UNITY CONTRACT FINANCE LIMITED
Overview
| Company Name | UNITY CONTRACT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324647 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITY CONTRACT FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITY CONTRACT FINANCE LIMITED located?
| Registered Office Address | Second Floor Thistle House 24 Thistle Street AB10 1XD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITY CONTRACT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for UNITY CONTRACT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 151 West George Street Glasgow G2 2JJ to Second Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD on Jun 21, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Alfred Alastair Gordon on Jul 15, 2013 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from May 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Joanna Holloway as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Alasdair Mcgill as a director | 2 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of UNITY CONTRACT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Alfred Alastair | Director | Aiket Road Dunlop KA3 4BP Kilmarnock Aiket Castle Ayrshire Scotland | United Kingdom | British | 179636970001 | |||||||||||
| HOLLOWAY, Joanna Elizabeth | Director | Thistle House 24 Thistle Street AB10 1XD Aberdeen Second Floor Scotland | United Kingdom | British | 174303010001 | |||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 105211830001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 163360000001 | ||||||||||||
| MCGILL, Alasdair Iain | Director | West George Street G2 2JJ Glasgow 151 Scotland | Scotland | British | 170896420001 | |||||||||||
| ACUMEN HOLDINGS (ABERDEEN) LIMITED | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland |
| 121874340001 | ||||||||||||
| GORDON INVESTMENTS LIMITED | Director | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 121874330002 |
Who are the persons with significant control of UNITY CONTRACT FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Alastair Gordon | Apr 06, 2016 | Thistle House 24 Thistle Street AB10 1XD Aberdeen Second Floor Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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