Unick Acquisition Company Limited is a private limited company that can be found at Mccafferty House, 3/2 99 Firhill Road, Glasgow G20 7BE. Incorporated on 2018-08-24, this 5-year-old company is run by 2 directors.
Director Iain C., appointed on 24 August 2018. Director Allan B., appointed on 24 August 2018.
The company is classified as "architectural activities" (SIC: 71111).
The last confirmation statement was filed on 2023-08-23 and the deadline for the subsequent filing is 2024-09-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mccafferty House |
| Office Address2 | 3/2 99 Firhill Road |
| Town | Glasgow |
| Post code | G20 7BE |
| Country of origin | United Kingdom |
| Registration Number | SC606297 |
| Date of Incorporation | Fri, 24th Aug 2018 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 24 August 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Allan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Iain C. This PSC owns 25-50% shares and has 25-50% voting rights.
Allan B.
| Notified on | 24 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain C.
| Notified on | 24 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 1 520 618 | 2 161 850 | 2 482 466 | 3 038 740 |
| Other Debtors | 2 | 2 | ||
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 401 574 | 401 574 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Convertible Bonds In Issue | 1 603 080 | 961 848 | ||
| Creditors | 1 603 080 | 961 848 | 239 658 | 726 190 |
| Investments Fixed Assets | 3 764 928 | 3 764 928 | 3 764 928 | 3 764 928 |
| Investments In Subsidiaries | 3 764 928 | 3 764 928 | 3 764 928 | |
| Net Current Assets Liabilities | -641 230 | -641 230 | ||
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | |
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Creditors | 961 848 | 239 658 | 324 616 | |
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 3 123 698 | 3 123 698 | ||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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