UNIQUE SCOTLAND LIMITED

UNIQUE SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIQUE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNIQUE SCOTLAND LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is UNIQUE SCOTLAND LIMITED located?

    Registered Office Address
    Thorncroft Monksford Road
    Newtown St. Boswells
    TD6 0SB Melrose
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for UNIQUE SCOTLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2025
    Next Confirmation Statement DueMar 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024
    OverdueYes

    What are the latest filings for UNIQUE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Primrose Smith Scott as a director on Aug 31, 2021

    1 pagesTM01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ross Farr Hood as a secretary on Apr 28, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jill Francis Bristow as a director on Mar 10, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    6 pagesAA

    Who are the officers of UNIQUE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREED, Mark
    Monksford Court
    Newtown St. Boswells
    TD6 0SL Melrose
    3
    Roxburghshire
    United Kingdom
    Director
    Monksford Court
    Newtown St. Boswells
    TD6 0SL Melrose
    3
    Roxburghshire
    United Kingdom
    United KingdomBritishDirector82199500002
    HOOD, Ross Farr
    Croft Cottage
    Crichton
    EH37 5UZ Pathhead
    Midlothian
    Scotland
    Secretary
    Croft Cottage
    Crichton
    EH37 5UZ Pathhead
    Midlothian
    Scotland
    British63556180001
    SMYTH, Thomas
    58 East Trinity Rd
    EH5 3EN Edinburgh
    Secretary
    58 East Trinity Rd
    EH5 3EN Edinburgh
    British39366350001
    BRISTOW, Jill Francis
    Thorncroft
    Lilliesleaf
    TD6 9JD Melrose
    Roxburghshire
    Director
    Thorncroft
    Lilliesleaf
    TD6 9JD Melrose
    Roxburghshire
    United KingdomBritishDirector89437730001
    SCOTT, Primrose Smith
    The Cleugh
    Redpath
    TD4 6AD Earlston
    Director
    The Cleugh
    Redpath
    TD4 6AD Earlston
    United KingdomBritishChartered Accountant56268570004
    SMYTH, Myra
    12a Park Road
    EH6 4LD Edinburgh
    Director
    12a Park Road
    EH6 4LD Edinburgh
    BritishDirector42440560002

    Who are the persons with significant control of UNIQUE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monksford Road
    Newtown St. Boswells
    TD6 0SB Melrose
    Thorncroft
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Monksford Road
    Newtown St. Boswells
    TD6 0SB Melrose
    Thorncroft
    Roxburghshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc150813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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