THE UNION ADVERTISING AGENCY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC160047
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mr Ian Henderson Mcateer on 7 October 2016; Director's details changed for Mr Mark Thomas Reid on 29 August 2015. The most likely internet sites of THE UNION ADVERTISING AGENCY LIMITED are www.theunionadvertisingagency.co.uk, and www.the-union-advertising-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Union Advertising Agency Limited is a Private Limited Company. The company registration number is SC160047. The Union Advertising Agency Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of The Union Advertising Agency Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . REID, Mark Thomas is a Secretary of the company. HARDIE, Kyle George is a Director of the company. HART, Michael is a Director of the company. LINDSAY, Andrew Charles is a Director of the company. MCATEER, Ian Henderson is a Director of the company. REID, Mark Thomas is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Director GRAY OF CONTIN, Hamish, Lord has been resigned. Director KERR, John Neilson has been resigned. Director SCOTT, Simon has been resigned. Director STUART, John Forester has been resigned. Director TAYLOR, Paul Vincent Macdougall has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
REID, Mark Thomas
Appointed Date: 26 February 1996
Director
HARDIE, Kyle George
Appointed Date: 19 June 2012
54 years old
Director
HART, Michael
Appointed Date: 19 June 2012
58 years old
Director
LINDSAY, Andrew Charles
Appointed Date: 26 February 1996
76 years old
Director
MCATEER, Ian Henderson
Appointed Date: 26 February 1996
67 years old
Director
REID, Mark Thomas
Appointed Date: 26 February 1996
63 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 26 February 1996
Appointed Date: 29 August 1995
Director
GRAY OF CONTIN, Hamish, Lord
Resigned: 14 June 1999
Appointed Date: 26 February 1996
98 years old
Director
KERR, John Neilson
Resigned: 26 February 1996
Appointed Date: 29 August 1995
69 years old
Director
SCOTT, Simon
Resigned: 01 October 2003
Appointed Date: 26 February 1996
69 years old
Director
STUART, John Forester
Resigned: 26 February 1996
Appointed Date: 29 August 1995
66 years old
Director
TAYLOR, Paul Vincent Macdougall
Resigned: 28 September 2000
Appointed Date: 01 January 1998
87 years old

Persons With Significant Control

Mr Ian Henderson Mcateer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNION ADVERTISING AGENCY LIMITED Events

07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
07 Oct 2016
Director's details changed for Mr Ian Henderson Mcateer on 7 October 2016
07 Oct 2016
Director's details changed for Mr Mark Thomas Reid on 29 August 2015
07 Oct 2016
Director's details changed for Mr Mark Thomas Reid on 7 October 2016
07 Oct 2016
Secretary's details changed for Mr Mark Thomas Reid on 29 August 2015
...
... and 77 more events
17 Apr 1996
New director appointed
17 Apr 1996
Ad 26/02/96--------- £ si 2@1=2 £ ic 2/4
19 Jan 1996
Memorandum and Articles of Association
02 Jan 1996
Company name changed grinmost (no.72) LIMITED\certificate issued on 03/01/96
29 Aug 1995
Incorporation

THE UNION ADVERTISING AGENCY LIMITED Charges

21 October 2008
Floating charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 May 1996
Bond & floating charge
Delivered: 21 May 1996
Status: Satisfied on 16 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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