UNION SQUARE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2025-03-15 to 2024-12-31 |
| 19/03/2519 March 2025 | Full accounts made up to 2024-03-15 |
| 25/06/2425 June 2024 | Second filing of Confirmation Statement dated 2024-05-20 |
| 24/06/2424 June 2024 | Change of details for Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Notification of Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 2024-04-22 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 26/04/2426 April 2024 | Registered office address changed from C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn Llp, 9 Haymarket Square Edinburgh EH3 8FY on 2024-04-26 |
| 26/03/2426 March 2024 | Registration of charge SC1951820010, created on 2024-03-22 |
| 26/03/2426 March 2024 | Registration of charge SC1951820009, created on 2024-03-22 |
| 21/03/2421 March 2024 | Registration of charge SC1951820005, created on 2024-03-15 |
| 21/03/2421 March 2024 | Registration of charge SC1951820006, created on 2024-03-15 |
| 21/03/2421 March 2024 | Registration of charge SC1951820007, created on 2024-03-15 |
| 21/03/2421 March 2024 | Registration of charge SC1951820008, created on 2024-03-15 |
| 21/03/2421 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Director's details changed for Mr Oscar Andrew Mark Dodd on 2024-03-15 |
| 20/03/2420 March 2024 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2024-03-15 |
| 20/03/2420 March 2024 | Termination of appointment of Richard Geoffrey Shaw as a director on 2024-03-15 |
| 20/03/2420 March 2024 | Termination of appointment of Harry Alexander Badham as a director on 2024-03-15 |
| 20/03/2420 March 2024 | Cessation of Hammerson Uk Properties Limited as a person with significant control on 2024-03-15 |
| 20/03/2420 March 2024 | Notification of John Grayken as a person with significant control on 2024-03-15 |
| 20/03/2420 March 2024 | Director's details changed for Mr Mark John Cruddas on 2024-03-15 |
| 20/03/2420 March 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-15 |
| 20/03/2420 March 2024 | Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Mr Oscar Andrew Mark Dodd as a director on 2024-03-15 |
| 20/03/2420 March 2024 | Appointment of Mr Mark John Cruddas as a director on 2024-03-15 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 |
| 22/08/2322 August 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 12/06/2312 June 2023 | Registration of charge SC1951820004, created on 2023-06-07 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-13 with updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Christie Baird as a director on 2022-02-25 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Appointment of Mr Harry Alexander Badham as a director on 2021-11-11 |
| 24/11/2124 November 2021 | Appointment of Ms Christie Baird as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 151 VINCENT STREET GLASGOW G2 5NJ |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLE / 26/08/2008 |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 23/06/0823 June 2008 | GBP NC 1000/150000000 05/06/2008 |
| 27/05/0827 May 2008 | S386 DISP APP AUDS 15/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 23/11/0623 November 2006 | DEC MORT/CHARGE ***** |
| 03/11/063 November 2006 | DEC MORT/CHARGE ***** |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 213 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QY |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0027 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | RECLASS SAHRES 08/03/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | ADOPTARTICLES08/03/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | CONVE 27/03/00 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 6 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QQ |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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