UNICORN GRAPHICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC136433
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 18121 - Manufacture of printed labels, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 109,444 . The most likely internet sites of UNICORN GRAPHICS LIMITED are www.unicorngraphics.co.uk, and www.unicorn-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicorn Graphics Limited is a Private Limited Company. The company registration number is SC136433. Unicorn Graphics Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Unicorn Graphics Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . LYCIDAS SECRETARIES LIMITED is a Secretary of the company. CILLARIO, Gian Franco is a Director of the company. CILLARIO, Gianmario is a Director of the company. CILLARIO, Giuseppe is a Director of the company. CILLARIO, Luciano is a Director of the company. Secretary BARR, Alan Paul has been resigned. Secretary MCKINLAY, Ian Neill has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director ANDERSON, Ronald Calder has been resigned. Director CAIRNS, Alexander Sneddon has been resigned. Director MACDONALD, Kenneth has been resigned. Director MARNOCH, William Berry has been resigned. Director MCKINLAY, Ian Neill has been resigned. Director RANKINE, Andrew has been resigned. Director REES, Alan Graham has been resigned. Director REES, Alan Graham has been resigned. Director STEWART, Alan James has been resigned. Director WHITEHORN, Barry James has been resigned. Director WHITEHORN, Barry James has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 08 April 2013
Director
CILLARIO, Gian Franco
Appointed Date: 08 March 2011
47 years old
Director
CILLARIO, Gianmario
Appointed Date: 08 March 2011
52 years old
Director
CILLARIO, Giuseppe
Appointed Date: 08 March 2011
50 years old
Director
CILLARIO, Luciano
Appointed Date: 08 March 2011
82 years old

Resigned Directors

Secretary
BARR, Alan Paul
Resigned: 08 March 2011
Appointed Date: 26 November 2007
Secretary
MCKINLAY, Ian Neill
Resigned: 26 November 2007
Appointed Date: 03 April 1992
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 03 April 1992
Appointed Date: 06 February 1992
Secretary
SF SECRETARIES LIMITED
Resigned: 08 April 2013
Appointed Date: 08 March 2011
Director
ANDERSON, Ronald Calder
Resigned: 29 June 2001
Appointed Date: 03 April 1992
86 years old
Director
CAIRNS, Alexander Sneddon
Resigned: 08 March 2011
Appointed Date: 24 April 2008
69 years old
Director
MACDONALD, Kenneth
Resigned: 27 April 2005
Appointed Date: 03 April 1992
79 years old
Director
MARNOCH, William Berry
Resigned: 30 April 2005
Appointed Date: 22 January 1993
94 years old
Director
MCKINLAY, Ian Neill
Resigned: 28 November 2007
Appointed Date: 03 April 1992
71 years old
Director
RANKINE, Andrew
Resigned: 08 May 1998
Appointed Date: 03 April 1992
82 years old
Director
REES, Alan Graham
Resigned: 08 March 2011
Appointed Date: 28 November 2007
70 years old
Director
REES, Alan Graham
Resigned: 29 June 2001
Appointed Date: 23 May 1997
70 years old
Director
STEWART, Alan James
Resigned: 08 March 2011
Appointed Date: 19 May 2005
68 years old
Director
WHITEHORN, Barry James
Resigned: 31 December 2008
Appointed Date: 28 November 2007
79 years old
Director
WHITEHORN, Barry James
Resigned: 29 June 2001
Appointed Date: 03 April 1992
79 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 03 April 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Eurostampa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNICORN GRAPHICS LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 109,444
22 Mar 2016
Register inspection address has been changed from 3 Ponton Street Edinburgh EH3 9QQ Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
22 Mar 2016
Register(s) moved to registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
...
... and 121 more events
10 Apr 1992
New director appointed
10 Apr 1992
New director appointed
10 Apr 1992
New director appointed
10 Apr 1992
New director appointed
06 Feb 1992
Incorporation

UNICORN GRAPHICS LIMITED Charges

31 March 2003
Standard security
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20-30 clydeholm road, glasgow--title number GLA14675.
22 April 1992
Bond & floating charge
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

UNICORN GLOBAL PROPERTY AND INVESTMENTS LIMITED UNICORN GOLDMAN LLP UNICORN GROCERY LIMITED UNICORN HEALTH CARE LIMITED UNICORN HEALTH LIMITED UNICORN HEATING & PLUMBING LIMITED UNICORN HEATING & VENTILATING LIMITED