UNICORN TOWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Registered office address changed from 500 Crow Road Crow Road Glasgow G11 7DW Scotland to 9 Newton Place Glasgow G3 7PR on 2025-05-03 |
| 24/02/2524 February 2025 | Termination of appointment of John Mair as a director on 2025-02-24 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 24/12/2324 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr John Mair on 2023-12-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 27/04/2227 April 2022 | Registered office address changed from 50 Nevis Crescent Alloa FK10 2BL Scotland to 500 Crow Road Crow Road Glasgow G11 7DW on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 09/12/219 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 29/09/1929 September 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 53 CLARK STREET PAISLEY PA3 1QS SCOTLAND |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR JOHN MAIR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIR |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED LORD HOUSHANG JAFARI |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JOHN DAVID MAIR |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIR |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 10 MARINE GARDENS GLASGOW G51 1HH SCOTLAND |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALI JAFARI-NAJAFABADI |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HOUSHANG JAFARI NAJAFABADI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR JOHN DAVID MAIR |
| 16/03/1716 March 2017 | CORPORATE SECRETARY APPOINTED MAIRVERITAS LTD |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O C/O BALFOUR + MANSON LLP 54-66 FREDERICK STREET EDINBURGH EH2 1LS |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ALI JAFARI-NAJAFABADI |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/02/1515 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MISS PRINCESS YASMIN JAFARI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/02/1419 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 65 CAMBRIDGE STREET GLASGOW G3 6QX SCOTLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 10 MARINE GARDENS GLASGOW G51 1HH UNITED KINGDOM |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HOUSHANG JAFARI NAJAFABADI / 01/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 67 MEZZANINE OFFICE CAMBRIDGE STREET GLASGOW LANARKSHIRE G3 6QX SCOTLAND |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MAIR |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 10 MARINE GARDENS GLASGOW LANARKSHIRE G51 1HH |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YASER JAFARI-NAJAFABADI |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASER JAFARI-NAJAFABADI / 20/12/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | DEC MORT/CHARGE ***** |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 2-3 137 INGRAM STREET GLASGOW LANARKSHIRE G1 1DJ |
| 14/06/0714 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0513 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 16/03/0416 March 2004 | £ NC 1000/10000 27/02/ |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND SEVEN L IMITED CERTIFICATE ISSUED ON 21/01/04 |
| 21/12/0321 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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