UNITED AUCTIONS LIMITED
Overview
| Company Name | UNITED AUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312196 |
| 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 UNITED AUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITED AUCTIONS LIMITED located?
| Registered Office Address | United Auctions Stirling Agricultural Centre FK9 4RN Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED AUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (563) LIMITED | Nov 20, 2006 | Nov 20, 2006 |
What are the latest accounts for UNITED AUCTIONS 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 UNITED AUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for UNITED AUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Donald William Young on Jun 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Simon Sharp on Jun 17, 2025 | 2 pages | CH01 | ||
Appointment of Mr David George Brown as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Wood as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Henderson as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of George William Purves as a director on May 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Simon Sharp on Jun 07, 2025 | 2 pages | CH01 | ||
Director's details changed for John Andrew Roberts on Jun 07, 2025 | 2 pages | CH01 | ||
Change of details for United Auctions Group Limited as a person with significant control on Jun 07, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr George William Purves on Jun 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Donald William Young on Jun 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Untied Auctions Stirling Agricultural Centre Stirling FK9 4RN Scotland to United Auctions Stirling Agricultural Centre Stirling FK9 4RN on Jun 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN Scotland to Untied Auctions Stirling Agricultural Centre Stirling FK9 4RN on Apr 10, 2025 | 1 pages | AD01 | ||
Registration of charge SC3121960007, created on Apr 02, 2025 | 14 pages | MR01 | ||
Registered office address changed from Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN on Feb 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Change of details for United Auctions Group Limited as a person with significant control on Feb 14, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for John Andrew Roberts on May 19, 2022 | 2 pages | CH01 | ||
Who are the officers of UNITED AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David George | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 333559140001 | |||||
| HENDERSON, Richard | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 337040960001 | |||||
| ROBERTS, John Andrew | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 217957520002 | |||||
| SHARP, Christopher Simon | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 217957510005 | |||||
| WOOD, Peter | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 337040980001 | |||||
| YOUNG, Donald William | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 210077880001 | |||||
| MCLEAN, Neil Fraser | Secretary | Dunrivach Duchray Road FK8 3XB Aberfoyle Stirlingshire | British | 117596100001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| LEGGAT, Hugh David | Director | Garry Cottage Bankfoot PH1 4AT Perth Perthshire | Perth | British | 686400001 | |||||
| MCLEAN, Neil Fraser | Director | Dunrivach Duchray Road FK8 3XB Aberfoyle Stirlingshire | United Kingdom | British | 117596100001 | |||||
| PURVES, George William | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 22997170002 | |||||
| TOUGH, William Robert | Director | Collymoon Pendicle Port Of Menteith FK8 3JY Stirling | Stirling | British | 44123510001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of UNITED AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Auctions Group Limited | Feb 14, 2017 | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hugh David Leggat | Apr 06, 2016 | FK9 4RN Stirling Stirling Agricultural Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Perth | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Fraser Mclean | Apr 06, 2016 | FK9 4RN Stirling Stirling Agricultural Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| William Robert Tough | Apr 06, 2016 | FK9 4RN Stirling Stirling Agricultural Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Stirling | |||||||||||||
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