UNION SQUARE DEVELOPMENTS LIMITED

SC195182
HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 mortgage Registration of a charge 19 Buy now
26 Mar 2024 mortgage Registration of a charge 10 Buy now
21 Mar 2024 resolution Resolution 2 Buy now
21 Mar 2024 incorporation Memorandum Articles 9 Buy now
21 Mar 2024 mortgage Registration of a charge 14 Buy now
21 Mar 2024 mortgage Registration of a charge 20 Buy now
21 Mar 2024 mortgage Registration of a charge 16 Buy now
21 Mar 2024 mortgage Registration of a charge 24 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Mark John Cruddas) 2 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Oscar Andrew Mark Dodd) 2 Buy now
20 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Harry Alexander Badham) 1 Buy now
20 Mar 2024 officers Appointment of director (Mr Mark John Cruddas) 2 Buy now
20 Mar 2024 officers Termination of appointment of secretary (Hammerson Company Secretarial Limited) 1 Buy now
20 Mar 2024 officers Appointment of director (Mr Oscar Andrew Mark Dodd) 2 Buy now
20 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
12 Jun 2023 mortgage Registration of a charge 4 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 accounts Annual Accounts 26 Buy now
12 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Christie Baird) 1 Buy now
30 Dec 2021 accounts Annual Accounts 27 Buy now
25 Nov 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
24 Nov 2021 officers Appointment of director (Ms Christie Baird) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
21 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
11 Sep 2020 officers Appointment of director (Mr Thomas James Cochrane) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 19 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 17 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
12 Jul 2017 accounts Annual Accounts 17 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
22 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
04 Oct 2016 accounts Annual Accounts 18 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
29 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
18 Jun 2014 accounts Annual Accounts 16 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Andrew James Gray Thomson) 1 Buy now
02 Sep 2013 accounts Annual Accounts 15 Buy now
22 May 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
07 Jun 2012 accounts Annual Accounts 15 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Alan Scott Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
12 May 2011 accounts Annual Accounts 15 Buy now
26 Apr 2011 annual-return Annual Return 10 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
08 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
09 Jun 2010 accounts Annual Accounts 15 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
21 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
21 Aug 2009 accounts Annual Accounts 15 Buy now
09 Jul 2009 capital Ad 15/06/09\gbp si 10000000@1=10000000\gbp ic 110000000/120000000\ 2 Buy now