Unique Developments (scotland) Limited in Wallacestone Brae WALLACESTONE

Unique Developments (scotland) Limited WALLACESTONE

Unique Developments (scotland) started in year 2003 as Private Limited Company with registration number SC253539. The Unique Developments (scotland) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wallacestone at County View. Postal code: FK2 0DJ.

There is a single director in the company at the moment - James S., appointed on 30 July 2003. In addition, a secretary was appointed - Denise M., appointed on 20 February 2007. As of 5 May 2024, there was 1 ex secretary - Ian M.. There were no ex directors.

Unique Developments (scotland) Limited Address / Contact

Office Address	County View
Office Address2	Wallacestone Brae
Town	Wallacestone
Post code	FK2 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC253539
Date of Incorporation	Wed, 30th Jul 2003
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Denise M.

Position: Secretary

Appointed: 20 February 2007

James S.

Position: Director

Appointed: 30 July 2003

Ian M.

Position: Secretary

Appointed: 30 July 2003

Resigned: 20 February 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is James S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

James S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	-38 811	-46 121	-8 926	-21 087	-5 715	3 840

Balance Sheet
Cash Bank In Hand	9 591	100	176 464	97 793	97 673	14 256
Current Assets	184 591	180 100	176 464	97 793	115 173	27 531
Net Assets Liabilities Including Pension Asset Liability	-38 811	-46 121	-8 926	-21 088	-5 715	3 840
Stocks Inventory	175 000	180 000			17 500	13 275
Tangible Fixed Assets	41 079	40 309	39 732	124 439	124 114	263 140

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-38 812	-46 122	-8 927	-21 089	-5 716	3 839
Shareholder Funds	-38 811	-46 121	-8 926	-21 087	-5 715	3 840

Other
Creditors Due After One Year				234 198	234 198	264 198
Creditors Due Within One Year	264 481	266 530	225 122	9 121	10 804	22 633
Fixed Assets	41 079	40 309	39 732	124 439
Net Current Assets Liabilities	-79 890	-86 430	-48 658	88 672	104 369	4 898
Number Shares Allotted	1	1	1	1	1	1
Other Creditors After One Year				234 198	234 198	264 198
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid				1	1	1
Tangible Fixed Assets Cost Or Valuation				130 440	130 440	263 140
Tangible Fixed Assets Depreciation				6 001	6 326
Tangible Fixed Assets Depreciation Charged In Period					325
Total Assets Less Current Liabilities				213 111	228 483	268 038
Value Shares Allotted	1	1	1	1	1	1

Company filings

Filing category

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 29th, April 2023	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from Suite 1/10C Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland to Epoch House Suite 9 Falkirk Road Grangemouth Stirlingshire FK3 8WW at an unknown date filed on: 30th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 30th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from Suite 1/10B Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland to Suite 1/10C Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL at an unknown date filed on: 27th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 2nd, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 65 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland to Suite 1/10B Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL at an unknown date filed on: 9th, August 2018	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Suite 1/10B Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL filed on: 9th, August 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AD01	Registered office address changed from 65 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland to County View Wallacestone Brae Wallacestone Central Region FK2 0DJ on Thursday 10th September 2015 filed on: 10th, September 2015	address	Free Download (1 page)
AD01	Registered office address changed from County View Wallacestone Brae Wallacestone Central Region FK2 0DJ to 65 Dalgrain Road Grangemouth Stirlingshire FK3 8HN on Wednesday 9th September 2015 filed on: 9th, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 13th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 20th, November 2012	address	Free Download (1 page)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 15 Jarvie Place Falkirk FK2 7FJ Scotland filed on: 20th, November 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, December 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, December 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (6 pages)
287	Registered office changed on 02/03/07 from: 43 balmoral place stenhousemuir falkirk FK5 4LJ filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 43 balmoral place stenhousemuir falkirk FK5 4LJ filed on: 2nd, March 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 31st October 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (16 pages)