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 |
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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