This company is commonly known as Uniklasers Ltd.. The company was founded 11 years ago and was given the registration number SC445554. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNIKLASERS LTD. |
|---|---|---|
| Company Number | : | SC445554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 20 March 2013 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 15 May 2023 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 12 February 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 01 October 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 30 August 2023 | Active |
| 8, Alder Grove, Scone, Perth, Scotland, PH2 6TA | Director | 25 August 2016 | Active |
| 480, Lanark Road, Juniper Green, Edinburgh, United Kingdom, EH14 5BL | Director | 29 January 2014 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 11 February 2020 | Active |
| C/O Par Equity, 3a Dublin Meuse, Edinburgh, United Kingdom, EH3 6NW | Director | 16 August 2017 | Active |
| 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 20 March 2013 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 08 January 2014 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 24 February 2022 | Active |
| Scottish Enterprise | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ |
| Nature of control | : |
|
| Mr Fedor Karpushko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Capital | Capital allotment shares. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Capital | Capital return purchase own shares. | Download |
| 2022-11-08 | Capital | Capital cancellation shares. | Download |
| 2022-09-08 | Change of name | Certificate change of name company. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
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