UNIONMERGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUNIONMERGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141015
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNIONMERGE LIMITED?

    • (5244) /

    Where is UNIONMERGE LIMITED located?

    Registered Office Address
    Third Floor West Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIONMERGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for UNIONMERGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNIONMERGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Apr 08, 2013

    2 pagesAD01

    Appointment of a provisional liquidator

    4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * 37 Garturk Street Glasgow G42 8JG* on Jan 24, 2012

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of Mrs Lesley Orr as a secretary

    1 pagesAP03

    Termination of appointment of Robina Brown as a secretary

    1 pagesTM02

    Termination of appointment of Arthur Brown as a director

    1 pagesTM01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Robina Brown on Dec 20, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Arthur Jacob Brown on Dec 14, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    Who are the officers of UNIONMERGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Lesley
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    Secretary
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    160948190001
    ORR, Hugh Kyle
    16 Kintyre Crescent
    Newton Mearns
    G77 6SR Glasgow
    Renfrewshire
    Director
    16 Kintyre Crescent
    Newton Mearns
    G77 6SR Glasgow
    Renfrewshire
    ScotlandBritishDirector91169920001
    BROWN, Arthur Jacob
    31 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Lanarkshire
    Secretary
    31 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Lanarkshire
    British73830001
    BROWN, Robina
    37 Garturk Street
    Glasgow
    G42 8JG
    Secretary
    37 Garturk Street
    Glasgow
    G42 8JG
    British73820001
    SAKOL, David Richard
    70 Broomfield Avenue
    Newton Mearns
    G77 5JP Glasgow
    Secretary
    70 Broomfield Avenue
    Newton Mearns
    G77 5JP Glasgow
    British44121880001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BROWN, Arthur Jacob
    31 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Lanarkshire
    Director
    31 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Lanarkshire
    ScotlandBritishCompany Director73830001
    SAKOL, David Richard
    70 Broomfield Avenue
    Newton Mearns
    G77 5JP Glasgow
    Director
    70 Broomfield Avenue
    Newton Mearns
    G77 5JP Glasgow
    BritishCompany Director44121880001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does UNIONMERGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2012Conclusion of winding up
    Dec 20, 2011Petition date
    Dec 20, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    provisional liquidator
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Kenneth Wilson Pattullo
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    provisional liquidator
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Aug 08, 2014Conclusion of winding up
    Jan 11, 2012Petition date
    Jan 11, 2012Commencement of winding up
    Nov 13, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info

    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