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UNION CONNECT LIMITED

Company number SC314869

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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 Jan 2020 CH01 Director's details changed for Mr Mark Thomas Reid on 18 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Ian Henderson Mcateer on 18 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Andrew Charles Lindsay on 18 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Andrew Charles Lindsay on 18 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Andrew Charles Lindsay on 20 January 2020
26 Nov 2019 SH06 Cancellation of shares. Statement of capital on 3 October 2019
  • GBP 285
26 Nov 2019 SH03 Purchase of own shares.
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 29 June 2018
23 May 2018 TM01 Termination of appointment of Kyle George Hardie as a director on 16 April 2018
06 Mar 2018 CS01 Confirmation statement made on 18 January 2018 with updates
23 Aug 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Ian Henderson Mcateer on 31 January 2017
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
11 May 2016 CH01 Director's details changed for Mr Andrew Charles Lindsay on 11 May 2016
11 May 2016 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 356.3
27 Jan 2016 CH03 Secretary's details changed for Mr Mark Thomas Reid on 26 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Mark Thomas Reid on 26 January 2016
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 356.3
06 Feb 2015 CH01 Director's details changed for Kyle George Hardie on 1 August 2014