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THE UNION ADVERTISING AGENCY (LEEDS) LIMITED

THE UNION ADVERTISING AGENCY (LEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE UNION ADVERTISING AGENCY (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222403
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE UNION ADVERTISING AGENCY (LEEDS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE UNION ADVERTISING AGENCY (LEEDS) LIMITED located?

    Registered Office Address
    18 Inverleith Terrace
    EH3 5NS Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE UNION ADVERTISING AGENCY (LEEDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 133) LIMITEDAug 21, 2001Aug 21, 2001

    What are the latest accounts for THE UNION ADVERTISING AGENCY (LEEDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for THE UNION ADVERTISING AGENCY (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    		3 pagesCS01

    Cessation of Clive Goldstein as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on Jul 02, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Ian Henderson Mcateer on Sep 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Mark Thomas Reid on Aug 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Thomas Reid on Sep 29, 2016

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for Mr Andrew Charles Lindsay on May 11, 2016

    		2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 11, 2016

    		1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of THE UNION ADVERTISING AGENCY (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Clive
    14 The Lane
    Alwoodley
    LS17 7BS Leeds
    		Secretary
    14 The Lane
    Alwoodley
    LS17 7BS Leeds
    		British79438330001
    GOLDSTEIN, Clive
    14 The Lane
    Alwoodley
    LS17 7BS Leeds
    		Director
    14 The Lane
    Alwoodley
    LS17 7BS Leeds
    		EnglandBritish79438330001
    LINDSAY, Andrew Charles
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish106035670001
    MCATEER, Ian Henderson
    East Craigs Wynd
    EH12 8HJ Edinburgh
    58
    		Director
    East Craigs Wynd
    EH12 8HJ Edinburgh
    58
    		ScotlandBritish31277320005
    REID, Mark Thomas
    Glenburn Road
    EH39 4DH North Berwick
    40
    East Lothian
    Scotland
    		Director
    Glenburn Road
    EH39 4DH North Berwick
    40
    East Lothian
    Scotland
    		ScotlandBritish47330640005
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    MACQUEEN, Jonathan Rosedale Mordaunt
    7 Kingsburgh Road
    EH12 6DZ Edinburgh
    Midlothian
    		Nominee Director
    7 Kingsburgh Road
    EH12 6DZ Edinburgh
    Midlothian
    		British900022300001
    MCMANUS, Paul
    21 Otley Road
    HG2 0DJ Harrogate
    North Yorkshire
    		Director
    21 Otley Road
    HG2 0DJ Harrogate
    North Yorkshire
    		British79438290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE UNION ADVERTISING AGENCY (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Goldstein
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Henderson Mcateer
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE UNION ADVERTISING AGENCY (LEEDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 21, 2008
    Delivered On Oct 28, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 28, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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