UNIBUY LTD
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2DS

Company number SC226163
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of UNIBUY LTD are www.unibuy.co.uk, and www.unibuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Unibuy Ltd is a Private Limited Company. The company registration number is SC226163. Unibuy Ltd has been working since 10 December 2001. The present status of the company is Active. The registered address of Unibuy Ltd is 63 Kenneth Street Stornoway Isle of Lewis Hs1 2ds. . MACKENZIE, Shona Crawford is a Secretary of the company. MACKENZIE, Murdo is a Director of the company. MACKENZIE, Shona Crawford is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MACKENZIE, Shona Crawford
Appointed Date: 10 December 2001

Director
MACKENZIE, Murdo
Appointed Date: 10 December 2001
75 years old

Director
MACKENZIE, Shona Crawford
Appointed Date: 10 December 2001
75 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Murdo Mackenzie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shona Crawford Mackenzie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIBUY LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 35 more events
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
10 Dec 2001
Incorporation

UNIBUY LTD Charges

4 May 2007
Standard security
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3 & 6 rigs road industrial estate, rigs road…
24 April 2007
Bond & floating charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…