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UNICK ACQUISITION COMPANY LIMITED

UNICK ACQUISITION COMPANY LIMITED

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

    • Overview

    Company NameUNICK ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606297
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNICK ACQUISITION COMPANY LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is UNICK ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    Mccafferty House
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICK ACQUISITION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNICK ACQUISITION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for UNICK ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 23 Park Circus Glasgow G3 6AP United Kingdom to Mccafferty House 3/2 99 Firhill Road Glasgow G20 7BE on Feb 10, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Jan 01, 2020 to Dec 31, 2019

    		1 pagesAA01

    Previous accounting period extended from Aug 31, 2019 to Jan 01, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2018

    Statement of capital on Aug 24, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of UNICK ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Allan
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		Director
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		ScotlandBritish249767920001
    CATTANACH, Iain Mclelland
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		Director
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		ScotlandBritish185095180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNICK ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Baillie
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		Aug 24, 2018
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Mclelland Cattanach
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		Aug 24, 2018
    3/2 99 Firhill Road
    G20 7BE Glasgow
    Mccafferty House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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