Company number SC232930
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address THORNCROFT MONKSFORD ROAD, NEWTOWN ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0SB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Termination of appointment of Jill Francis Bristow as a director on 11 March 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of UNIQUE COTTAGES LIMITED are www.uniquecottages.co.uk, and www.unique-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Unique Cottages Limited is a Private Limited Company.
The company registration number is SC232930. Unique Cottages Limited has been working since 18 June 2002.
The present status of the company is Active. The registered address of Unique Cottages Limited is Thorncroft Monksford Road Newtown St Boswells Melrose Roxburghshire Td6 0sb. . HOOD, Ross Farr is a Secretary of the company. BREED, Mark is a Director of the company. SCOTT, Primrose Smith is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary SMYTH, Catriona Mary has been resigned. Director BRISTOW, Jill Francis has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director SMYTH, Myra has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Director
BREED, Mark
Appointed Date: 28 October 2004
51 years old
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
SMYTH, Myra
Resigned: 28 October 2004
Appointed Date: 18 June 2002
96 years old
UNIQUE COTTAGES LIMITED Events
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
09 Jun 2016
Termination of appointment of Jill Francis Bristow as a director on 11 March 2016
08 Feb 2016
Accounts for a dormant company made up to 31 October 2015
03 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
02 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 35 more events
06 Jul 2002
Secretary resigned
27 Jun 2002
New secretary appointed
27 Jun 2002
Registered office changed on 27/06/02 from: 12A park road edinburgh EH6 4LD
27 Jun 2002
Director resigned
18 Jun 2002
Incorporation