Founded in 2017, Unique Bespoke Wood, classified under reg no. SC559112 is an active company. Currently registered at 74/76 Montrose Terrace EH7 5DP, Edinburgh the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 22, 2017 Unique Bespoke Wood Ltd is no longer carrying the name Fortem Group.
The company has one director. Tomas S., appointed on 23 October 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Violeta S., Tomas S. and others listed below. There were no ex secretaries.
| Office Address | 74/76 Montrose Terrace |
| Town | Edinburgh |
| Post code | EH7 5DP |
| Country of origin | United Kingdom |
| Registration Number | SC559112 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Floor and wall covering |
| Industry | Manufacture of assembled parquet floors |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 23 October 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Tomas S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Tomas S. This PSC has significiant influence or control over the company,. The third one is Violeta S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Tomas S.
| Notified on | 23 October 2020 |
| Nature of control: |
significiant influence or control |
Tomas S.
| Notified on | 23 October 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
significiant influence or control |
Violeta S.
| Notified on | 1 August 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
significiant influence or control |
Tomas S.
| Notified on | 1 March 2017 |
| Ceased on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
| Fortem Group | June 22, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 12 655 | 6 214 | 16 964 | 9 612 | 9 612 | |
| Net Assets Liabilities | -12 388 | -5 119 | -35 187 | 29 674 | 29 674 | |
| Cash Bank On Hand | 3 | 9 495 | 3 054 | |||
| Debtors | 1 100 | 1 100 | ||||
| Other Debtors | 1 100 | 1 100 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 2 995 | 7 588 | 17 085 | 39 894 | 39 894 | |
| Fixed Assets | 913 | 608 | 608 | |||
| Net Current Assets Liabilities | -9 393 | 2 469 | -121 | 30 282 | 30 282 | |
| Total Assets Less Current Liabilities | 3 | -9 393 | 2 469 | 792 | 29 674 | 29 674 |
| Accrued Liabilities | 500 | 750 | ||||
| Current Asset Investments | 2 060 | 2 060 | ||||
| Other Creditors | 2 995 | 7 588 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 2 060 | 2 060 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 23, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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