Unico Wholesale Limited

General information

Name:

Unico Wholesale Ltd

Office Address:

11 Somerset Place G3 7JT Glasgow

End of financial year: 31 March

Description

Data updated on: 07-12-2017

Registered at 11 Somerset Place, Glasgow G3 7JT Unico Wholesale Limited was categorised as a Private Limited Company registered under the SC339974 registration number. It had been founded 16 years ago before was dissolved on Tue, 10th Oct 2017. Established as Kremlin Group, the company used the name up till Tue, 1st Oct 2013, then it was replaced by Unico Wholesale Limited.

Our data regarding the following enterprise's personnel shows that the last two directors were: Robert W. and John A. who assumed their respective positions on Sun, 1st Feb 2015 and Thu, 20th Mar 2008.

Previous company's names
Unico Wholesale Limited 2013-10-01
Kremlin Group Ltd. 2008-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2016-03-31
Currency
Net Worth	-84 681	-44 467	-34 367	1 592

Balance Sheet
Cash Bank In Hand	95	85	85	1 075
Current Assets			85	112 837
Debtors				111 762

Capital & Reserves
Called Up Share Capital	6	6	6	100
Profit Loss Account Reserve	-84 687	-44 473	-34 373	1 492
Shareholder Funds	-84 681	-44 467	-34 367	1 592

Other Financial Data
Creditors Due Within One Year	84 776	44 552	34 452	111 245
Net Current Assets Liabilities	-84 681	-44 467	-34 367	1 592
Number Shares Allotted		6	6	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	6	6	6	100
Total Assets Less Current Liabilities	-84 681	-44 467	-34 367	1 592

Company staff

Robert W.

Role: Director

Appointed: 01 February 2015

Latest update: 20 February 2024

John A.

Role: Secretary

Appointed: 20 March 2008

Latest update: 20 February 2024

John A.

Role: Director

Appointed: 20 March 2008

Latest update: 20 February 2024

Christopher C.

Role: Director

Appointed: 01 February 2015

Resigned: 31 January 2017

Latest update: 20 February 2024

Andrew M.

Role: Director

Appointed: 01 November 2008

Resigned: 12 June 2012

Latest update: 20 February 2024

Steven S.

Role: Director

Appointed: 01 November 2008

Resigned: 16 April 2009

Latest update: 20 February 2024

Martin H.

Role: Director

Appointed: 20 March 2008

Resigned: 31 August 2010

Latest update: 20 February 2024

Stephen Mabbott Ltd.

Role: Director

Appointed: 20 March 2008

Resigned: 20 March 2008

Latest update: 20 February 2024

Brian Reid Ltd.

Role: Secretary

Appointed: 20 March 2008

Resigned: 20 March 2008

Latest update: 20 February 2024

Accounts Documents

Account next due date	31 December 2017
Account last made up date	31 March 2016
Confirmation statement next due date	03 April 2020
Return last made up date	20 March 2016

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	12 August 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	24 April 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 September 2016

Company filings

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, October 2017

gazette

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(1 page)

Free Download

Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, October 2017

gazette

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(1 page)

Voluntary strike-off action has been suspended (SOAS(A))
filed on: 16th, May 2017

dissolution

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 4th, April 2017

gazette

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(1 page)

Application to strike the company off the register (DS01)
filed on: 23rd, March 2017

dissolution

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(3 pages)

2017/01/31 - the day director's appointment was terminated (TM01)
filed on: 1st, March 2017

officers

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(1 page)

Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 15th, September 2016

accounts

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(6 pages)

Accounting reference date changed from 2015/11/30 to 2016/03/31 (AA01)
filed on: 30th, August 2016

accounts

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(1 page)

Annual return drawn up to 2016/03/20 with full list of members (AR01)
filed on: 20th, March 2016

annual return

Free Download

(7 pages)

100.00 GBP is the capital in company's statement on 2016/03/20 (SH01)

capital

Data of total exemption small company accounts made up to 2014/11/30 (AA)
filed on: 1st, May 2015

accounts

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New director appointment on 2015/02/01. (AP01)
filed on: 24th, March 2015

officers

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(3 pages)

Annual return drawn up to 2015/03/20 with full list of members (AR01)
filed on: 24th, March 2015

annual return

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(7 pages)

Register inspection address change date: 1970/01/01. New Address: 11 Somerset Place Glasgow G3 7JT. Previous address: 10 Carden Place Aberdeen AB10 1UR United Kingdom (AD02)
filed on: 24th, March 2015

address

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(1 page)

100.00 GBP is the capital in company's statement on 2015/02/01 (SH01)
filed on: 24th, March 2015

capital

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(4 pages)

