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UNIROCK LIMITED

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

This company is commonly known as Unirock Limited. The company was founded 20 years ago and was given the registration number SC265851. The firm's registered office is in . You can find them at 8 Jocks Hill Crescent, Linlithgow, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNIROCK LIMITED
Company Number:SC265851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:16 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Jocks Hill Crescent, Linlithgow, EH49 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Jocks Hill Crescent, Linlithgow, EH49 7BJ

Secretary01 August 2007Active
8 Jocks Hill Crescent, Linlithgow, EH49 7BJ

Director31 March 2004Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary31 March 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary31 March 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director31 March 2004Active

People with Significant Control

Mrs Eileen Farrelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:8 Jocks Hill Crescent, Linlithgow, Scotland, EH49 7BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-14Dissolution

Dissolution application strike off company.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-06-20Annual return

Annual return company with made up date full list shareholders.

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2010-12-23Accounts

Accounts with accounts type total exemption small.

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