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UNITED EMPLOYMENT LAWYERS (SCOTLAND) LIMITED

Company number SC444004

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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)
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Mar 2019 PSC04 Change of details for Mr Malcolm Ross Mackay as a person with significant control on 6 March 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Jan 2019 TM01 Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Valerie Anne Wishart as a director on 27 February 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 12.38
05 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016 AP01 Appointment of Mr Malcolm Mackay as a director on 1 June 2014
09 Sep 2016 TM01 Termination of appointment of Valerie Anne Wishart as a director on 8 September 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AD01 Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 9.400
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 10.000
21 Jul 2014 SH02 Sub-division of shares on 10 July 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 1 of £1 to become 1000 of £0.001 10/07/2014
09 Jun 2014 AP01 Appointment of Mr Malcolm Ross Mackay as a director