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UNION DIRECT LIMITED

Company number SC202187

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Confirmation statements / Annual returns Incorporation Officers

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 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 2 July 2018	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 2 July 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	TM01	Termination of appointment of Dawn Kermani as a director on 9 August 2017	View PDF Termination of appointment of Dawn Kermani as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 Jun 2017	SH06	Cancellation of shares. Statement of capital on 8 May 2017 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 8 May 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	CH01	Director's details changed for Mr Ian Henderson Mcateer on 29 December 2016	View PDF Director's details changed for Mr Ian Henderson Mcateer on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CH01	Director's details changed for Mr Mark Thomas Reid on 29 December 2016	View PDF Director's details changed for Mr Mark Thomas Reid on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CH01	Director's details changed for Mr Mark Thomas Reid on 29 December 2016	View PDF Director's details changed for Mr Mark Thomas Reid on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 May 2016	CH04	Secretary's details changed for As Company Services Limited on 10 May 2016	View PDF Secretary's details changed for As Company Services Limited on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,052	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,052 - link opens in a new window - 9 pages (9 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AP01	Appointment of Andrew Charles Lindsay as a director on 1 January 2015	View PDF Appointment of Andrew Charles Lindsay as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,052	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,052 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,052	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,052 - link opens in a new window - 8 pages (8 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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UNION DIRECT LIMITED

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