THE UNION MOTOR COMPANY LIMITED
Overview
| Company Name | THE UNION MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213440 |
| 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 THE UNION MOTOR COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE UNION MOTOR COMPANY LIMITED located?
| Registered Office Address | C/O Taxi Centre 900 Kennishead Road Darnley G53 7RA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE UNION MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE UNION MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for THE UNION MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 02, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from Hailes Park Industrial Estate 23 Dumbryden Drive Edinburgh Midlothian EH14 2QR to C/O Taxi Centre 900 Kennishead Road Darnley Glasgow G53 7RA on Apr 01, 2025 | 1 pages | AD01 | ||
Notification of Grantham Motor Company Limited as a person with significant control on Mar 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David Paul Crane as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gail Kane Flynn as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Cessation of Daniel Gammell Flynn as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Daniel Gammell Flynn as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Karen Anderson as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Nicola Jane Carrington Loose as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Robert Thomas Forrester as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||
Change of details for Mr Daniel Gammell Flynn as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Satisfaction of charge SC2134400001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE UNION MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Darnley G53 7RA Glasgow C/O Taxi Centre 900 Kennishead Road United Kingdom | 332945280001 | |||||||
| ANDERSON, Karen | Director | Darnley G53 7RA Glasgow C/O Taxi Centre 900 Kennishead Road United Kingdom | United Kingdom | British | 118122030002 | |||||
| CRANE, David Paul | Director | Darnley G53 7RA Glasgow C/O Taxi Centre 900 Kennishead Road United Kingdom | United Kingdom | British | 118813990002 | |||||
| FORRESTER, Robert Thomas | Director | Darnley G53 7RA Glasgow C/O Taxi Centre 900 Kennishead Road United Kingdom | United Kingdom | British | 76716700005 | |||||
| FLYNN, Gail Kane | Secretary | 1 Longstone Terrace EH14 2AL Edinburgh Midlothian | British | 73172620001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FLYNN, Daniel Gammell | Director | 1 Longstone Terrace EH14 2AL Edinburgh | Scotland | British | 104693510001 |
Who are the persons with significant control of THE UNION MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grantham Motor Company Limited | Mar 01, 2025 | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Gammell Flynn | Apr 06, 2016 | 23 Dumbryden Drive EH14 2QR Edinburgh Hailes Park Industrial Estate Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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