UNIQUE DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC253539 ·

Active

87 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
31 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
15 Aug 2025 Change of details for Mr James Sharp as a person with significant control on 2025-08-14 · 2 pages View document
14 Aug 2025 Secretary's details changed for Denise Montgomery on 2025-08-14 · 1 page View document
14 Aug 2025 Registered office address changed from County View Wallacestone Brae Wallacestone Central Region FK2 0DJ to Yard 1 Wood Street Grangemouth Stirlingshire FK3 8LS on 2025-08-14 · 1 page View document
14 Aug 2025 Director's details changed for Mr James Sharp on 2025-08-14 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Aug 2024 Confirmation statement made on 2024-07-30 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
7 Jun 2024 Register inspection address has been changed from Epoch House Suite 9 Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland to Suite 16 Brightstone Spaces Williamson Street Falkirk Stirlingshire FK1 1PR · 1 page View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
28 Aug 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
27 Aug 2020 SAIL ADDRESS CHANGED FROM: SUITE 1/10B FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK STIRLINGSHIRE FK1 1LL SCOTLAND View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
9 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
9 Aug 2018 SAIL ADDRESS CHANGED FROM: 65 DALGRAIN ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8HN SCOTLAND View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
24 Mar 2018 CESSATION OF JAMES SHARP AS A PSC View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SHARP View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
30 Nov 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
12 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2535390001 View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 65 DALGRAIN ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8HN SCOTLAND View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHARP / 09/09/2015 View document
9 Sep 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM COUNTY VIEW WALLACESTONE BRAE WALLACESTONE CENTRAL REGION FK2 0DJ View document
9 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / DENISE MONTGOMERY / 09/09/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
16 Dec 2014 DISS40 (DISS40(SOAD)) View document
13 Dec 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
5 Dec 2014 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Sep 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Nov 2012 SAIL ADDRESS CHANGED FROM: 15 JARVIE PLACE FALKIRK FK2 7FJ SCOTLAND View document
20 Nov 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Nov 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 Oct 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Dec 2010 DISS40 (DISS40(SOAD)) View document
8 Dec 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
7 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
7 Dec 2010 SAIL ADDRESS CREATED View document
26 Nov 2010 FIRST GAZETTE View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 May 2009 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Aug 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 43 BALMORAL PLACE STENHOUSEMUIR FALKIRK FK5 4LJ View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 SECRETARY RESIGNED View document
31 Oct 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
23 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
6 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 DIRECTOR RESIGNED View document
1 Aug 2003 SECRETARY RESIGNED View document
30 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document