UNIFIED FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
UNIFIED FINANCIAL LIMITED
COMPANY NUMBER
SC648489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
4th Floor Saltire Court
c/o Cms Cameron McKenna Nabarro
Edinburgh
EH1 2EN
EH1 2EN
8 Botanic Crescent
Glasgow
Lanarkshire
G208QQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jonathan Joseph Hughes (920508152) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Duncan George Cockburn (923843041) has left the board |
Credit Risk Overview
Want to learn more about UNIFIED FINANCIAL 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 UNIFIED FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFIED FINANCIAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2021 - Present (3 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jonathan Joseph Hughes (920508152) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Duncan George Cockburn (923843041) has left the board |
| 08/12/2023 | New Board Member Junichi Takemura (931677755) Appointed |
| 01/12/2023 | Stephen Jones (927896344) has left the board |
| 01/12/2023 | New Board Member Mark William James McCallum (931648902) Appointed |
| 01/12/2023 | New Board Member Toshimitsu Yoshinari (931648898) Appointed |
| 01/12/2023 | New Board Member Gregor Bruce Dobbie (918035348) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 23/03/2023 | Louise Marie Smith (920146424) has left the board |
| 07/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Louise Marie Smith (920146424) Appointed |
| 10/06/2022 | David Brian Hensley (912616438) has left the board |
| 21/02/2022 | New Accounts filed |
| 16/09/2021 | New Board Member Jonathan Joseph Hughes (920508152) Appointed |
| 16/09/2021 | New Board Member Javed Anjum (928726393) Appointed |
| 11/04/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Stephen Jones (927896344) Appointed |
| 15/01/2021 | New Board Member Markus Pedriks (927851293) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Raj Gujar (925401057) has left the board |
| 14/05/2020 | New Board Member David Brian Hensley (912616438) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Raj Gujar (925401057) Appointed |
| 07/01/2020 | Russell Peterson (926488918) has left the board |
| 19/12/2019 | New Board Member Duncan George Cockburn (923843041) Appointed |
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