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UNITY CONTRACT FINANCE LIMITED

Company number SC324647

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,482
21 Jun 2016 AD01 Registered office address changed from 151 West George Street Glasgow G2 2JJ to Second Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,482
12 Jun 2015 TM02 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 12 June 2015
12 Jun 2015 TM02 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 12 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,482
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Jul 2013 CH01 Director's details changed for Mr Alfred Alastair Gordon on 15 July 2013
05 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,482.00
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 570 22/11/2012
11 Dec 2012 AP01 Appointment of Joanna Holloway as a director
11 Dec 2012 TM01 Termination of appointment of Alasdair Mcgill as a director
11 Dec 2012 SH08 Change of share class name or designation