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THE UNION ADVERTISING AGENCY LIMITED

Company number SC160047

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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)
28 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 SH02 Sub-division of shares on 14 December 2022
17 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 14/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2022
  • GBP 40,112.50
27 Jan 2023 PSC02 Notification of Agents of Change (Scotland) Limited as a person with significant control on 1 January 2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 40,112.50
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023
19 Jan 2023 SH02 Sub-division of shares on 14 November 2022
31 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 AP01 Appointment of Mrs Louise Killough as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Mrs Heather Margaret Blair as a director on 17 August 2021
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
07 Sep 2020 TM02 Termination of appointment of Mark Thomas Reid as a secretary on 1 September 2020
07 Sep 2020 AP03 Appointment of Mrs Heather Margaret Blair as a secretary on 1 September 2020
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 SH06 Cancellation of shares. Statement of capital on 3 October 2019
  • GBP 37,050
27 Nov 2019 SH03 Purchase of own shares.
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates