Uniconn (scotland) Limited. net worth, address, company information. Free

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Uniconn (Scotland) Limited (Companies House Registration Number SC587754) is a private limited company legally formed on 2018-02-05 in Scotland. This enterprise is situated at Uniconn Building Blackness Avenue, Altens Industrial Estate, Aberdeen AB12 3PG. Uniconn (Scotland) Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Uniconn (scotland) Limited
Number	SC587754
Date of Incorporation:	2018-02-05
End of financial year:	31 July
Address:	Uniconn Building Blackness Avenue, Altens Industrial Estate, Aberdeen, AB12 3PG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: John M. (appointed on 08 February 2023), Michael M. (appointment date: 01 August 2020), Nicola L. (appointed on 14 July 2020). 1 secretary is there as well: Michael M. (appointed on 01 August 2020). The official register lists 2 persons of significant control, namely: John L. has over 3/4 of shares, Oem (Group) Scotland can be reached at Souter Head Road, Altens Industrial Estate, AB12 3LF Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,231,277	291,629	364,480	506,796	961,643
Fixed Assets	1,227,443	575,502	-	-	-
Total Assets Less Current Liabilities	1,046,257	318,827	343,175	263,186	390,424

People with significant control

John L.

2 July 2020

Nature of control:	75,01-100% shares

Oem (Group) Scotland

5 February 2018 - 2 July 2020

Address	Unit 3 Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc419539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 27th Sep 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th Sep 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 12th Sep 2023. New Address: Uniconn Building Blackness Avenue Altens Industrial Estate Aberdeen AB12 3PG. Previous address: Huntings Building Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland filed on: 12th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
(AP01) On Wed, 8th Feb 2023 new director was appointed. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th Feb 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 11th, July 2022 \| accounts	Free Download (17 pages)
(MR01) Registration of charge SC5877540006, created on Thu, 9th Jun 2022 filed on: 22nd, June 2022 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5877540005, created on Wed, 14th Apr 2021 filed on: 15th, April 2021 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates Thu, 4th Feb 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 6th, January 2021 \| accounts	Free Download (13 pages)
(AP03) New secretary appointment on Sat, 1st Aug 2020 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Tue, 31st Mar 2020 to Fri, 31st Jul 2020 filed on: 6th, January 2021 \| accounts	Free Download (1 page)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Jul 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 2nd Jul 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
(TM02) Thu, 2nd Jul 2020 - the day secretary's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, July 2020 \| mortgage	Free Download (1 page)
(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 2nd Jul 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 2nd Jul 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, June 2020 \| mortgage	Free Download (1 page)
(TM01) Fri, 27th Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Feb 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, November 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC5877540004, created on Tue, 29th Oct 2019 filed on: 30th, October 2019 \| mortgage	Free Download (18 pages)
(SH02) Sub-division of shares on Fri, 24th May 2019 filed on: 11th, July 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 4th Feb 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 29th Oct 2018. New Address: Huntings Building Badentoy Avenue Portlethen Aberdeen AB12 4YB. Previous address: Unit 3 Commerce Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF United Kingdom filed on: 29th, October 2018 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, September 2018 \| mortgage	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018 filed on: 10th, September 2018 \| accounts	Free Download (1 page)
(AP01) On Mon, 10th Sep 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Sep 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Sep 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Sep 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5877540003, created on Thu, 16th Aug 2018 filed on: 23rd, August 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC5877540002, created on Tue, 27th Feb 2018 filed on: 28th, February 2018 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge SC5877540001, created on Thu, 8th Feb 2018 filed on: 19th, February 2018 \| mortgage	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2018 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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