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UNION SQUARE DEVELOPMENTS LIMITED

Company number SC195182

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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)
22 Aug 2023 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
22 Aug 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
12 Jun 2023 MR01 Registration of charge SC1951820004, created on 7 June 2023
11 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
06 Sep 2022 MR04 Satisfaction of charge 3 in full
17 Aug 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 SH08 Change of share class name or designation
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
27 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Christie Baird as a director on 25 February 2022
30 Dec 2021 AA Full accounts made up to 31 December 2020
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Ms Christie Baird as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
21 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
14 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
11 Jan 2021 AD01 Registered office address changed from 1 West Regent Street 1 West Regent Street Glasgow G2 1AP Scotland to 1 West Regent Street Glasgow G2 1AP on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL to 1 West Regent Street 1 West Regent Street Glasgow G2 1AP on 11 January 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP01 Appointment of Mr Thomas James Cochrane as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
15 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019