UNICORN TOWER LIMITED
GLASGOW MACNEWCO ONE HUNDRED AND SEVEN LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1HH
Company number SC261153
Status Active
Incorporation Date 21 December 2003
Company Type Private Limited Company
Address 10 MARINE GARDENS, GLASGOW, SCOTLAND, G51 1HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mairveritas Ltd as a secretary on 15 March 2017; Appointment of Mr John David Mair as a director on 15 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of UNICORN TOWER LIMITED are www.unicorntower.co.uk, and www.unicorn-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Unicorn Tower Limited is a Private Limited Company. The company registration number is SC261153. Unicorn Tower Limited has been working since 21 December 2003. The present status of the company is Active. The registered address of Unicorn Tower Limited is 10 Marine Gardens Glasgow Scotland G51 1hh. . MAIRVERITAS LTD is a Secretary of the company. JAFARI, Princess Yasmin is a Director of the company. JAFARI NAJAFABADI, Houshang, Lord is a Director of the company. JAFARI-NAJAFABADI, Ali is a Director of the company. MAIR, John David is a Director of the company. Secretary MAIR, John David has been resigned. Nominee Secretary MACDONALDS has been resigned. Director JAFARI NAJAFABADI, Parvannah has been resigned. Director JAFARI-NAJAFABADI, Yaser has been resigned. Director SIMPSON, Stewart David has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAIRVERITAS LTD
Appointed Date: 15 March 2017
Director
JAFARI, Princess Yasmin
Appointed Date: 01 January 2014
35 years old
Director
JAFARI NAJAFABADI, Houshang, Lord
Appointed Date: 21 January 2004
73 years old
Director
JAFARI-NAJAFABADI, Ali
Appointed Date: 25 March 2015
59 years old
Director
MAIR, John David
Appointed Date: 15 March 2017
57 years old

Resigned Directors

Secretary
MAIR, John David
Resigned: 17 March 2010
Appointed Date: 27 February 2004
Nominee Secretary
MACDONALDS
Resigned: 27 February 2004
Appointed Date: 21 December 2003
Director
JAFARI NAJAFABADI, Parvannah
Resigned: 01 December 2006
Appointed Date: 27 February 2004
76 years old
Director
JAFARI-NAJAFABADI, Yaser
Resigned: 10 January 2010
Appointed Date: 24 May 2004
46 years old
Director
SIMPSON, Stewart David
Resigned: 23 February 2004
Appointed Date: 21 January 2004
64 years old
Nominee Director
WHITE, Joyce Helen
Resigned: 31 January 2004
Appointed Date: 21 December 2003
66 years old

Persons With Significant Control

Lion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNICORN TOWER LIMITED Events

16 Mar 2017
Appointment of Mairveritas Ltd as a secretary on 15 March 2017
16 Mar 2017
Appointment of Mr John David Mair as a director on 15 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Nov 2016
Registered office address changed from C/O C/O Balfour + Manson Llp 54-66 Frederick Street Edinburgh EH2 1LS to 10 Marine Gardens Glasgow G51 1HH on 18 November 2016
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
27 Feb 2004
Director resigned
23 Feb 2004
Director resigned
23 Feb 2004
New director appointed
21 Jan 2004
Company name changed macnewco one hundred and seven l imited\certificate issued on 21/01/04
21 Dec 2003
Incorporation

UNICORN TOWER LIMITED Charges

31 May 2007
Floating charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 September 2005
Floating charge
Delivered: 29 September 2005
Status: Satisfied on 31 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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