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UNICORN TOWER LIMITED

Company number SC261153

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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)
17 Mar 2010 TM02 Termination of appointment of John Mair as a secretary
11 Mar 2010 AD01 Registered office address changed from 10 Marine Gardens Glasgow Lanarkshire G51 1HH on 11 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 TM01 Termination of appointment of Yaser Jafari-Najafabadi as a director
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Yaser Jafari-Najafabadi on 20 December 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 21/12/08; full list of members
21 Dec 2007 363a Return made up to 21/12/07; full list of members
21 Dec 2007 353 Location of register of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 419a(Scot) Dec mort/charge *
20 Jun 2007 287 Registered office changed on 20/06/07 from: 2-3 137 ingram street glasgow lanarkshire G1 1DJ
14 Jun 2007 410(Scot) Partic of mort/charge *
10 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 288c Director's particulars changed
11 Jan 2006 363s Return made up to 21/12/05; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
29 Sep 2005 410(Scot) Partic of mort/charge *
13 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
02 Jun 2004 288a New director appointed
16 Mar 2004 123 Nc inc already adjusted 27/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital