UNIQUE PROPERTY PROJECT 21 LTD

Company number SC253961

Date	Type	Description	View / Download
04 Oct 2019	AD01	Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT Scotland to Ingledene Office Sannox Bay Hotel Sannox Isle of Arran KA27 8JD on 4 October 2019	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05	(3 pages)
05 Sep 2019	PSC07	Cessation of Tayport Group Ltd as a person with significant control on 31 August 2019	(1 page)
05 Sep 2019	PSC01	Notification of Russell Calum Mclean as a person with significant control on 31 August 2019	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-05	(3 pages)
08 Jul 2019	AP03	Appointment of Mr Russell Calum Mclean as a secretary on 4 July 2019	(2 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 August 2018	(6 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-11	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
11 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	(6 pages)
14 Aug 2017	AD01	Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE Great Britain to The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT on 14 August 2017	(1 page)
13 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
14 Mar 2017	AD01	Registered office address changed from Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB Scotland to Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE on 14 March 2017	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
03 May 2016	AD01	Registered office address changed from 105a Longrow Longrow Campbeltown Argyll PA28 6EX Scotland to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 3 May 2016	(1 page)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages)
29 Jan 2016	AD01	Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to 105a Longrow Longrow Campbeltown Argyll PA28 6EX on 29 January 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(3 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(3 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(4 pages)
05 Sep 2013	AD01	Registered office address changed from 20 Commercial Street Alyth by Blairgowrie Perthshire PH11 8AF on 5 September 2013	(1 page)