This company is commonly known as Unique System (uk) Limited. The company was founded 15 years ago and was given the registration number SC356252. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNIQUE SYSTEM (UK) LIMITED |
|---|---|---|
| Company Number | : | SC356252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GL | Secretary | 26 August 2020 | Active |
| Unit 1, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 22 June 2022 | Active |
| Villa R 63, Sawsan Street, Emitrates Hills, Dubai, United Arab Emirates, | Director | 09 March 2009 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 09 March 2009 | Active |
| 6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU | Director | 17 November 2016 | Active |
| Sequoia House, 2 Stable Close, Daviot, Inverurie, AB51 0NP | Director | 09 March 2009 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 09 March 2009 | Active |
| Unit 1, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 26 August 2020 | Active |
| Mr Himanshu Suresh Gandhi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Indian |
| Country of residence | : | United Arab Emirates |
| Address | : | Villa R 63, Sawsan Street, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-13 | Accounts | Accounts with accounts type group. | Download |
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