UNA INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UNA INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
UNA INVESTMENTS LIMITED was incorporated 11 years ago on 20/08/2012 and has the registered number: SC430706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

UNA INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O FRP ADVISORY, SUITE 2B JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 385 LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
02/09/2020 16/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN SLATER Mar 1989 British Director 2012-12-06 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2012-08-20 UNTIL 2012-12-06 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2012-08-20 UNTIL 2019-05-21 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2012-08-20 UNTIL 2012-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James John Slater 2016-06-30 3/1989 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Una Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 30-09-2017 £316,072 equity
Una Investments Limited - Abbreviated accounts 16.3 2019-03-05 30-09-2016 £250,923 equity
Una Investments Limited - Abbreviated accounts 16.3 2018-07-14 30-09-2015 £446 Cash £207,981 equity

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