UNITY INVERURIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE CAMERON / 11/05/2011 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 12/12/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/01/1216 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 12/12/10 NO CHANGES |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/03/1022 March 2010 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 31/12/0931 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR APPOINTED KAREN LOUISE CAMERON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERICA DOW |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED ERICA'S LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/01/086 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 7/8 OLDMELDRUM BUSINESS CENTRE, COLPY WAY OLDMELDRUM ABERDEENSHIRE AB51 0BZ |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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