| Company Name | Unique Building (UBS) Ltd |
|---|---|
| Director | Simon Colin Scotchbrook |
| Company Status | Liquidation |
| Company Number | 09538292 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
| Previous Names | 5 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Colin Scotchbrook |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA |
| Director Name | Mr Daniel Pinkney |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2017(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA |
Location
| Registered Address | Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2020 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 22 February 2021 (overdue) |
Charges
| 11 September 2018 | Delivered on: 28 September 2018 Persons entitled: Si Ventures LLP Classification: A registered charge Outstanding |
|---|
Filing History
| 23 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
|---|---|
| 24 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 3 January 2019 | Resolutions
|
| 2 January 2019 | Termination of appointment of Daniel Pinkney as a director on 31 December 2018 (1 page) |
| 28 September 2018 | Registration of charge 095382920001, created on 11 September 2018 (11 pages) |
| 22 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 10 May 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 10 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 14 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 14 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 1 August 2017 | Appointment of Mr Daniel Pinkney as a director on 24 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr Daniel Pinkney as a director on 24 July 2017 (2 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 16 June 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 September 2016 | Company name changed 7C LTD\certificate issued on 17/09/16
|
| 17 September 2016 | Company name changed 7C LTD\certificate issued on 17/09/16
|
| 24 August 2016 | Resolutions
|
| 24 August 2016 | Resolutions
|
| 13 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 11 December 2015 | Company name changed amplify marketing LTD\certificate issued on 11/12/15
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| 11 December 2015 | Company name changed amplify marketing LTD\certificate issued on 11/12/15
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| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
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| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|