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UNIQUE SOLUTIONS ENGINEERING LTD

UNIQUE SOLUTIONS ENGINEERING LTD

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

    • Overview

    Company NameUNIQUE SOLUTIONS ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613653
    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 SOLUTIONS ENGINEERING LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is UNIQUE SOLUTIONS ENGINEERING LTD located?

    Registered Office Address
    8 Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE SOLUTIONS ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UNIQUE SOLUTIONS ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for UNIQUE SOLUTIONS ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 8 Craibstone Gardens Bucksburn Aberdeen AB21 9SW on Jul 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Senthil Dhanasekaran on Apr 23, 2021

    		2 pagesCH01

    Change of details for Mrs Shalini Senthil as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Change of details for Mr Senthil Dhanasekaran as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on Oct 10, 2019

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIQUE SOLUTIONS ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANASEKARAN, Senthil Kumar
    Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    8
    Scotland
    		Director
    Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    8
    Scotland
    		ScotlandBritish127648990005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE SOLUTIONS ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Senthil Kumar Dhanasekaran
    Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    8
    Scotland
    		Nov 14, 2018
    Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    8
    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.
    Mrs Shalini Senthil
    Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    8
    Scotland
    		Nov 14, 2018
    Craibstone Gardens
    Bucksburn
    AB21 9SW Aberdeen
    8
    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.
    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