UNION SQUARE DEVELOPMENTS LIMITED: Filings
Overview
| Company Name | UNION SQUARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195182 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for UNION SQUARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 15, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 15, 2024 | 23 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 20, 2024 | 3 pages | RP04CS01 | ||||||||||
Change of details for Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on Apr 22, 2024 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn Llp, 9 Haymarket Square Edinburgh EH3 8FY on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge SC1951820010, created on Mar 22, 2024 | 10 pages | MR01 | ||||||||||
Registration of charge SC1951820009, created on Mar 22, 2024 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge SC1951820008, created on Mar 15, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge SC1951820006, created on Mar 15, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge SC1951820005, created on Mar 15, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1951820007, created on Mar 15, 2024 | 16 pages | MR01 | ||||||||||
Notification of John Grayken as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Hammerson Uk Properties Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mark John Cruddas on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oscar Andrew Mark Dodd on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Geoffrey Shaw as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Alexander Badham as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
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