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UNIQUE PROPERTY BUSINESS ANGEL GROUP LTD

Company number SC403621

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2026 TM02 Termination of appointment of Russell Calum Mclean as a secretary on 25 April 2026
View PDF Termination of appointment of Russell Calum Mclean as a secretary on 25 April 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 AP03 Appointment of Mr David John Rutherford as a secretary on 25 April 2026
View PDF Appointment of Mr David John Rutherford as a secretary on 25 April 2026 - link opens in a new window - 2 pages (2 pages)
27 Apr 2026 TM01 Termination of appointment of Russell Calum Mclean as a director on 25 April 2026
View PDF Termination of appointment of Russell Calum Mclean as a director on 25 April 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 AA01 Previous accounting period extended from 31 July 2025 to 31 January 2026
View PDF Previous accounting period extended from 31 July 2025 to 31 January 2026 - link opens in a new window - 1 page (1 page)
23 Jul 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 CERTNM Company name changed unique property syndicates LTD\certificate issued on 06/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-06
View PDF Company name changed unique property syndicates LTD\certificate issued on 06/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-06
- link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages)
27 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
29 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
04 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
17 Mar 2022 AD01 Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF United Kingdom to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 17 March 2022
View PDF Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF United Kingdom to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 17 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
17 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020 AA Micro company accounts made up to 31 July 2019
View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
20 Mar 2020 AP01 Appointment of Mr Russell Calum Mclean as a director on 11 March 2020
View PDF Appointment of Mr Russell Calum Mclean as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020 AD01 Registered office address changed from Sannox Bay Hotel Sannox Isle of Arran KA27 8JD to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on 5 March 2020
View PDF Registered office address changed from Sannox Bay Hotel Sannox Isle of Arran KA27 8JD to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on 5 March 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
26 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018 AD01 Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE United Kingdom to Sannox Bay Hotel Sannox Isle of Arran KA27 8JD on 20 September 2018
View PDF Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE United Kingdom to Sannox Bay Hotel Sannox Isle of Arran KA27 8JD on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)