UNIQUE CARE SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2PA

Company number SC319558
Status Liquidation
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address BMM SOLICITORS, 1ST FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from West Lodge Champfleurie Mews Bridgend Linlithgow West Lothian EH49 6nd to Bmm Solicitors, 1st Floor 27 George Street Edinburgh EH2 2PA on 12 February 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-01 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-01 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of UNIQUE CARE SOLUTIONS LIMITED are www.uniquecaresolutions.co.uk, and www.unique-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Unique Care Solutions Limited is a Private Limited Company. The company registration number is SC319558. Unique Care Solutions Limited has been working since 26 March 2007. The present status of the company is Liquidation. The registered address of Unique Care Solutions Limited is Bmm Solicitors 1st Floor 27 George Street Edinburgh Eh2 2pa. . PESTANA, Jacqueline Susan is a Secretary of the company. BEAUMONT, Mark Adam is a Director of the company. PESTANA, Jacqueline Susan is a Director of the company. Secretary LINDSAYS WS has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PESTANA, Jacqueline Susan
Appointed Date: 26 March 2007

Director
BEAUMONT, Mark Adam
Appointed Date: 26 March 2007
44 years old

Director
PESTANA, Jacqueline Susan
Appointed Date: 26 March 2007
66 years old

Resigned Directors

Secretary
LINDSAYS WS
Resigned: 26 March 2007
Appointed Date: 26 March 2007

UNIQUE CARE SOLUTIONS LIMITED Events

12 Feb 2016
Registered office address changed from West Lodge Champfleurie Mews Bridgend Linlithgow West Lothian EH49 6nd to Bmm Solicitors, 1st Floor 27 George Street Edinburgh EH2 2PA on 12 February 2016
12 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-01

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

31 Oct 2014
Previous accounting period extended from 31 March 2014 to 30 September 2014
...
... and 24 more events
22 Apr 2008
Return made up to 26/03/08; full list of members
01 May 2007
Registered office changed on 01/05/07 from: caledonian exchange 19A canning street edinburgh EH3 8HE
05 Apr 2007
New secretary appointed
05 Apr 2007
Secretary resigned
26 Mar 2007
Incorporation

UNIQUE CARE SOLUTIONS LIMITED Charges

28 August 2009
Bond & floating charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present &…
9 December 2008
Bond & floating charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…