UNION STREET INVESTMENTS LTD.
DUNDEE

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Company number SC353348
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNION STREET INVESTMENTS LTD. are www.unionstreetinvestments.co.uk, and www.union-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Union Street Investments Ltd is a Private Limited Company. The company registration number is SC353348. Union Street Investments Ltd has been working since 13 January 2009. The present status of the company is Active. The registered address of Union Street Investments Ltd is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. KERR, John Kelvin is a Director of the company. SOUTER, Derek John is a Director of the company. SOUTER, Duncan Robert is a Director of the company. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 13 January 2009

Director
KERR, John Kelvin
Appointed Date: 16 January 2009
65 years old

Director
SOUTER, Derek John
Appointed Date: 16 January 2009
66 years old

Director
SOUTER, Duncan Robert
Appointed Date: 03 March 2012
64 years old

Resigned Directors

Director
HUTCHESON, Iain Henderson
Resigned: 16 January 2009
Appointed Date: 13 January 2009
62 years old

Persons With Significant Control

Mr John Kelvin Kerr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Derek John Souter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Duncan Robert Souter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION STREET INVESTMENTS LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
04 Aug 2009
Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\
16 Apr 2009
Director appointed derek john souter
16 Apr 2009
Appointment terminated director iain henderson hutcheson
16 Apr 2009
Director appointed john kelvin kerr
13 Jan 2009
Incorporation

UNION STREET INVESTMENTS LTD. Charges

9 March 2012
Standard security
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Derek John Souter & Others
Description: All and whole the entrance 92 union street glasgow and the…