Cor Unum Limited GALASHIELS


Unum started in year 2014 as Private Limited Company with registration number SC490193. The Unum company has been functioning successfully for ten years now and its status is active. The firm's office is based in Galashiels at C/o Hogg & Thorburn, Moat House. Postal code: TD1 1EX. Since April 6, 2018 Cor Unum Limited is no longer carrying the name Three Black Cats.

There is a single director in the company at the moment - Christine H., appointed on 31 October 2014. In addition, a secretary was appointed - Daniel T., appointed on 2 March 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin M. who worked with the the company until 1 March 2017.

Cor Unum Limited Address / Contact

Office Address C/o Hogg & Thorburn, Moat House
Office Address2 Gala Park
Town Galashiels
Post code TD1 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC490193
Date of Incorporation Fri, 31st Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Daniel T.

Position: Secretary

Appointed: 02 March 2017

Christine H.

Position: Director

Appointed: 31 October 2014

Colin W.

Position: Director

Appointed: 14 February 2018

Resigned: 14 February 2018

Carole W.

Position: Director

Appointed: 14 February 2018

Resigned: 14 February 2018

Martin M.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 March 2017

James W.

Position: Director

Appointed: 31 October 2014

Resigned: 08 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Christine H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine H.

Notified on 18 April 2018
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 18 April 2018
Ceased on 8 December 2021
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christine W.

Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Three Black Cats April 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-6 517-120 002       
Balance Sheet
Cash Bank On Hand 1 4151 95229 7734902431615845
Current Assets71 25769 91662 69029 7733 843243   
Debtors68 92268 50160 738 3 353    
Net Assets Liabilities -120 000-164 520-202 897-209 543-258 433-259 859-261 547-262 660
Other Debtors 68 50260 738 3 353    
Property Plant Equipment  31 030157     
Cash Bank In Hand2 3351 415       
Tangible Fixed Assets421 684223 240       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-6 519-120 004       
Shareholder Funds-6 517-120 002       
Other
Accumulated Depreciation Impairment Property Plant Equipment  294312468468   
Average Number Employees During Period    1    
Creditors 411 438716 963424 379454 381298 882300 481303 111303 911
Disposals Investment Property Fair Value Model     205 714   
Fixed Assets 223 241500 486223 399243 995    
Increase From Depreciation Charge For Year Property Plant Equipment  294494157    
Investment Property 223 241469 456223 242243 99542 00642 00642 00642 006
Investment Property Fair Value Model   223 242243 99542 00642 00642 006 
Net Current Assets Liabilities69 53768 19651 957-1 916843-1 557-1 384-442-755
Number Shares Issued Fully Paid  44     
Other Creditors 411 438716 963424 379454 381298 882300 481303 111303 911
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   476  468  
Other Disposals Property Plant Equipment   30 856  468  
Other Taxation Social Security Payable  2 28326 348     
Par Value Share1111     
Property Plant Equipment Gross Cost  31 324468468468   
Total Additions Including From Business Combinations Property Plant Equipment  31 324      
Total Assets Less Current Liabilities491 221291 436552 443221 482244 83840 44940 62241 56441 251
Trade Creditors Trade Payables  2 5452 341     
Creditors Due After One Year497 738411 438       
Creditors Due Within One Year1 7201 720       
Number Shares Allotted22       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 8, 2023
filed on: 11th, December 2023
Free Download (3 pages)

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