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UNITYMARK LIMITED

Company number SC127060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2001 288c Secretary's particulars changed;director's particulars changed
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Sep 2001 363a Return made up to 05/09/01; no change of members
11 Sep 2001 353 Location of register of members
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Sep 2000 363a Return made up to 05/09/00; full list of members
19 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Feb 2000 AA Accounts for a small company made up to 31 December 1998
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 Sep 1999 287 Registered office changed on 14/09/99 from: 66 queens road, aberdeen, AB15 4YE
06 Sep 1999 363s Return made up to 05/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1999 AA Accounts made up to 31 December 1997
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
14 Sep 1998 363s Return made up to 05/09/98; no change of members
27 Aug 1998 410(Scot) Partic of mort/charge *
21 Aug 1998 410(Scot) Partic of mort/charge *
26 Mar 1998 AA Accounts made up to 31 December 1996
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
01 Oct 1997 363s Return made up to 05/09/97; no change of members
  • 363(287) ‐ Registered office changed on 01/10/97
08 Jan 1997 AA Accounts made up to 31 December 1995
31 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
22 Oct 1996 244 Delivery ext'd 3 mth 01/01/96
10 Sep 1996 225 Accounting reference date shortened from 01/01/97 to 31/12/96
06 Sep 1996 363s Return made up to 05/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed