UNIQUE SYSTEM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE SYSTEM (UK) LIMITED
COMPANY NUMBER
SC356252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2009
(15 years and 8 months old)
WEBSITE
www.uniquegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6XU
Telephone: 01224723742
TPS: No
6 Bon Accord Square
ABERDEEN
AB11 6XU
Unit 1a
Howe Moss Drive
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GL
Telephone: 723742
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQUE GROUP FZC | N/A | N/A |
| UNIQUE SYSTEM (UK) LIMITED | Active - Accounts Filed | View Report |
| GSE RENTALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIQUE SYSTEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUE SYSTEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE SYSTEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2009 - Present (15 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2009 - Present (15 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/03/2009 - 09/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMG HOLDCO 1 LTD | N/A | N/A |
| UNIQUE GROUP FZC | N/A | N/A |
| UNIQUE SEAFLEX LIMITED | Active - Accounts Filed | View Report |
| WATER WEIGHTS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE SYSTEM (UK) LIMITED | Active - Accounts Filed | View Report |
| GSE RENTALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | Richard Main (927353547) has left the board |
| 28/06/2022 | New Board Member Martin Ian George Charles (929730954) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 28/08/2020 | Graham Brading (916083613) has left the board |
| 28/08/2020 | New Company Secretary Nicholas MacKie (927353176) Appointed |
| 28/08/2020 | New Board Member Richard Main (927353547) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 12/12/2016 | New Board Member Graham Brading (916083613) Appointed |
| 08/12/2016 | Raymond John Hughes (913767929) has left the board |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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