UNA INVESTMENTS LIMITED
EDINBURGH ENSCO 385 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC430706
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with no updates; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of UNA INVESTMENTS LIMITED are www.unainvestments.co.uk, and www.una-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Una Investments Limited is a Private Limited Company. The company registration number is SC430706. Una Investments Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Una Investments Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. SLATER, James John is a Director of the company. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 20 August 2012
Director
SLATER, James John
Appointed Date: 06 December 2012
36 years old

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 06 December 2012
Appointed Date: 20 August 2012
59 years old
Director
HBJG LIMITED
Resigned: 06 December 2012
Appointed Date: 20 August 2012

Persons With Significant Control

Mr James John Slater
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

UNA INVESTMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with no updates
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 4 more events
21 Dec 2012
Appointment of Mr James John Slater as a director
21 Dec 2012
Termination of appointment of Deborah Almond as a director
30 Nov 2012
Company name changed ensco 385 LIMITED\certificate issued on 30/11/12
  • CONNOT ‐
30 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
20 Aug 2012
Incorporation

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