UNIQUE STRATEGY LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC237135
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 4 in full. The most likely internet sites of UNIQUE STRATEGY LIMITED are www.uniquestrategy.co.uk, and www.unique-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Unique Strategy Limited is a Private Limited Company. The company registration number is SC237135. Unique Strategy Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Unique Strategy Limited is 1 Simonsburn Road Kilmarnock Ayrshire Ka1 5la. . STRACHAN, William is a Secretary of the company. DODDS, Matthew is a Director of the company. PATTERSON, Jonathan Richard is a Director of the company. STRACHAN, William is a Director of the company. TAYLOR, Jeremy Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRACHAN, William
Appointed Date: 20 September 2002
Director
DODDS, Matthew
Appointed Date: 20 September 2002
71 years old
Director
PATTERSON, Jonathan Richard
Appointed Date: 20 September 2002
55 years old
Director
STRACHAN, William
Appointed Date: 20 September 2002
75 years old
Director
TAYLOR, Jeremy Alexander
Appointed Date: 20 September 2002
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

UNIQUE STRATEGY LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Satisfaction of charge 4 in full
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300,000
23 Apr 2015
Satisfaction of charge 3 in full
...
... and 36 more events
14 Nov 2002
Partic of mort/charge *
26 Sep 2002
New director appointed
26 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

UNIQUE STRATEGY LIMITED Charges

7 July 2005
Standard security
Delivered: 12 July 2005
Status: Satisfied on 31 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15 munro place, kilmarnock.
30 June 2005
Floating charge
Delivered: 7 July 2005
Status: Satisfied on 23 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
21 November 2002
Standard security
Delivered: 29 November 2002
Status: Satisfied on 30 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 munro place, bonnyton, kilmarnock.
7 November 2002
Bond & floating charge
Delivered: 14 November 2002
Status: Satisfied on 20 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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