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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)
09 Jul 2009 88(2) Ad 15/06/09\gbp si 10000000@1=10000000\gbp ic 100000000/110000000\
15 Apr 2009 363a Return made up to 13/04/09; full list of members
11 Dec 2008 288b Appointment terminated director jonathan emery
11 Dec 2008 288a Director appointed andrew john berger-north
11 Dec 2008 288a Director appointed martin clive jepson
11 Dec 2008 288a Director appointed lawrence francis hutchings
19 Nov 2008 287 Registered office changed on 19/11/2008 from 24 great king street edinburgh EH3 6QN
05 Sep 2008 288c Director's change of particulars / peter cole / 26/08/2008
23 Jun 2008 88(2) Ad 05/06/08\gbp si 99999000@1=99999000\gbp ic 1000/100000000\
23 Jun 2008 123 Nc inc already adjusted 05/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2008 363a Return made up to 13/04/08; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
16 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
05 Jun 2007 AA Full accounts made up to 31 July 2006
08 May 2007 363a Return made up to 13/04/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
24 Jan 2007 410(Scot) Partic of mort/charge *
29 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06
23 Nov 2006 419a(Scot) Dec mort/charge *
03 Nov 2006 419a(Scot) Dec mort/charge *
08 Sep 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 288b Director resigned