UNIQUE SCOTLAND LIMITED
MELROSE

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Company number SC156756
Status Active
Incorporation Date 20 March 1995
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 fifty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Termination of appointment of Jill Francis Bristow as a director on 10 March 2016. The most likely internet sites of UNIQUE SCOTLAND LIMITED are www.uniquescotland.co.uk, and www.unique-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Unique Scotland Limited is a Private Limited Company. The company registration number is SC156756. Unique Scotland Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Unique Scotland 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. Secretary SMYTH, Thomas has been resigned. Director BRISTOW, Jill Francis has been resigned. Director SMYTH, Myra has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HOOD, Ross Farr
Appointed Date: 01 June 1996
Director
BREED, Mark
Appointed Date: 28 October 2004
51 years old
Director
SCOTT, Primrose Smith
Appointed Date: 28 October 2004
85 years old

Resigned Directors

Secretary
SMYTH, Thomas
Resigned: 01 June 1996
Appointed Date: 20 March 1995
Director
BRISTOW, Jill Francis
Resigned: 10 March 2016
Appointed Date: 28 October 2004
96 years old
Director
SMYTH, Myra
Resigned: 20 August 2004
Appointed Date: 20 March 1995
96 years old

Persons With Significant Control

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

UNIQUE SCOTLAND LIMITED Events

28 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Mar 2016
Termination of appointment of Jill Francis Bristow as a director on 10 March 2016
08 Feb 2016
Accounts for a dormant company made up to 31 October 2015
02 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 48 more events
14 Jun 1996
New secretary appointed
14 Jun 1996
Secretary resigned
18 Apr 1996
Return made up to 20/03/96; full list of members
13 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1995
Incorporation

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