Active
Company Information for UNION DIRECT LIMITED
18 INVERLEITH TERRACE, EDINBURGH, MIDLOTHIAN, EH3 5NS,
|
Company Registration Number
SC202187
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNION DIRECT LIMITED | ||
Legal Registered Office | ||
18 INVERLEITH TERRACE EDINBURGH MIDLOTHIAN EH3 5NS Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC202187 | |
---|---|---|
Company ID Number | SC202187 | |
Date formed | 1999-12-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB751125853 |
Last Datalog update: | 2023-09-05 09:54:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNION DIRECTORS LIMITED | One The Esplanade St Helier Jersey JE2 3QA | Dissolved | Company formed on the 2006-06-15 | |
UNION DIRECTORY LLC | 1191 SCOTT AVENUE SUFFOLK CALVERTON NEW YORK 11933 | Active | Company formed on the 2010-01-22 | |
UNION DIRECT LLC | 399 BENTLEY ST OVIEDO FL 32765 | Inactive | Company formed on the 2017-01-04 | |
UNION DIRECT PTY LTD | Active | Company formed on the 2018-02-14 | ||
UNION DIRECT INCORPORATED | California | Unknown | ||
UNION DIRECT PTY LTD | NSW 2018 | External administration (in receivership/liquidation | Company formed on the 2018-02-14 | |
UNION DIRECT PRIMARY CARE, LLC | 15995 W State Road 238 Lake Butler FL 32054 | Active | Company formed on the 2019-09-11 | |
UNION DIRECT INTERNATIONAL INVESTMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AS COMPANY SERVICES LIMITED |
||
ANGUS WILLIAM DOUGLAS CHALMERS |
||
ANDREW CHARLES LINDSAY |
||
IAN HENDERSON MCATEER |
||
MARK THOMAS REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN KERMANI |
Director | ||
ANDERSON STRATHERN |
Company Secretary | ||
DANIEL ROBERT CLAIRE |
Director | ||
KAI IVALO |
Director | ||
PAUL VINCENT MACDOUGALL TAYLOR |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
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ORRMAC (NO:500) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1991-10-08 | Active | |
UNION DATA STRATEGY LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
SUPPORTERS VOICE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HAWICK KNITWEAR LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
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KILBRAE LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-20 | |
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MODULE BUILD LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ATB WIND TURBINE LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
TEARLACH LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ESKGROVE (WL) LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
F&S SOLAR INVEST UK LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
LEPPERTON LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
T TRAYNOR SOLUTIONS LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Liquidation | |
ADAPA UK EDINBURGH LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2002-12-23 | Active | |
WESTERWOOD PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
MCCOY GLOBAL UK LTD | Company Secretary | 2014-11-12 | CURRENT | 2013-01-10 | Active | |
CALLENDAR ESTATE (BIOMASS) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2009-07-10 | Active | |
ENERGYWISE SCOTLAND LTD | Company Secretary | 2014-06-10 | CURRENT | 2007-05-21 | Liquidation | |
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ANDSTRAT (NO.400) LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ARNISTON FINANCE COMPANY LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
ANDSTRAT (NO.393) LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-12-12 | |
GORDON GRANT CONSULTANT LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Liquidation | |
THE GRESHAM PUBLISHING COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
DBLT REDHEUGH LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
ANDSTRAT (NO.388) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
CLAIRMONTS TRUSTEES LIMITED | Company Secretary | 2013-04-17 | CURRENT | 1995-03-28 | Active | |
ANDSTRAT (NO.383) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-08-08 | |
ANDSTRAT (NO.385) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
BELSCO 1039 LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2009-12-01 | Active | |
A.R.D.S. LIMITED | Company Secretary | 2013-02-07 | CURRENT | 1996-09-12 | Liquidation | |
ANDSTRAT (NO.381) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-04-25 | |
AMEYA (EUROPE) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
THE BLUEBELL TEAROOM LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
NORTHERN LIGHTHOUSE HERITAGE TRUST | Company Secretary | 2012-10-19 | CURRENT | 2009-09-18 | Active | |
ANDSTRAT (NO. 375) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
KINGSGATE HOMES LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2002-05-14 | Dissolved 2015-08-26 | |
WESTERWOOD LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1990-05-01 | Active | |
CADOGAN STREET PROPERTIES LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1998-05-20 | Dissolved 2018-07-31 | |
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2001-07-18 | Dissolved 2018-07-31 | |
EH1 DEVELOPMENTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
CRICKET SCOTLAND COUNCIL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-12-30 | Active | |
KOM WINDFARMING LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ARMITSCOT DEVELOPMENTS LIMITED | Company Secretary | 2012-02-17 | CURRENT | 1973-07-05 | Active | |
WALKER GROUP DEVELOPMENTS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1938-04-16 | Active | |
LAWWORKS SCOTLAND | Company Secretary | 2012-02-03 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WESTERWOOD INVESTMENTS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1990-11-09 | Dissolved 2016-02-16 | |
WALKER DEVELOPMENTS (GLASGOW) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-03-19 | Dissolved 2017-02-21 | |
WALKER CONTRACTS (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1958-02-26 | Active | |
WESTERWOOD HOMES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
WALKER RESIDENTIAL (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-12-09 | Active | |
