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UNIQUE ASSEMBLY LIMITED

UNIQUE ASSEMBLY LIMITED

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

    • Overview

    Company NameUNIQUE ASSEMBLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC740061
    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 ASSEMBLY LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is UNIQUE ASSEMBLY LIMITED located?

    Registered Office Address
    2 Roxburgh Place
    EH8 9SU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE ASSEMBLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for UNIQUE ASSEMBLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registration of charge SC7400610001, created on Sep 23, 2024

    		7 pagesMR01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Notification of All in Hand Events Ltd as a person with significant control on Aug 02, 2022

    		2 pagesPSC02

    Notification of Assembly Wings Ltd as a person with significant control on Aug 02, 2022

    		2 pagesPSC02

    Cessation of Unique Events Limited as a person with significant control on Aug 02, 2022

    		1 pagesPSC07

    Cessation of Assembly Festival Limited as a person with significant control on Aug 02, 2022

    		1 pagesPSC07

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Director's details changed for Mr William Walter Burdett-Coutts on Aug 31, 2022

    		2 pagesCH01

    Appointment of Ms Diane Marie Rae as a director on Aug 02, 2022

    		2 pagesAP01

    Appointment of Mr Alan Thomson as a director on Aug 02, 2022

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIQUE ASSEMBLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT-COUTTS, William Walter
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		EnglandBritish66890860002
    DOUGHERTY, Lesley
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		ScotlandScottish298642540001
    RAE, Diane Marie
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		ScotlandScottish263314090001
    THOMSON, Alan
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		ScotlandScottish207394000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Unique Events Limited
    Commercial Street
    EH6 6JA Edinburgh
    2
    Scotland
    		Aug 02, 2022
    Commercial Street
    EH6 6JA Edinburgh
    2
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc132639
    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.
    Assembly Festival Limited
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		Aug 02, 2022
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc464585
    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.
    Assembly Wings Ltd
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    		Aug 02, 2022
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc660563
    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.
    All In Hand Events Ltd
    Commercial Street
    EH6 6JA Edinburgh
    2
    Scotland
    		Aug 02, 2022
    Commercial Street
    EH6 6JA Edinburgh
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc533298
    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