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UNIQUE RENEWABLES LIMITED

UNIQUE RENEWABLES LIMITED

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

    • Overview

    Company NameUNIQUE RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457910
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNIQUE RENEWABLES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is UNIQUE RENEWABLES LIMITED located?

    Registered Office Address
    62 Bennecourt Drive
    TD12 4BY Coldstream
    Berwickshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for UNIQUE RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for UNIQUE RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Mark James Woodcock as a person with significant control on Jul 15, 2021

    		2 pagesPSC04

    Cessation of Desmond Buckley as a person with significant control on Jul 15, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2 Lees Mill Drive Coldstream Berwickshire TD12 4NL to 62 Bennecourt Drive Coldstream Berwickshire TD12 4BY on Aug 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIQUE RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODCOCK, Mark James
    Bennecourt Drive
    TD12 4BY Coldstream
    62
    Berwickshire
    Scotland
    		Director
    Bennecourt Drive
    TD12 4BY Coldstream
    62
    Berwickshire
    Scotland
    		United KingdomBritishDirector157580410001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Buckley
    Castletownshend
    Skibbereen
    Gortbrack
    Co. Cork
    Ireland
    		Apr 06, 2016
    Castletownshend
    Skibbereen
    Gortbrack
    Co. Cork
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Mark James Woodcock
    TD12 4BY Coldstream
    62 Bennecourt Drive
    Berwickshire
    Scotland
    		Apr 06, 2016
    TD12 4BY Coldstream
    62 Bennecourt Drive
    Berwickshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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