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UNIQUE PROPERTY AGENCIES LTD

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

This company is commonly known as Unique Property Agencies Ltd. The company was founded 9 years ago and was given the registration number SC504906. The firm's registered office is in ISLE OF ARRAN. You can find them at Ingledene Office Sannox Bay Hotel, Sannox, Isle Of Arran, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UNIQUE PROPERTY AGENCIES LTD
Company Number:SC504906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 May 2015
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ingledene Office Sannox Bay Hotel, Sannox, Isle Of Arran, Scotland, KA27 8JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Commercial Street, Alyth, Blairgowrie, Scotland, PH11 8AF

Secretary05 May 2015Active
Endeavour House, 1 James Street, Arbroath, United Kingdom, DD11 1JP

Director24 June 2023Active
Clover Cottage, Toward Lighthouse Point, Toward, Dunoon, Scotland, PA23 7UB

Director05 May 2015Active
18 Quay West, Quayside, West Bay, Bridport, England, DT6 4GZ

Director03 October 2015Active
18 Quay West,, Quayside, West Bay, Bridport, England, DT6 4GZ

Director03 October 2015Active

People with Significant Control

Mrs Moira Allan Ross
Notified on:05 October 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Endeavour House, 1 James Street, Arbroath, United Kingdom, DD11 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Caitlin Alexandra Ross
Notified on:03 October 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Endeavour House, 1 James Street, Arbroath, United Kingdom, DD11 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Rutherford
Notified on:05 May 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Endeavour House, 1 James Street, Arbroath, United Kingdom, DD11 1JP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Officers

Termination director company with name termination date.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-26Change of name

Certificate change of name company.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-06-25Officers

Appoint person director company with name date.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-08-05Gazette

Gazette filings brought up to date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-03-16Address

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

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-12Address

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

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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