CompaniesInTheUK

UNION DIRECT LIMITED

Company number SC202187 ·

Active

129 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
16 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Director's details changed for Miss Emma Campbell on 2025-10-01 · 2 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-25 with updates · 5 pages View document
5 Jun 2025 Director's details changed for Mrs Heather Margaret Blair on 2025-05-29 · 2 pages View document
5 Jun 2025 Termination of appointment of Mark Thomas Reid as a director on 2025-05-29 · 1 page View document
5 Jun 2025 Termination of appointment of Andrew Charles Lindsay as a director on 2025-05-29 · 1 page View document
5 Jun 2025 Termination of appointment of Angus William Douglas Chalmers as a director on 2025-05-29 · 1 page View document
5 Jun 2025 Termination of appointment of Ian Henderson Mcateer as a director on 2025-05-29 · 1 page View document
5 Jun 2025 Appointment of Mrs Louise Killough as a director on 2025-05-29 · 2 pages View document
5 Jun 2025 Notification of Union Group Eot Limited as a person with significant control on 2025-05-29 · 2 pages View document
5 Jun 2025 Cessation of Ian Henderson Mcateer as a person with significant control on 2025-05-29 · 1 page View document
5 Jun 2025 Appointment of Mr Michael Hart as a director on 2025-05-29 · 2 pages View document
5 Jun 2025 Appointment of Mr Ian Daniel Batey as a director on 2025-05-29 · 2 pages View document
13 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Aug 2023 Confirmation statement made on 2023-08-25 with updates · 5 pages View document
21 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Jul 2023 Sub-division of shares on 2022-12-14 · 4 pages View document
17 Feb 2023 Sub-division of shares on 2020-12-14 · 4 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Change of share class name or designation · 2 pages View document
17 Feb 2023 Memorandum and Articles of Association · 15 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-14 · 11 pages View document
17 Feb 2023 Resolutions · 5 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions View document
27 Jan 2023 Notification of Agents of Change (Scotland) Limited as a person with significant control on 2023-01-01 · 2 pages View document
19 Jan 2023 Statement of capital following an allotment of shares on 2022-11-14 · 8 pages View document
19 Jan 2023 Sub-division of shares on 2020-11-14 · 4 pages View document
18 Jan 2023 Change of share class name or designation · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
2 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY UNITED KINGDOM View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAWN KERMANI View document
23 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jun 2017 08/05/17 STATEMENT OF CAPITAL GBP 1000.00 View document
5 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
29 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MCATEER / 29/12/2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
29 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS REID / 29/12/2016 View document
29 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS REID / 29/12/2016 View document
28 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY View document
10 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 View document
29 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Jul 2015 DIRECTOR APPOINTED ANDREW CHARLES LINDSAY View document
10 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
29 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Aug 2012 10/04/12 STATEMENT OF CAPITAL GBP 1052 View document
21 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN KERMANI / 07/12/2010 View document
13 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Dec 2009 DIRECTOR APPOINTED MS DAWN KERMANI View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM DOUGLAS CHALMERS / 01/10/2009 View document
10 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON MCATEER / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS REID / 01/10/2009 View document
4 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 View document
29 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 SECRETARY RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Jul 2004 DIRECTOR RESIGNED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX View document
29 Nov 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Jun 2003 AUDITOR'S RESIGNATION View document
2 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
7 Jan 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Jan 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
7 Jan 2001 NEW SECRETARY APPOINTED View document
27 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2000 DIRECTOR RESIGNED View document
8 Mar 2000 DIRECTOR RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document