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UNICO LIMITED

Learn more about UNICO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDOR HOUSE 10, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

UNICO LIMITED on the map

Company type: Private Limited Company
Company number: 00861294
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.12
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 2000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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SECRETARY APPOINTED MRS KATHERINE MARY PARK
Form type: AP03
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY THOMAS SLATER
Form type: TM02
Date: 2013.01.11
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED ROBERT COLLUMBINE ROSS
Form type: AP01
Date: 2010.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN WILSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLAIR ROSS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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SECRETARY APPOINTED THOMAS AGNEW HAMILTON SLATER
Form type: 288a
Date: 2009.08.14
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APPOINTMENT TERMINATED SECRETARY DEREK ROSS
Form type: 288b
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR ALLAN CALDWELL
Form type: 288b
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, CONDOR HOUSE 10 ST PAULS CHURCHYARD, LONDON, EC4M 8AL
Form type: 287
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, UNIT 5 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE, RG30 4EA
Form type: 287
Date: 2008.11.12
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, UNIT 1 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE RG30 4EA
Form type: 287
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, C/O SHEPHERD & WEDDERBURN WS, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON EC4N 8SW
Form type: 287
Date: 2004.09.23
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03

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Company directors and board members:

KATHERINE MARY PARK (current)
Secretary, 2013.01.11
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
DEREK BLAIR ROSS (current)
Director, CHAIRMAN AND DIRECTOR, 1991.09.02
0 NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
ROBERT COLLUMBINE ROSS (current)
Director, COMPANY DIRECTOR, 2010.10.01
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
THOMAS AGNEW HAMILTON SLATER (current)
Director, ACCOUNTANT, 2000.01.01
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
WILLIAM BROWN WILSON (current)
Director, 2007.06.28
0 NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
GEORGE KEITH FREELAND (resigned)
Secretary, FINANCE DIRECTOR, 1995.04.14 - 1999.04.09
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
PAUL MAURICE GARVEY (resigned)
Secretary, FINANCE DIRECTOR, 1991.09.02 - 1995.04.14
2A COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
JOHN DICKSON LAURIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.05.01 - 2005.05.16
5 BARNTON AVENUE WEST BARNTON , EDINBURGH
EH4 6DF, MIDLOTHIAN
PETER HILL PEASE (resigned)
Secretary, 1991.06.08 - 1991.09.02
WEST WARREN WARREN ROAD WOODLEY , READING
RG5 3AR, BERKSHIRE
DEREK BLAIR ROSS (resigned)
Secretary, 2005.06.27 - 2008.12.31
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
DEREK BLAIR ROSS (resigned)
Secretary, 1999.04.09 - 2001.05.01
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
THOMAS AGNEW HAMILTON SLATER (resigned)
Secretary, ACCOUNTANT, 2008.12.31 - 2013.01.11
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
ALLAN MACKINNON CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.19 - 2008.12.31
CEOL-NA-MARA 12 LONG CRAIG WALK , KIRKCALDY
KY1 1SJ, FIFE
RONALD FRANK COZENS (resigned)
Director, 1999.04.09 - 2004.11.16
10 MARINE VIEW ST. MARYS ISLAND , CHATHAM
ME4 3LA, KENT
DAVID MARTIN CRANSTOUN (resigned)
Director, COMPANY DIRECTOR, 1996.01.31 - 1998.06.22
22 MUNRO ROAD , GLASGOW
G13 1SF, LANARKSHIRE
ANTHONY PHILIP CROWE (resigned)
Director, BUYER, 1991.06.08 - 1991.09.02
2 FERNDALE CLOSE TILEHURST , READING
RG3 6UZ, BERKSHIRE
GEOFFREY CROWE (resigned)
Director, PRODUCTION ENGINEER, 1991.06.08 - 1991.09.02
25 MARIA COURT , READING
RG3 2AS, BERKSHIRE
BRIAN ROBERT DALTREY (resigned)
Director, COMPANY DIRECTOR, 1996.01.31 - 1997.10.01
16 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
NORMAN DONALDSON (resigned)
Director, TECHNICAL DIRECTOR, 1996.01.31 - 1998.06.22
56 WELLESLEY CRESCENT EAST KILBRIDE , GLASGOW
G75 8TS
GEORGE KEITH FREELAND (resigned)
Director, FINANCE DIRECTOR, 1995.05.04 - 1999.04.09
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
PAUL MAURICE GARVEY (resigned)
Director, FINANCE DIRECTOR, 1991.09.02 - 1995.04.14
2A COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
STEPHEN CHARLES KERR (resigned)
Director, SALES DIRECTOR, 1999.06.15 - 2004.03.18
54 FORTH PARK BRIDGE OF ALLAN , STIRLING
FK9 5NT, STIRLINGSHIRE
JOHN DICKSON LAURIE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2005.05.16
5 BARNTON AVENUE WEST BARNTON , EDINBURGH
EH4 6DF, MIDLOTHIAN
PETER HILL PEASE (resigned)
Director, SALES MANAGER, 1991.06.08 - 1991.09.02
WEST WARREN WARREN ROAD WOODLEY , READING
RG5 3AR, BERKSHIRE
PETER HILL PEASE (resigned)
Director, SALES DIRECTOR, 1993.09.14 - 1997.08.31
WEST WARREN WARREN ROAD WOODLEY , READING
RG5 3AR, BERKSHIRE
ROBERT EWART PRIDE THOMSON (resigned)
Director, SALES DIRECTOR, 1996.01.31 - 2001.08.28
12 DURHAM SQUARE PORTOBELLO , EDINBURGH
EH15 1PS, MIDLOTHIAN

Companies near to UNICO ltd.

Information about the Private Limited Company UNICO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data