm Place Edinburgh EH5 2QH on 24 February 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 23 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2021 | Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021 (2 pages) |
| 14 January 2021 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021 (1 page) |
| 14 January 2021 | Director's details changed for Mrs Amanda Mackay on 14 January 2021 (2 pages) |
| 14 January 2021 | Registered office address changed from , 42 Charlotte Square, Edinburgh, EH2 4HQ to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021 (1 page) |
| 3 September 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 1 September 2020 | Director's details changed for Mrs Amanda Mackay on 10 October 2019 (2 pages) |
| 1 September 2020 | Change of details for Mr Malcolm Ross Mackay as a person with significant control on 10 October 2019 (2 pages) |
| 19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 January 2019 | Appointment of Mrs Amanda Mackay as a director on 31 August 2018 (2 pages) |
| 17 January 2019 | Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
| 28 August 2018 | Notification of Malcolm Mackay as a person with significant control on 28 August 2018 (2 pages) |
| 28 August 2018 | Cessation of Valerie Anne Wishart as a person with significant control on 28 August 2018 (1 page) |
| 15 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 February 2018 | Appointment of Mr Malcolm Ross Mackay as a director on 15 February 2018 (2 pages) |
| 15 February 2018 | Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018 (1 page) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 9 September 2016 | Director's details changed for Mrs Valerie Anne Wishart on 8 September 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Mrs Valerie Anne Wishart on 8 September 2016 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 5 August 2015 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN United Kingdom to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from , 29 Drumsheugh Gardens, Edinburgh, EH3 7RN, United Kingdom to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN United Kingdom to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN United Kingdom to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|