New director appointment on 2015/02/01. (AP01)
filed on: 24th, March 2015

officers

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(3 pages)

Data of total exemption small company accounts made up to 2013/11/30 (AA)
filed on: 12th, August 2014

accounts

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(6 pages)

Annual return drawn up to 2014/03/20 with full list of members (AR01)
filed on: 24th, March 2014

annual return

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(5 pages)

Change of registered office on 2014/01/17 from 10 Carden Place Aberdeen AB10 1UR Scotland (AD01)
filed on: 17th, January 2014

address

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(2 pages)

Resolutions: RES15 - Change company name resolution on 2013/10/01 (RESOLUTIONS)
filed on: 1st, October 2013

resolution

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(1 page)

Company name changed kremlin group LTD.certificate issued on 01/10/13 (CERTNM)
filed on: 1st, October 2013

change of name

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(3 pages)

Change of registered office on 2013/08/27 from Unit 28 Murcar Commercial Park Denmore Road Aberdeen AB23 8JW (AD01)
filed on: 27th, August 2013

address

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(1 page)

Data of total exemption small company accounts made up to 2012/11/30 (AA)
filed on: 19th, July 2013

accounts

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(5 pages)

Annual return drawn up to 2013/03/20 with full list of members (AR01)
filed on: 23rd, April 2013

annual return

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(5 pages)

2012/06/25 - the day director's appointment was terminated (TM01)
filed on: 25th, June 2012

officers

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(2 pages)

Data of total exemption small company accounts made up to 2011/11/30 (AA)
filed on: 24th, May 2012

accounts

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(5 pages)

Annual return drawn up to 2012/03/20 with full list of members (AR01)
filed on: 30th, March 2012

annual return

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(6 pages)

Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom (AD02)
filed on: 30th, March 2012

address

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(1 page)

Data of total exemption small company accounts made up to 2010/11/30 (AA)
filed on: 30th, August 2011

accounts

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(7 pages)

Annual return drawn up to 2011/03/20 with full list of members (AR01)
filed on: 3rd, May 2011

annual return

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(6 pages)

2010/09/15 - the day director's appointment was terminated (TM01)
filed on: 15th, September 2010

officers

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(2 pages)

Data of total exemption small company accounts made up to 2009/11/30 (AA)
filed on: 1st, September 2010

accounts

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(7 pages)

Previous accounting period shortened to 2009/11/30 (AA01)
filed on: 13th, May 2010

accounts

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(3 pages)

Annual return drawn up to 2010/03/20 with full list of members (AR01)
filed on: 23rd, March 2010

annual return

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(7 pages)

On 2010/03/11 director's details were changed (CH01)
filed on: 12th, March 2010

officers

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(2 pages)

On 2010/03/11 secretary's details were changed (CH03)
filed on: 12th, March 2010

officers

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(1 page)

Data of total exemption small company accounts made up to 2009/03/31 (AA)
filed on: 20th, January 2010

accounts

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(8 pages)

6.00 GBP is the capital in company's statement on 2009/04/16 (SH01)
filed on: 7th, November 2009

capital

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(2 pages)

2009/11/07 - the day director's appointment was terminated (TM01)
filed on: 7th, November 2009

officers

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(1 page)

Change of location of company register(s) to the Single Alternative Inspection Location (AD03)
filed on: 24th, October 2009

address

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(1 page)

Notification of Single Alternative Inspection Location (AD02)
filed on: 23rd, October 2009

address

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(1 page)

Annual return up to 2009/05/26 with shareholders record (363a)
filed on: 26th, May 2009

annual return

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(5 pages)

Location of register of members (353)
filed on: 26th, May 2009

address

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(1 page)

On 2008/12/02 Director appointed (288a)
filed on: 2nd, December 2008

officers

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(2 pages)

On 2008/12/02 Director appointed (288a)
filed on: 2nd, December 2008

officers

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(2 pages)

On 2008/04/21 Director appointed (288a)
filed on: 21st, April 2008

officers

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(2 pages)

On 2008/04/09 Director and secretary appointed (288a)
filed on: 9th, April 2008

officers

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(2 pages)

On 2008/03/27 Appointment terminated secretary (288b)
filed on: 27th, March 2008

officers

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(1 page)

On 2008/03/27 Appointment terminated director (288b)
filed on: 27th, March 2008

officers

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(1 page)

Adoption of Memorandum of Association - resolution (RESOLUTIONS)
filed on: 27th, March 2008

resolution

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(14 pages)

Company registration (NEWINC)
filed on: 20th, March 2008

incorporation

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(17 pages)

Additional Information

HQ address,
2013

Address:

10 Carden Place

Post code:

AB10 1UR

City / Town:

Aberdeen

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