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1993-09-29 | Active | |
WALKER GROUP (LAND & PROJECTS) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
PERTEN LIMITED | Company Secretary | 2012-01-17 | CURRENT | 1986-02-20 | Active - Proposal to Strike off | |
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MAVISTON LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
NOBLE NORDMANN LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-03-19 | Active | |
WALKER GROUP (SCOTLAND) LIMITED | Company Secretary | 2011-11-09 | CURRENT | 1969-05-05 | Active | |
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ANDSTRAT (NO. 362) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 363) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
ANDSTRAT (NO. 361) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
GET STUCK IN LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
STUCKGOWAN ESTATE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
TCRH COMPANY LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Liquidation | |
CHESSER ENGINEERING LIMITED | Company Secretary | 2011-07-20 | CURRENT | 1984-11-08 | Active | |
METAGROUP LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
GLYCAT LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
SURFACE MATERIALS ENGINEERING LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2015-10-20 | |
PET BLOOD BANK SERVICES LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2006-11-10 | Active | |
PET BLOOD BANK UK | Company Secretary | 2010-10-28 | CURRENT | 2006-12-22 | Active | |
FIMM POTATOES LTD | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
MAGENTA FINE STATIONERY LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
WOKING SHOPPING LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
SANNOX GLEN ETIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
BAYCLOUD LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
BROWNCLIFFE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
SKAR PROPERTIES LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-02-02 | |
OCEANFLOW DEVELOPMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-09-23 | |
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
GEARING FOR GROWTH LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
CITY LEGACY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
SIVES SOLUTIONS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
STANNIFER INVESTMENTS LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED | Company Secretary | 2008-09-03 | CURRENT | 1995-11-22 | Active | |
CAFE CITRON LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2015-05-08 | |
BLACK ISLE CASTLE CRAIG FOUNDATION | Company Secretary | 2008-03-07 | CURRENT | 2007-03-09 | Active | |
CROMB ELECTRICIANS (CRIEFF) LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2005-02-07 | Dissolved 2015-06-10 | |
THE BURRELL COMPANY (CONSTRUCTION) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2014-05-02 | |
THE EDINBURGH CLOTHING STORE | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
ERSKINE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-29 | |
GLENTRESS AMBULANCE (2004) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-28 | |
SILVERS MARINE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-22 | Dissolved 2015-10-02 | |
EDINBURGH INTERNATIONAL HOTEL SCHOOL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-06-22 | Dissolved 2016-01-19 | |
ANDERSON STRATHERN WS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Dissolved 2013-11-22 | |
AMBULINK UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-12 | Dissolved 2016-02-19 | |
GSF 820 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-18 | Dissolved 2017-09-19 | |
WILLIAM B. COWAN LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1965-11-22 | Dissolved 2017-07-19 | |
GYPLOK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-18 | Dissolved 2018-02-20 | |
METAPROP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
GRAHAM GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
CLINT ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1939-08-18 | Active | |
NGRA (JAMES MORRISON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-11-19 | Active | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1981-04-06 | Active | |
T GRAHAM & SON (BUILDERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-02-01 | Liquidation | |
MURRAY TRAVEL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-12 | Active | |
PICARDIE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1987-03-03 | Active | |
CASTLE CRAIG HOSPITAL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-01-06 | Active | |
SIVES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ROSS HEAT EXCHANGERS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-25 | Active | |
THE NEW SCHOOL BUTTERSTONE | Company Secretary | 2007-11-26 | CURRENT | 1990-12-05 | Liquidation | |
CAIQUE PUBLISHING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-02-14 | Active | |
ANDERSON STRATHERN NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
EDINBURGH MEDICAL RESOURCES (UK) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
GRINMOST (NO 90) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
ROWER DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-02-15 | Dissolved 2018-06-26 | |
METAFAB LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-03-16 | Active | |
RENNIE MEIKLE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-04-25 | Active | |
ANDSTRAT (NO. 120) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-12-06 | Liquidation | |
NAPIER OVERSEAS DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 156) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-09-04 | Active | |
ABELON SYSTEMS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-11-14 | Active | |
FARMER AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-03-19 | Active | |
UPPER WELLWOOD LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-06 | Active | |
FARMER AUTOCARE WEST LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-12 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-01-14 | Active | |
