UNION CONNECT LIMITED: Filings

  • Overview

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

    What are the latest filings for UNION CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with updates

    5 pagesCS01

    Director's details changed for Miss Emma Campbell on Oct 01, 2025

    2 pagesCH01

    Notification of Union Group Eot Limited as a person with significant control on May 29, 2025

    2 pagesPSC02

    Appointment of Mr Ian Daniel Batey as a director on May 29, 2025

    2 pagesAP01

    Appointment of Miss Emma Campbell as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mrs Louise Killough as a director on May 29, 2025

    2 pagesAP01

    Director's details changed for Mrs Heather Margaret Blair on May 29, 2025

    2 pagesCH01

    Cessation of Ian Henderson Mcateer as a person with significant control on May 29, 2025

    1 pagesPSC07

    Termination of appointment of Mark Thomas Reid as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Andrew Charles Lindsay as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Ian Henderson Mcateer as a director on May 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    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

    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