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UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED

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

This company is commonly known as Unique Developments (scotland) Limited. The company was founded 20 years ago and was given the registration number SC253539. The firm's registered office is in WALLACESTONE. You can find them at County View, Wallacestone Brae, Wallacestone, Central Region. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED
Company Number:SC253539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:County View, Wallacestone Brae, Wallacestone, Central Region, FK2 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County View, Wallacestone Brae, Wallacestone, United Kingdom, FK2 0DJ

Secretary20 February 2007Active
County View, Wallacestone Brae, Wallacestone, United Kingdom, FK2 0DJ

Director30 July 2003Active
43, Balmoral Place, Stenhousemuir, FK5 4LJ

Secretary30 July 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 July 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mr James Sharp
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Scottish
Address:County View, Wallacestone Brae, Wallacestone, FK2 0DJ
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
Mr James Sharp
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:County View, Wallacestone Brae, Wallacestone, United Kingdom, FK2 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Address

Change sail address company with old address new address.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-27Address

Change sail address company with old address new address.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-05-02Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-09Address

Move registers to sail company with new address.

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2018-08-09Address

Change sail address company with old address new address.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-24Persons with significant control

Cessation of a person with significant control.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-10Address

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

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