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UNIQUE SYSTEM (UK) LIMITED
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UNIQUE SYSTEM (UK) LIMITED: Filings

    • Overview

    Company NameUNIQUE SYSTEM (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356252
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNIQUE SYSTEM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Termination of appointment of Nicholas Mackie as a secretary on May 26, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3562520003, created on Jan 04, 2023

    		14 pagesMR01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Martin Ian George Charles as a director on Jun 22, 2022

    		2 pagesAP01

    Termination of appointment of Richard Main as a director on Jun 22, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Registration of charge SC3562520002, created on Jan 20, 2022

    		16 pagesMR01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Himanshu Suresh Gandhi on Mar 18, 2021

    		2 pagesCH01

    Change of details for Mr Himanshu Suresh Gandhi as a person with significant control on Mar 18, 2021

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Termination of appointment of Graham Brading as a director on Aug 26, 2020

    		1 pagesTM01

    Appointment of Mr Richard Main as a director on Aug 26, 2020

    		2 pagesAP01

    Appointment of Mr Nicholas Mackie as a secretary on Aug 26, 2020

    		2 pagesAP03

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01
    23Next

    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