Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
PSC02 |
Notification of Unico Ltd as a person with significant control on 1 October 2024
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06 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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06 Dec 2024 |
AP03 |
Appointment of Mr William John David Mcmartin as a secretary on 6 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Gerard Mcglade as a person with significant control on 1 October 2024
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04 Nov 2024 |
AR01 |
Annual return made up to 4 June 2009 with full list of shareholders
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04 Nov 2024 |
AR01 |
Annual return made up to 4 June 2001 with full list of shareholders
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Collumbine Ross on 30 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from , 302a Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML6 9SE to North Main Street Carronshore Falkirk FK2 8HT on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Gerard Mcglade as a director on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Robert Columbine Ross as a director on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Derek Blair Ross as a director on 30 September 2024
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25 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 June 2012
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19 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2010
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19 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2009
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19 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2008
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19 Sep 2024 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2007
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19 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2006
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19 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2005
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19 Sep 2024 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2004
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19 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2003
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19 Sep 2024 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2002
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19 Sep 2024 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2001
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19 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2000
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19 Sep 2024 |
AAMD |
Amended total exemption small company accounts made up to 31 March 1999
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19 Sep 2024 |
AR01 |
Annual return made up to 4 June 2008 with full list of shareholders
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