UNIQUE PROPERTY BULLETIN LTD

Company number SC413700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 2,135
03 Mar 2020 AD01 Registered office address changed from Tower House Noss Head Lighthouse Station Wick Caithness KW1 4QT United Kingdom to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on 3 March 2020
19 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with updates
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,495
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 1,135
21 Dec 2019 AD01 Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT Scotland to Tower House Noss Head Lighthouse Station Wick Caithness KW1 4QT on 21 December 2019
28 Nov 2019 AP01 Appointment of Mr Russell Calum Mclean as a director on 21 November 2019
03 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Aug 2017 AD01 Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE Great Britain to The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT on 12 August 2017
14 Mar 2017 AD01 Registered office address changed from Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB Scotland to Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE on 14 March 2017
29 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,055
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,045
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,030
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,020
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 120
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 110
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 100
26 Oct 2016 TM02 Termination of appointment of David John Rutherford as a secretary on 26 October 2016
26 Oct 2016 AP03 Appointment of Mr Russell Calum Mclean as a secretary on 26 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015