UNICK HOLDINGS LIMITED
MACROCOM (473) LIMITED

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Company number SC183131
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNICK HOLDINGS LIMITED are www.unickholdings.co.uk, and www.unick-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is SC183131. Unick Holdings Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Unick Holdings Limited is 23 Park Circus Glasgow G3 6ap. . UNICK, Gillian is a Secretary of the company. UNICK, James Smith is a Director of the company. Secretary MACROBERTS (SOLICITORS) has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNICK, Gillian
Appointed Date: 21 May 1999

Director
UNICK, James Smith
Appointed Date: 18 March 1998
77 years old

Resigned Directors

Secretary
MACROBERTS (SOLICITORS)
Resigned: 21 May 1999
Appointed Date: 19 February 1998

Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 18 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

James Smith Unick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

UNICK HOLDINGS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000

18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
14 Apr 1998
Registered office changed on 14/04/98 from: 27 melville street edinburgh EH3 7JF
14 Apr 1998
Director resigned
14 Apr 1998
New director appointed
19 Mar 1998
Company name changed macrocom (473) LIMITED\certificate issued on 19/03/98
19 Feb 1998
Incorporation