THE UNION ADVERTISING AGENCY LIMITED: Filings
Overview
| Company Name | THE UNION ADVERTISING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160047 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE UNION ADVERTISING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Emma Campbell on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Notification of Union Group Eot Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Director's details changed for Mrs Heather Margaret Blair on May 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mrs Emma Campbell as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Director's details changed for Mr Michael Hart on May 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mr Ian Daniel Batey as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Mark Thomas Reid as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew Charles Lindsay as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Henderson Mcateer as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Cessation of Ian Henderson Mcateer as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Dec 14, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Dec 14, 2022
| 11 pages | RP04SH01 | ||||||||||||||||||||||||||
Notification of Agents of Change (Scotland) Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 8 pages | SH01 | ||||||||||||||||||||||||||
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Sub-division of shares on Nov 14, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
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