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Una Investments Limited, AB43 7GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Una Investments Limited. The company was founded 12 years ago and was given the registration number SC430706. The firm's registered office is in FRASERBURGH. You can find them at 53 Greenbank Road, , Fraserburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNA INVESTMENTS LIMITED
Company Number:SC430706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 August 2012
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:53 Greenbank Road, Fraserburgh, Scotland, AB43 7GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director06 December 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary20 August 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director20 August 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director20 August 2012Active

People with Significant Control

Mr James John Slater
Notified on:30 June 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:Suite B, 4th Floor, Meridian, Union Row, Aberdeen, Aberdeen City, AB10 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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