BALGONIE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-09 | Active | |
WILARC LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-06 | Active | |
LOTHIANS RACING SYNDICATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1890-07-19 | Active - Proposal to Strike off | |
BALGONIE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1914-04-03 | Active | |
JAMES BLAKE & CO (ENGINEERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1961-04-28 | Active | |
CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1970-12-22 | Active | |
MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1974-08-09 | Active | |
DENARIUS INVESTMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-11-22 | Active | |
GRAHAM (PRESERVATION) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
FAIR ISLE BIRD OBSERVATORY TRUST (THE) | Company Secretary | 2007-11-26 | CURRENT | 1986-02-10 | Active | |
PRIORITY DRILLING UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-04-14 | Active | |
BOWHOLM HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1990-10-01 | Active | |
HAWTHORNDEN PRESS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1991-08-23 | Active | |
ANDERSON STRATHERN 2007 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
ANDERSON STRATHERN BUSINESS SERVICES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Liquidation | |
BLAZON INVESTMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-09-14 | Active | |
GROVES-RAINES PROPERTIES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1994-07-28 | Active | |
PENICUIK ESTATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
FORRESTER PARK LEISURE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
EDEN ELECTRICS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-03-20 | Active | |
METAPLAS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-10-02 | Active | |
MARINE AND ROBOTIC ENGINEERING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1997-03-27 | Active | |
DOUGAL PHILIP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-07-29 | Active | |
LAND & FORESTRY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-07-08 | Active | |
ANDSTRAT (NO. 144) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-12-05 | Active | |
METATECH LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
NORDIC ENTERPRISE TRUST | Company Secretary | 2007-11-26 | CURRENT | 2002-08-29 | Active | |
PAT MCGINLEY AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-06-02 | Active | |
ANDSTRAT (NO. 175) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active | |
METAFIT LTD. | Company Secretary | 2007-11-26 | CURRENT | 2004-07-12 | Active | |
PM ONE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-11-16 | Active | |
HH ROESNER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-12-22 | Active | |
AS DIRECTOR LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-02-21 | Active | |
PIHL UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-01-29 | Liquidation | |
ERROL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
STOBO CASTLE HEALTH SPA LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1986-07-22 | Active | |
SPECIALIST UNDERWATER BROKERAGE LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
PITMAIN AND GLENBANCHOR LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
UNION DATA STRATEGY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
UNION DATA STRATEGY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
UNION TECHNOLOGY SCOTLAND LTD | Director | 2012-02-01 | CURRENT | 2012-01-09 | Liquidation | |
MERCHISTON CASTLE SCHOOL | Director | 2011-03-07 | CURRENT | 1926-07-30 | Active | |
UNION CONNECT LIMITED | Director | 2007-05-15 | CURRENT | 2007-01-18 | Active | |
THE UNION ADVERTISING AGENCY (LEEDS) LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
THE UNION ADVERTISING AGENCY LIMITED | Director | 1996-02-26 | CURRENT | 1995-08-29 | Active | |
UNION CONNECT LIMITED | Director | 2007-05-15 | CURRENT | 2007-01-18 | Active | |
THE UNION ADVERTISING AGENCY (LEEDS) LIMITED | Director | 2001-11-06 | CURRENT | 2001-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2022-12-14 | ||
Second filing of capital allotment of shares GBP1,032.26 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Sub-division of shares 14/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Sub-division of shares 14/12/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Sub-division of shares on 2020-12-14 | ||
Notification of Agents of Change (Scotland) Limited as a person with significant control on 2023-01-01 | ||
Sub-division of shares on 2020-11-14 | ||
14/11/22 STATEMENT OF CAPITAL GBP 1032.26 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS EMMA CAMPBELL | |
RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
AP03 | Appointment of Mrs Heather Margaret Blair as company secretary on 2020-09-24 | |
TM02 | Termination of appointment of as Company Services Limited on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 1 Rutland Court Edinburgh EH3 8EY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN KERMANI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-08 GBP 1,000.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MCATEER / 29/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS REID / 29/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS REID / 29/12/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2016-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 1 Rutland Court Edinburgh EH3 8EY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES LINDSAY | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
RES13 | AGG NOM AMOUNT TO BE ALLOTTED SHALL BE £52 OF ORD SHARES OF £1 10/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 1052 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN KERMANI / 07/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS DAWN KERMANI | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON MCATEER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM DOUGLAS CHALMERS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as UNION DIRECT LIMITED are:
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