UNIQUE COTTAGES LIMITED
Overview
| Company Name | UNIQUE COTTAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232930 |
| 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 UNIQUE COTTAGES LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is UNIQUE COTTAGES LIMITED located?
| Registered Office Address | Thorncroft Monksford Road Newtown St. Boswells TD6 0SB Melrose Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE COTTAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for UNIQUE COTTAGES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for UNIQUE COTTAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Primrose Smith Scott as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ross Farr Hood as a secretary on Apr 28, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jill Francis Bristow as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of UNIQUE COTTAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREED, Mark | Director | Monksford Court Newtown St. Boswells TD6 0SL Melrose 3 Roxburghshire | United Kingdom | British | Director | 82199500002 | ||||
| HOOD, Ross Farr | Secretary | Croft Cottage Crichton EH37 5UZ Pathhead Midlothian Scotland | British | 63556180001 | ||||||
| SMYTH, Catriona Mary | Secretary | 18 Grierson Crescent EH5 2AX Edinburgh Lothian Scotland | British | 43916840001 | ||||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| BRISTOW, Jill Francis | Director | Thorncroft Lilliesleaf TD6 9JD Melrose Roxburghshire | United Kingdom | British | Director | 89437730001 | ||||
| SCOTT, Primrose Smith | Director | The Cleugh Redpath TD4 6AD Earlston | United Kingdom | British | Chartered Accountant | 56268570004 | ||||
| SMYTH, Myra | Director | 12a Park Road EH6 4LD Edinburgh | British | Company Director | 42440560002 | |||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Who are the persons with significant control of UNIQUE COTTAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecosse Unique Limited | Jun 23, 2016 | Monksford Road Newtown St. Boswells TD6 0SB Melrose Thorncroft United Kingdom | No | ||||||||||
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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