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UNICO WHOLESALE LIMITED

Company number SC339974

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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)
30 Mar 2012	AD02	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom	View PDF Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	TM01	Termination of appointment of Martin Harkess as a director	View PDF Termination of appointment of Martin Harkess as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 November 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	CH01	Director's details changed for John David Argo on 11 March 2010	View PDF Director's details changed for John David Argo on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH03	Secretary's details changed for John David Argo on 11 March 2010	View PDF Secretary's details changed for John David Argo on 11 March 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 April 2009 GBP 6	View PDF Statement of capital following an allotment of shares on 16 April 2009 GBP 6 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	TM01	Termination of appointment of Steven Smith as a director	View PDF Termination of appointment of Steven Smith as a director - link opens in a new window - 1 page (1 page)
24 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed andrew ewing merrin	View PDF Director appointed andrew ewing merrin - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Director appointed steven smith	View PDF Director appointed steven smith - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	88(2)	Ad 01/11/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 01/11/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288a	Director appointed martin john harkess	View PDF Director appointed martin john harkess - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288a	Director and secretary appointed john david argo	View PDF Director and secretary appointed john david argo - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
27 Mar 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director stephen mabbott LTD.	View PDF Appointment terminated director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)

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