UNION SQUARE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UNION SQUARE DEVELOPMENTS LIMITED
COMPANY NUMBER
SC195182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/04/1999
(25 years and 7 months old)
WEBSITE
https://www.unionsquareaberdeen.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
Telephone: 01224254300
TPS: No
9 Haymarket Square
EDINBURGH
EH3 8FY
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
Midlothian
EH3 8RY
Telephone: 254300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| UNION SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Harry Alexander Badham (928427393) has left the board |
| 13/06/2024 | Richard Geoffrey Shaw (916407358) has left the board |
| 30/05/2024 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
Credit Risk Overview
Want to learn more about UNION SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNION SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
Director: 04/04/2003 - Present (21 years and 7 months) Secretary: 08/03/2000 - Present (24 years and 8 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 4 Past: 150 |
View Report |
|
08/03/2000 - Present (24 years and 8 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Harry Alexander Badham (928427393) has left the board |
| 13/06/2024 | Richard Geoffrey Shaw (916407358) has left the board |
| 30/05/2024 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 27/05/2024 | New Board Member Oscar Andrew Mark Dodd (932079891) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Christie Baird (928986126) has left the board |
| 05/01/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 14/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 24/03/2017 | Martin Plocica (917238377) has left the board |
| 24/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366151) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 08/10/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 07/05/2014 | Richard Geoffrey Shaw (918722381) has left the board |
| 07/05/2014 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
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