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UNION CONNECT LIMITED

UNION CONNECT LIMITED

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

    • Overview

    Company NameUNION CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314869
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of UNION CONNECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 249) LIMITEDJan 18, 2007Jan 18, 2007

    What are the latest accounts for UNION CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNION CONNECT LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for UNION CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Sub-division of shares on Dec 14, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 14/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 316.68
    		11 pagesRP04SH01

    Notification of Agents of Change (Scotland) Limited as a person with significant control on Jan 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: GBP 316.68
    		8 pagesSH01
    Annotations
    DateAnnotation
    Feb 17, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023

    Sub-division of shares on Nov 14, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Appointment of Mr Michael Hart as a director on Aug 17, 2021

    		2 pagesAP01

    Appointment of Mrs Heather Margaret Blair as a director on Aug 17, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Heather Margaret Blair as a secretary on Sep 24, 2020

    		2 pagesAP03

    Termination of appointment of Mark Thomas Reid as a secretary on Sep 24, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Mark Thomas Reid on Jan 28, 2020

    		1 pagesCH03
    View All Filings

    Who are the officers of UNION CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Heather Margaret
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Secretary
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		274600430001
    BLAIR, Heather Margaret
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		ScotlandBritishGroup Finance Director286313940001
    HART, Michael
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		ScotlandBritishCreative Director172193470001
    LINDSAY, Andrew Charles
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		ScotlandBritishDirector106035670004
    MCATEER, Ian Henderson
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		ScotlandBritishDirector31277320005
    REID, Mark Thomas
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		ScotlandBritishDirector47330640004
    REID, Mark Thomas
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		Secretary
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    		BritishDirector47330640004
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    HARDIE, Kyle George
    The Paddock
    EH39 4QE North Berwick
    2
    East Lothian
    Scotland
    		Director
    The Paddock
    EH39 4QE North Berwick
    2
    East Lothian
    Scotland
    		ScotlandBritishMarketing111926810004
    MACLEAN, Robert William
    26 Donaldfield Road
    PA11 3JG Bridge Of Weir
    		Director
    26 Donaldfield Road
    PA11 3JG Bridge Of Weir
    		ScotlandBritishSolicitor89832510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Inverleith Terrace
    EH3 5NS Edinburgh
    Union House
    Scotland
    		Jan 01, 2023
    18 Inverleith Terrace
    EH3 5NS Edinburgh
    Union House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc753057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Henderson Mcateer
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		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

    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