UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED
WALLACESTONE

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Company number SC253539
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address COUNTY VIEW, WALLACESTONE BRAE, WALLACESTONE, CENTRAL REGION, FK2 0DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED are www.uniquedevelopmentsscotland.co.uk, and www.unique-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Unique Developments Scotland Limited is a Private Limited Company. The company registration number is SC253539. Unique Developments Scotland Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Unique Developments Scotland Limited is County View Wallacestone Brae Wallacestone Central Region Fk2 0dj. . MONTGOMERY, Denise is a Secretary of the company. SHARP, James is a Director of the company. Secretary MCVICKER, Ian James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MONTGOMERY, Denise
Appointed Date: 20 February 2007

Director
SHARP, James
Appointed Date: 30 July 2003
56 years old

Resigned Directors

Secretary
MCVICKER, Ian James
Resigned: 20 February 2007
Appointed Date: 30 July 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr James Sharp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED Events

29 Sep 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

12 Oct 2015
Registration of charge SC2535390001, created on 9 October 2015
10 Sep 2015
Registered office address changed from 65 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland to County View Wallacestone Brae Wallacestone Central Region FK2 0DJ on 10 September 2015
...
... and 36 more events
04 Sep 2003
New director appointed
21 Aug 2003
New secretary appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
30 Jul 2003
Incorporation

UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED Charges

9 October 2015
Charge code SC25 3539 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Whyte and Mackay Limited
Description: Wood street, grangemouth. STG65724…