Unique Scotland Limited in Newtown St. Boswells MELROSE

Unique Scotland Limited MELROSE

Founded in 1995, Unique Scotland, classified under reg no. SC156756 is an active company. Currently registered at Thorncroft Monksford Road TD6 0SB, Melrose the company has been in the business for 29 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has one director. Mark B., appointed on 28 October 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unique Scotland Limited Address / Contact

Office Address	Thorncroft Monksford Road
Office Address2	Newtown St. Boswells
Town	Melrose
Post code	TD6 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156756
Date of Incorporation	Mon, 20th Mar 1995
Industry	Other reservation service activities n.e.c.
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 28 October 2004

Primrose S.

Position: Director

Appointed: 28 October 2004

Resigned: 31 August 2021

Jill B.

Position: Director

Appointed: 28 October 2004

Resigned: 10 March 2016

Ross H.

Position: Secretary

Appointed: 01 June 1996

Resigned: 28 April 2021

Thomas S.

Position: Secretary

Appointed: 20 March 1995

Resigned: 01 June 1996

Myra S.

Position: Director

Appointed: 20 March 1995

Resigned: 20 August 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Ecosse Unique Limited from Melrose, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ecosse Unique Limited

Thorncroft Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire, TD6 0SB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc150813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1						1
Par Value Share		1						1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 1st, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 28th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2016 filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 8th, February 2016	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2014 filed on: 17th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2013 filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 1st, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 31st October 2011 from 30th September 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/05	annual return
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 14th, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 14th, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th March 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th March 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 17th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 17th, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st April 1998 with complete member list filed on: 1st, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st April 1998 with complete member list filed on: 1st, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 27th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 27th, February 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th April 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th April 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, July 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, July 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th April 1996 with complete member list filed on: 18th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th April 1996 with complete member list filed on: 18th, April 1996	annual return	Free Download (6 pages)

Unique Scotland Limited MELROSE

Unique Scotland Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Primrose S.

Jill B.

Ross H.

Thomas S.

Myra S.

People with significant control

Annual reports financial information

Company filings

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