Unick Holdings Limited in 3/2 99 Firhill Road GLASGOW

Unick Holdings Limited GLASGOW

Founded in 1998, Unick Holdings, classified under reg no. SC183131 is an active company. Currently registered at Mccafferty House G20 7BE, Glasgow the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th March 1998 Unick Holdings Limited is no longer carrying the name Macrocom (473).

The company has 2 directors, namely Iain C., Allan B.. Of them, Iain C., Allan B. have been with the company the longest, being appointed on 31 January 2019. Currenlty, the company lists one former director, whose name is James U. and who left the the company on 31 January 2019. In addition, there is one former secretary - Gillian U. who worked with the the company until 4 October 2018.

Unick Holdings Limited Address / Contact

Office Address	Mccafferty House
Office Address2	3/2 99 Firhill Road
Town	Glasgow
Post code	G20 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC183131
Date of Incorporation	Thu, 19th Feb 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 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	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Iain C.

Position: Director

Appointed: 31 January 2019

Allan B.

Position: Director

Appointed: 31 January 2019

Gillian U.

Position: Secretary

Appointed: 21 May 1999

Resigned: 04 October 2018

James U.

Position: Director

Appointed: 18 March 1998

Resigned: 31 January 2019

Macroberts Corporate Services Limited

Position: Corporate Director

Appointed: 19 February 1998

Resigned: 18 March 1998

Macroberts (solicitors)

Position: Corporate Secretary

Appointed: 19 February 1998

Resigned: 21 May 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Unick Acquisition Company Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James U. This PSC owns 75,01-100% shares.

Unick Acquisition Company Limited

23 Park Circus, Glasgow, G3 6AP, Scotland

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc606297
Notified on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James U.

Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares

Company previous names

Macrocom (473)	March 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	87	20
Net Assets Liabilities			10 001	10 001	10 001

Other
Amounts Owed To Group Undertakings	166
Average Number Employees During Period			2	2	2
Creditors	166
Investments Fixed Assets	10 001	10 001	10 001	10 001	10 001
Investments In Subsidiaries			10 001	10 001	10 001
Net Current Assets Liabilities	-79	20
Nominal Value Allotted Share Capital			10 000	10 000	10 000
Number Shares Issued Fully Paid				10 000	10 000
Par Value Share				1	1
Percentage Class Share Held In Subsidiary		100	100	100	100
Total Assets Less Current Liabilities	9 922	10 021	10 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return for the period up to Monday 7th February 2011 filed on: 21st, March 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 7th, April 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, August 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, May 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, April 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 19th February 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th February 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 12th March 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th March 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (9 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 31st, October 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 31st, October 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 4th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 4th, June 1999	accounts	Free Download (1 page)
363s	Period up to Tuesday 4th May 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th May 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (6 pages)

Unick Holdings Limited GLASGOW

Unick Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain C.

Allan B.

Gillian U.

James U.

Macroberts Corporate Services Limited

Macroberts (solicitors)

People with significant control

Company previous names

Annual reports financial information

Company filings

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