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Company Information for

UNITYMARK LIMITED

BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL,
Company Registration Number
SC127060
Private Limited Company
Liquidation

Company Overview

About Unitymark Ltd
UNITYMARK LIMITED was founded on 1990-09-05 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Unitymark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNITYMARK LIMITED
 
Legal Registered Office
BISHOPS COURT
29 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1YL
Other companies in AB10
 
Filing Information
Company Number SC127060
Company ID Number SC127060
Date formed 1990-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB595114432  
Last Datalog update: 2018-09-04 06:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITYMARK LIMITED
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Company Officers of UNITYMARK LIMITED

Current Directors
Officer Role Date Appointed
JOYCE BROWN
 Company Secretary 2005-10-23
RICHARD JOHN HARDS
 Director 1990-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
HUIG SLOT
 Director 1992-04-06 2005-10-25
RIEKELT SLOT
 Director 1992-04-06 2005-10-25
RICHARD JOHN HARDS
 Company Secretary 1990-09-26 2005-10-23
MARCEL SLOT
 Director 1996-12-06 2003-10-24
MICHIEL SLOT
 Director 1990-09-28 1996-12-06
LYNDA HARDS
 Director 1992-04-06 1993-09-15
DAVID ANTHONY PIERS COX
 Director 1990-10-12 1992-04-06
JOHN HOWARD WILLIAMS
 Director 1990-09-26 1992-04-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1990-09-05 1990-09-26
COMBINED NOMINEES LIMITED
 Nominated Director 1990-09-05 1990-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE BROWN INSHORE SERVICES (INTERNATIONAL) LIMITED Company Secretary 2005-08-03 CURRENT 1991-03-01 Dissolved 2014-01-24
JOYCE BROWN R S FISHING LIMITED Company Secretary 2004-10-11 CURRENT 1992-04-30 Active
RICHARD JOHN HARDS NORTHERN SHIP MANAGEMENT LTD Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
RICHARD JOHN HARDS EAST ANGLIAN CABLE RECYCLING LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2018-01-09
RICHARD JOHN HARDS GREATEXP LTD Director 2013-01-14 CURRENT 2012-08-03 Active - Proposal to Strike off
RICHARD JOHN HARDS DANBRIT PROPERTY LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
RICHARD JOHN HARDS R S FISHING LIMITED Director 2002-03-07 CURRENT 1992-04-30 Active
RICHARD JOHN HARDS RSS MARINE LIMITED Director 1995-07-11 CURRENT 1995-07-11 Liquidation
RICHARD JOHN HARDS DANBRIT SHIP MANAGEMENT LIMITED Director 1993-10-12 CURRENT 1993-06-04 Liquidation
RICHARD JOHN HARDS INSHORE SERVICES (INTERNATIONAL) LIMITED Director 1991-04-30 CURRENT 1991-03-01 Dissolved 2014-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-06AA31/12/16 TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 7500
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 7500
2015-09-07AR0105/09/15 FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 7500
2014-09-12AR0105/09/14 FULL LIST
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12RP04SECOND FILING WITH MUD 05/09/12 FOR FORM AR01
2013-03-12ANNOTATIONClarification
2012-09-07AR0105/09/12 FULL LIST
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-05AR0105/09/11 FULL LIST
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-06AR0105/09/10 FULL LIST
2010-09-02SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-16SH0616/08/10 STATEMENT OF CAPITAL GBP 7500
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-22AD02SAIL ADDRESS CREATED
2009-11-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2009-09-09363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-02419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2007-09-20363aRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288bDIRECTOR RESIGNED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363aRETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363aRETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29288bDIRECTOR RESIGNED
2003-09-08363aRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-15244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-20363aRETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 22 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE AB10 1UQ
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-11363aRETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS
2001-09-11353LOCATION OF REGISTER OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-19363aRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-28244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 66 QUEENS ROAD, ABERDEEN, AB15 4YE
1999-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-06363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-14363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-08-27410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-21410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03244DELIVERY EXT'D 3 MTH 31/12/96
1997-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/97
1997-10-01363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to UNITYMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-04
Resolution2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against UNITYMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1998-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY STATUTORY MORTGAGE 1991-02-25 Outstanding NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V
DEED OF COVENANT 1991-02-20 Outstanding NEDERLANDSE SCHEEPSHYPATHEEKBANK N.V
Intangible Assets
Patents
We have not found any records of UNITYMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITYMARK LIMITED
Trademarks
We have not found any records of UNITYMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITYMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as UNITYMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITYMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyUNITYMARK LIMITEDEvent Date2017-07-27
Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Maria Humphries. Ag LF50086
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUNITYMARK LIMITEDEvent Date2017-07-27
Special and Ordinary Resolutions of Unitymark Limited passed by Written Resolution of the sole member of the Company on 27 July 2017 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Maria Humphries. Ag LF50086
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITYMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITYMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1YL