Unico Limited
00861294
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 02/09/1991
CHAIRMAN AND DIRECTOR
BRITISH · SCOTLAND · Age 83
Also on 20 other boards
director · Since 01/10/2010
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 5 other boards
director · Since 17/09/2019
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 8 other boards
secretary · Since 17/09/2019
Former
director · Resigned 02/09/1991
director · Resigned 02/09/1991
secretary · Resigned 02/09/1991
director · Resigned 02/09/1991
director · Resigned 14/04/1995
secretary · Resigned 14/04/1995
director · Resigned 31/08/1997
director · Resigned 01/10/1997
director · Resigned 22/06/1998
director · Resigned 22/06/1998
secretary · Resigned 09/04/1999
director · Resigned 09/04/1999
secretary · Resigned 01/05/2001
director · Resigned 28/08/2001
director · Resigned 18/03/2004
director · Resigned 16/11/2004
director · Resigned 16/05/2005
secretary · Resigned 16/05/2005
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 11/01/2013
secretary · Resigned 28/02/2019
director · Resigned 28/06/2019
director · Resigned 01/09/2022
Persons with Significant Control
Alexander Ross Holdings Limited
Alexander Ross Holdings Limited, North Main Street, Falkirk, FK2 8HT
Reg: Sc104728 · Scotland · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 4
SWANLEY