UNIQUE PARTNERSHIP LTD

UNIQUE PARTNERSHIP LTD

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

    Company NameUNIQUE PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIQUE PARTNERSHIP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is UNIQUE PARTNERSHIP LTD located?

    Registered Office Address
    Clyde Offices
    48 West Regent Street
    G2 1BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for UNIQUE PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from 335 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Clyde Offices 48 West Regent Street Glasgow G2 1BP on Aug 23, 2017

    2 pagesAD01

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Termination of appointment of David William Philpott as a director on Feb 14, 2015

    2 pagesTM01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr David William Philpott as a director

    3 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of UNIQUE PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Allan
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335
    Scotland
    Secretary
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335
    Scotland
    182444250001
    MILLWARD, Allan
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335
    Scotland
    Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335
    Scotland
    ScotlandBritish47190230002
    PHILPOTT, David William
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335
    Scotland
    Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335
    Scotland
    United KingdomBritish101770310003

    Who are the persons with significant control of UNIQUE PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Millward
    Chesterfield Gardens
    Flat 3/1
    G12 0BF Glasgow
    12
    Scotland
    Nov 01, 2016
    Chesterfield Gardens
    Flat 3/1
    G12 0BF Glasgow
    12
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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