Cor Unum Limited

Company Name	Cor Unum Limited
Directors	Christine Weir and Christine Hartness
Company Status	Active
Company Number	SC490193
Category	Private Limited Company
Incorporation Date	31 October 2014(9 years, 5 months ago)
Previous Name	Three Black Cats Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Weir
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland

Director Name	Mrs Christine Hartness
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland

Secretary Name	Mr Daniel Richard Tingley
Status	Current
Appointed	02 March 2017(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland

Director Name	Mr James Douglas Weir
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland

Secretary Name	Mr Martin David McLellan
Status	Resigned
Appointed	31 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Kerr Barrie Solicitors 250 West George Street Glasgow Lanarkshire G2 4QY Scotland

Director Name	Miss Carole Anne Weir
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland

Director Name	Mr Colin Traynor Weir
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland

Location

Registered Address	C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

1 at £1	Christine Weir 50.00% Ordinary
1 at £1	James Douglas Weir 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Mrs Christine Weir on 6 April 2022 (2 pages)
23 March 2023	Change of details for Christine Weir as a person with significant control on 6 April 2022 (2 pages)
1 February 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
13 September 2022	Termination of appointment of James Douglas Weir as a director on 8 December 2021 (1 page)
13 September 2022	Cessation of James Douglas Weir as a person with significant control on 8 December 2021 (1 page)
23 February 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 October 2019	Change of details for Mr Christine Weir as a person with significant control on 18 April 2018 (2 pages)
12 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
26 October 2018	Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
26 October 2018	Notification of James Douglas Weir as a person with significant control on 18 April 2018 (2 pages)
26 October 2018	Notification of Christine Weir as a person with significant control on 18 April 2018 (2 pages)
19 October 2018	Notification of a person with significant control statement (2 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
6 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-29 (1 page)
6 April 2018	Company name changed three black cats LIMITED\certificate issued on 06/04/18 CONNOT ‐ Change of name notice (3 pages)
14 February 2018	Appointment of Mr Colin Traynor Weir as a director on 14 February 2018 (2 pages)
14 February 2018	Appointment of Miss Carole Anne Weir as a director on 14 February 2018 (2 pages)
14 February 2018	Termination of appointment of Carole Anne Weir as a director on 14 February 2018 (1 page)
14 February 2018	Termination of appointment of Colin Traynor Weir as a director on 14 February 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
7 September 2017	Cessation of James Douglas Weir as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Cessation of Christine Weir as a person with significant control on 4 May 2017 (1 page)
7 September 2017	Cessation of James Douglas Weir as a person with significant control on 4 May 2017 (1 page)
7 September 2017	Cessation of Christine Weir as a person with significant control on 7 September 2017 (1 page)
8 June 2017	Second filing of a statement of capital following an allotment of shares on 4 May 2017 GBP 4 (7 pages)
8 June 2017	Second filing of a statement of capital following an allotment of shares on 4 May 2017 GBP 4 (7 pages)
20 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 4 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/06/2017 (3 pages)
20 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 4 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/06/2017 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 March 2017	Registered office address changed from C/O Kerr Barrie Solicitors 250 West George Street Glasgow Lanarkshire G2 4QY to C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from C/O Kerr Barrie Solicitors 250 West George Street Glasgow Lanarkshire G2 4QY to C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Daniel Richard Tingley as a secretary on 2 March 2017 (2 pages)
9 March 2017	Appointment of Mr Daniel Richard Tingley as a secretary on 2 March 2017 (2 pages)
1 March 2017	Termination of appointment of Martin David Mclellan as a secretary on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Martin David Mclellan as a secretary on 1 March 2017 (1 page)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
31 October 2014	Incorporation Statement of capital on 2014-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
31 October 2014	Incorporation Statement of capital on 2014-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Cor Unum Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland