UNICORN GRAPHICS LIMITED
Overview
| Company Name | UNICORN GRAPHICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136433 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICORN GRAPHICS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is UNICORN GRAPHICS LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICORN GRAPHICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 450 LIMITED | Feb 06, 1992 | Feb 06, 1992 |
What are the latest accounts for UNICORN GRAPHICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNICORN GRAPHICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for UNICORN GRAPHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Eurostampa Uk Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luciano Cillario on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gianmario Cillario as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Feb 05, 2020 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 33 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UNICORN GRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CILLARIO, Gian Franco | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Italy | Italian | Executive | 158377270001 | ||||||||
| CILLARIO, Giuseppe | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Italy | Italian | Executive | 157636810001 | ||||||||
| CILLARIO, Luciano | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Italy | Italian | President | 158375760001 | ||||||||
| BARR, Alan Paul | Secretary | 14 Limeview Road PA2 8ND Paisley | British | Company Secretary | 126197020001 | |||||||||
| MCKINLAY, Ian Neill | Secretary | Rowantree Cottage Main Street Chapelton ML10 6RZ Strathaven Lanarkshire | British | Director | 19240490003 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| SF SECRETARIES LIMITED | Secretary | c/o Semple Fraser Llp St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 158381330001 | ||||||||||
| ANDERSON, Ronald Calder | Director | Rooke Villa 12 Washington Road Kirkintilloch G66 1AE Glasgow Lanarkshire | British | Commercial Director | 222000001 | |||||||||
| CAIRNS, Alexander Sneddon | Director | 16 Inchgower Road Stepps G33 6JB Glasgow | Scotland | British | Managing Director | 74518320003 | ||||||||
| CILLARIO, Gianmario | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Italy | Italian | Executive | 158376100001 | ||||||||
| MACDONALD, Kenneth | Director | Flat G3 72 Brown Street G2 8PD Glasgow | British | Director | 222010003 | |||||||||
| MARNOCH, William Berry | Director | Cairnwood Hartree ML12 6JJ Biggar Lanarkshire | British | Director/Consultant | 779840001 | |||||||||
| MCKINLAY, Ian Neill | Director | Rowantree Cottage Main Street Chapelton ML10 6RZ Strathaven Lanarkshire | British | Director | 19240490003 | |||||||||
| RANKINE, Andrew | Director | 23 Richmond Avenue Clarkston G76 7JL Glasgow Lanarkshire | British | Production Manager | 782530001 | |||||||||
| REES, Alan Graham | Director | 21 Otterburn Drive Giffnock G46 6PZ Glasgow Renfrewshire | Scotland | British | Director | 53094880002 | ||||||||
| REES, Alan Graham | Director | 19 Stamperland Crescent Clarkston G76 8LQ Glasgow Strathclyde | British | Company Director | 53094880001 | |||||||||
| STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | Director | 49964620002 | ||||||||
| WHITEHORN, Barry James | Director | 8 Stirling Drive PA19 1AH Gourock Renfrewshire | British | Director | 19288680003 | |||||||||
| WHITEHORN, Barry James | Director | 8 Stirling Drive PA19 1AH Gourock Renfrewshire | British | Sales Director | 19288680003 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of UNICORN GRAPHICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurostampa Packaging Limited | Apr 06, 2016 | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0