UNION CONNECT LIMITED
Overview
| Company Name | UNION CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314869 |
| 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 UNION CONNECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNION CONNECT LIMITED located?
| Registered Office Address | 18 Inverleith Terrace EH3 5NS Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 249) LIMITED | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for UNION CONNECT 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 UNION CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for UNION CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Union Group Eot Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Appointment of Mr Ian Daniel Batey as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Miss Emma Campbell as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mrs Louise Killough as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Director's details changed for Mrs Heather Margaret Blair on May 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Cessation of Ian Henderson Mcateer as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Mark Thomas Reid as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew Charles Lindsay as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Henderson Mcateer as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Dec 14, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2022
| 11 pages | RP04SH01 | ||||||||||||||||||||||||||
Notification of Agents of Change (Scotland) Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 8 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Nov 14, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||||||
Who are the persons with significant control of UNION CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Group Eot Limited | May 29, 2025 | Inverleith Terrace EH3 5NS Edinburgh 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agents Of Change (Scotland) Limited | Jan 01, 2023 | 18 Inverleith Terrace EH3 5NS Edinburgh Union House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Henderson Mcateer | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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