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UNIQUE ENGINEERS & CONSULTANTS UK LTD.

Company number SC507467

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Company Results (links open in a new window)
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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
18 Jul 2023 TM01 Termination of appointment of Aswani Dugadas Mahendra as a director on 31 May 2023
14 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of Kenneth Michael Cooper as a director on 2 February 2022
22 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
10 Jun 2021 AP01 Appointment of Mr Aswani Dugadas Mahendra as a director on 5 August 2020
10 Jun 2021 AP01 Appointment of Mr Kenneth Michael Cooper as a director on 5 August 2020
21 May 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
17 Jun 2020 TM01 Termination of appointment of John Taylor as a director on 31 May 2020
13 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Mrs Carole Ann Kirkwood on 6 July 2019
29 Jul 2019 PSC04 Change of details for Mrs Carole Ann Kirkwood as a person with significant control on 6 July 2019
04 Dec 2018 AD01 Registered office address changed from Unit 1 Mid Craigie Road Kingsway East Dundee DD4 7RH United Kingdom to 29 Commercial Street Dundee DD1 3DG on 4 December 2018
26 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016