UNICK CONSULTING LIMITED
UNICK ARCHITECTS LIMITED MACROCOM (475) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6AP

Company number SC183129
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 23 PARK CIRCUS, GLASGOW, G3 6AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 . The most likely internet sites of UNICK CONSULTING LIMITED are www.unickconsulting.co.uk, and www.unick-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unick Consulting Limited is a Private Limited Company. The company registration number is SC183129. Unick Consulting Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Unick Consulting Limited is 23 Park Circus Glasgow G3 6ap. . UNICK, Gillian is a Secretary of the company. CATTANACH, Iain Mclelland is a Director of the company. MUNDELL, Alan Carmichael is a Director of the company. UNICK, James Smith is a Director of the company. Secretary MACROBERTS (SOLICITORS) has been resigned. Director WALLACE, David has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
UNICK, Gillian
Appointed Date: 21 May 1999
Director
CATTANACH, Iain Mclelland
Appointed Date: 01 February 2014
62 years old
Director
MUNDELL, Alan Carmichael
Appointed Date: 01 February 2014
73 years old
Director
UNICK, James Smith
Appointed Date: 20 April 1998
77 years old

Resigned Directors

Secretary
MACROBERTS (SOLICITORS)
Resigned: 21 May 1999
Appointed Date: 19 February 1998
Director
WALLACE, David
Resigned: 31 July 2015
Appointed Date: 01 February 2014
62 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 20 April 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Unick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

UNICK CONSULTING LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
...
... and 54 more events
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1998
Director resigned
06 Aug 1998
New director appointed
26 Jun 1998
Company name changed macrocom (475) LIMITED\certificate issued on 29/06/98
19 Feb 1998
Incorporation

UNICK CONSULTING LIMITED Charges

24 April 1999
Floating charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

UNICITY LODGE LIMITED UNICITY SOLUTIONS LIMITED UNICK HOLDINGS LIMITED UNICK LIMITED UNICKNESS PVT LTD UNI-CLAD LIMITED UNICLAD SYSTEMS LIMITED