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UNICK HOLDINGS LIMITED

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

This company is commonly known as Unick Holdings Limited. The company was founded 26 years ago and was given the registration number SC183131. The firm's registered office is in . You can find them at 23 Park Circus, Glasgow, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNICK HOLDINGS LIMITED
Company Number:SC183131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Park Circus, Glasgow, G3 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mccafferty House, 3/2 99 Firhill Road, Glasgow, Scotland, G20 7BE

Director31 January 2019Active
Mccafferty House, 3/2 99 Firhill Road, Glasgow, Scotland, G20 7BE

Director31 January 2019Active
73 Lubnaig Road, Glasgow, G43 2RX

Secretary21 May 1999Active
152 Bath Street, Glasgow, G2 4TB

Corporate Secretary19 February 1998Active
73 Lubnaig Road, Glasgow, G43 2RX

Director18 March 1998Active
152 Bath Street, Glasgow, Scotland, G2 4TB

Corporate Director19 February 1998Active

People with Significant Control

Unick Acquisition Company Limited
Notified on:31 January 2019
Status:Active
Country of residence:Scotland
Address:23, Park Circus, Glasgow, Scotland, G3 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Smith Unick
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:23 Park Circus, G3 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Termination director company with name termination date.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Termination secretary company with name termination date.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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