UNIQUE SYSTEM (UK) LIMITED
Overview
| Company Name | UNIQUE SYSTEM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356252 |
| 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 UNIQUE SYSTEM (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNIQUE SYSTEM (UK) LIMITED located?
| Registered Office Address | 6 Bon Accord Square AB11 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE SYSTEM (UK) 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 UNIQUE SYSTEM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for UNIQUE SYSTEM (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Termination of appointment of Nicholas Mackie as a secretary on May 26, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC3562520003, created on Jan 04, 2023 | 14 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Martin Ian George Charles as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Main as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Registration of charge SC3562520002, created on Jan 20, 2022 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Himanshu Suresh Gandhi on Mar 18, 2021 | 2 pages | CH01 | ||
Change of details for Mr Himanshu Suresh Gandhi as a person with significant control on Mar 18, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Graham Brading as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard Main as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Mackie as a secretary on Aug 26, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on Jan 15, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UNIQUE SYSTEM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Martin Ian George | Director | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Unit 1 Scotland | Scotland | British | 297309540001 | |||||
| GANDHI, Himanshu Suresh | Director | Sawsan Street Emitrates Hills Dubai Villa R 63 United Arab Emirates | United Arab Emirates | Indian | 137913140004 | |||||
| MACKIE, Nicholas | Secretary | Howe Moss Drive Dyce AB21 0GL Aberdeen Unit 1 Scotland | 273531760001 | |||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 136833240001 | |||||||
| BRADING, Graham | Director | Bon Accord Square AB11 6XU Aberdeen 6 Scotland | England | British | 160836130001 | |||||
| HUGHES, Raymond John | Director | 2 Stable Close Daviot AB51 0NP Inverurie Sequoia House Aberdeenshire | United Kingdom | British | 137679290001 | |||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| MAIN, Richard | Director | Howe Moss Drive Dyce AB21 0GL Aberdeen Unit 1 Scotland | Scotland | British | 333265830001 |
Who are the persons with significant control of UNIQUE SYSTEM (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Himanshu Suresh Gandhi | Apr 06, 2016 | Sawsan Street Emirates Hills Dubai Villa R 63 United Arab Emirates | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
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