UNICK CONSULTING LIMITED
Overview
| Company Name | UNICK CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183129 |
| 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 UNICK CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is UNICK CONSULTING LIMITED located?
| Registered Office Address | Mccafferty House 3/2 99 Firhill Road G20 7BE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICK CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNICK ARCHITECTS LIMITED | Jun 29, 1998 | Jun 29, 1998 |
| MACROCOM (475) LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for UNICK CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNICK CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for UNICK CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Allan Baillie on Feb 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Mclelland Cattanach on Feb 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Mclelland Cattanach on Feb 17, 2021 | 2 pages | CH01 | ||
Registered office address changed from 99 3/2 99 Firhill Road Glasgow G20 7BE Scotland to Mccafferty House 3/2 99 Firhill Road Glasgow G20 7BE on Dec 21, 2020 | 1 pages | AD01 | ||
Registered office address changed from 23 Park Circus Glasgow G3 6AP to 99 3/2 99 Firhill Road Glasgow G20 7BE on Dec 21, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Iain Mclelland Cattanach on Mar 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Mclelland Cattanach on Feb 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Allan Baillie as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Smith Unick as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of UNICK CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, Allan | Director | 3/2 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | 249767920001 | |||||
| CATTANACH, Iain Mclelland | Director | 3/2 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | 185095180001 | |||||
| UNICK, Gillian | Secretary | 73 Lubnaig Road G43 2RX Glasgow | British | 41504960003 | ||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| MUNDELL, Alan Carmichael | Director | Kirkhill Road Uddingston G71 6BW Glasgow 21 United Kingdom | United Kingdom | British | 185095150001 | |||||
| UNICK, James Smith | Director | 73 Lubnaig Road G43 2RX Glasgow | United Kingdom | British | 41459790003 | |||||
| WALLACE, David Arthur | Director | Fleurs Avenue Dumbreck G41 5BE Glasgow 6 United Kingdom | United Kingdom | British | 185095130001 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | 152 Bath Street G2 4TB Glasgow Scotland | 53781850001 |
Who are the persons with significant control of UNICK CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unick Holdings Limited | Apr 06, 2016 | Park Circus G3 6AP Glasgow 23 | 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