CompaniesInTheUK

UNION SQUARE DEVELOPMENTS LIMITED

Company number SC195182 ·

Active

188 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
15 Dec 2025 Accounts for a small company made up to 2024-12-31 · 27 pages View document
27 May 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
26 Mar 2025 Previous accounting period shortened from 2025-03-15 to 2024-12-31 · 1 page View document
19 Mar 2025 Full accounts made up to 2024-03-15 · 23 pages View document
25 Jun 2024 Second filing of Confirmation Statement dated 2024-05-20 · 3 pages View document
24 Jun 2024 Change of details for Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 2024-06-24 · 2 pages View document
24 Jun 2024 Notification of Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 2024-04-22 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-20 with updates · 5 pages View document
26 Apr 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 · 1 page View document
26 Mar 2024 Registration of charge SC1951820010, created on 2024-03-22 · 10 pages View document
26 Mar 2024 Registration of charge SC1951820009, created on 2024-03-22 · 19 pages View document
21 Mar 2024 Registration of charge SC1951820007, created on 2024-03-15 · 16 pages View document
21 Mar 2024 Registration of charge SC1951820005, created on 2024-03-15 · 14 pages View document
21 Mar 2024 Registration of charge SC1951820006, created on 2024-03-15 · 20 pages View document
21 Mar 2024 Registration of charge SC1951820008, created on 2024-03-15 · 24 pages View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Resolutions · 2 pages View document
21 Mar 2024 Memorandum and Articles of Association · 9 pages View document
20 Mar 2024 Appointment of Mr Oscar Andrew Mark Dodd as a director on 2024-03-15 · 2 pages View document
20 Mar 2024 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2024-03-15 · 1 page View document
20 Mar 2024 Notification of John Grayken as a person with significant control on 2024-03-15 · 2 pages View document
20 Mar 2024 Cessation of Hammerson Uk Properties Limited as a person with significant control on 2024-03-15 · 1 page View document
20 Mar 2024 Termination of appointment of Richard Geoffrey Shaw as a director on 2024-03-15 · 1 page View document
20 Mar 2024 Termination of appointment of Harry Alexander Badham as a director on 2024-03-15 · 1 page View document
20 Mar 2024 Director's details changed for Mr Mark John Cruddas on 2024-03-15 · 2 pages View document
20 Mar 2024 Director's details changed for Mr Oscar Andrew Mark Dodd on 2024-03-15 · 2 pages View document
20 Mar 2024 Previous accounting period extended from 2023-12-31 to 2024-03-15 · 1 page View document
20 Mar 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 · 1 page View document
20 Mar 2024 Appointment of Mr Mark John Cruddas as a director on 2024-03-15 · 2 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
22 Aug 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 · 1 page View document
22 Aug 2023 Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 · 2 pages View document
12 Jun 2023 Registration of charge SC1951820004, created on 2023-06-07 · 4 pages View document
11 May 2023 Confirmation statement made on 2023-04-13 with updates · 4 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-13 with no updates · 3 pages View document
1 Mar 2022 Termination of appointment of Christie Baird as a director on 2022-02-25 · 1 page View document
30 Dec 2021 Full accounts made up to 2020-12-31 · 27 pages View document
25 Nov 2021 Appointment of Mr Harry Alexander Badham as a director on 2021-11-11 · 2 pages View document
24 Nov 2021 Appointment of Ms Christie Baird as a director on 2021-11-11 · 2 pages View document
23 Nov 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 · 1 page View document
23 Nov 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 · 1 page View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
23 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA View document
22 Mar 2017 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 View document
3 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 View document
11 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
29 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
28 Apr 2014 DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW View document
25 Apr 2014 DIRECTOR APPOINTED MR WARREN STUART AUSTIN View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View document
1 Oct 2012 DIRECTOR APPOINTED MR. MARTIN PLOCICA View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON View document
10 Oct 2011 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 View document
8 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
21 Nov 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 151 VINCENT STREET GLASGOW G2 5NJ View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View document
21 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR APPOINTED MARTIN CLIVE JEPSON View document
11 Dec 2008 DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View document
11 Dec 2008 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View document
5 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLE / 26/08/2008 View document
23 Jun 2008 NC INC ALREADY ADJUSTED 05/06/08 View document
23 Jun 2008 GBP NC 1000/150000000 05/06/2008 View document
27 May 2008 S386 DISP APP AUDS 15/05/2008 View document
23 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
5 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
8 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
29 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 View document
23 Nov 2006 DEC MORT/CHARGE ***** View document
3 Nov 2006 DEC MORT/CHARGE ***** View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 DIRECTOR RESIGNED View document
13 Jul 2006 DIRECTOR RESIGNED View document
10 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 DIRECTOR RESIGNED View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 213 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QY View document
24 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 DIRECTOR RESIGNED View document
21 Jul 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
14 Apr 2005 DIRECTOR RESIGNED View document
17 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
27 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 DIRECTOR RESIGNED View document
25 Jun 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
9 Jun 2003 DIRECTOR RESIGNED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 DIRECTOR RESIGNED View document
28 Apr 2003 DIRECTOR RESIGNED View document
17 Apr 2003 DIRECTOR RESIGNED View document
18 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jul 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 DIRECTOR RESIGNED View document
21 May 2002 DIRECTOR RESIGNED View document
25 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
28 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Nov 2000 PARTIC OF MORT/CHARGE ***** View document
27 Apr 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
30 Mar 2000 RECLASS SAHRES 08/03/00 View document
30 Mar 2000 DIRECTOR RESIGNED View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 ADOPTARTICLES08/03/00 View document
30 Mar 2000 CONVE 27/03/00 View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 6 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QQ View document
13 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document