Active
Company Information for UNICORN GRAPHICS LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD,
|
Company Registration Number
SC136433
Private Limited Company
Active |
Company Name | |
---|---|
UNICORN GRAPHICS LIMITED | |
Legal Registered Office | |
Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Other companies in EH3 | |
Company Number | SC136433 | |
---|---|---|
Company ID Number | SC136433 | |
Date formed | 1992-02-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-06 | |
Return next due | 2025-02-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-15 23:27:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNICORN GRAPHICS | UPPER PAYA LEBAR ROAD Singapore 534963 | Dissolved | Company formed on the 2008-09-10 | |
UNICORN GRAPHICS INC | North Carolina | Unknown | ||
UNICORN GRAPHICS LLC | New Jersey | Unknown | ||
Unicorn Graphics Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYCIDAS SECRETARIES LIMITED |
||
GIAN FRANCO CILLARIO |
||
GIANMARIO CILLARIO |
||
GIUSEPPE CILLARIO |
||
LUCIANO CILLARIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SF SECRETARIES LIMITED |
Company Secretary | ||
ALAN PAUL BARR |
Company Secretary | ||
ALEXANDER SNEDDON CAIRNS |
Director | ||
ALAN GRAHAM REES |
Director | ||
ALAN JAMES STEWART |
Director | ||
BARRY JAMES WHITEHORN |
Director | ||
IAN NEILL MCKINLAY |
Director | ||
IAN NEILL MCKINLAY |
Company Secretary | ||
WILLIAM BERRY MARNOCH |
Director | ||
KENNETH MACDONALD |
Director | ||
RONALD CALDER ANDERSON |
Director | ||
ALAN GRAHAM REES |
Director | ||
BARRY JAMES WHITEHORN |
Director | ||
ANDREW RANKINE |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTCO APWEG LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
IKIGAI EUROPE LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-09-06 | |
THE INSTITUTE OF INTELLIGENT INFRASTRUCTURE TECHNOLOGIES | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ALPINE BOUTIQUE HOTELS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-05-31 | |
IB HOTELS LA ROSIERE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-06-07 | |
IB HOTELS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-05-31 | |
IB HOTELS QUINTA SPLENDIDA LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-05-31 | |
IB HOTELS BELLE PLAGNE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-05-31 | |
PB PRIVATE OFFICE LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-11-10 | |
PROFIN PRIVATE OFFICE LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2015-09-01 | |
INSIGHT ARCADE LTD | Company Secretary | 2013-07-17 | CURRENT | 2012-05-08 | Dissolved 2015-09-25 | |
TULLIBARDINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-08-15 | Active | |
EUROSTAMPA PACKAGING LTD | Company Secretary | 2013-04-08 | CURRENT | 2011-02-09 | Active | |
EUROSTAMPA UK LTD | Company Secretary | 2013-04-08 | CURRENT | 1946-09-17 | Active | |
LYCIDAS PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-02-27 | |
INVERCLYDE DEVELOPMENT LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
PICSEL UK LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-08-17 | Dissolved 2015-04-12 | |
MACPHERSON DEVELOPMENTS LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1996-10-03 | Active | |
EUROSTAMPA UK LTD | Director | 2011-03-08 | CURRENT | 1946-09-17 | Active | |
EUROSTAMPA PACKAGING LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
EUROSTAMPA UK LTD | Director | 2011-03-08 | CURRENT | 1946-09-17 | Active | |
EUROSTAMPA PACKAGING LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
EUROSTAMPA UK LTD | Director | 2011-03-08 | CURRENT | 1946-09-17 | Active | |
EUROSTAMPA PACKAGING LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
EUROSTAMPA UK LTD | Director | 2011-03-08 | CURRENT | 1946-09-17 | Active | |
EUROSTAMPA PACKAGING LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Eurostampa Uk Limited as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Luciano Cillario on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GIANMARIO CILLARIO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Lycidas Secretaries Limited on 2020-02-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 109444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Ponton Street Edinburgh EH3 9QQ Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD | |
AD04 | Register(s) moved to registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 3 PONTON STREET, EDINBURGH, EH3 9QQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 109444 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 109444 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland | |
AP04 | Appointment of corporate company secretary Lycidas Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, C/O SEMPLE FRASER LLP, 123 ST VINCENT STREET, GLASGOW, G2 5EA, SCOTLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O SEMPLE FRASER LLP 80 GEORGE STREET EH2 3BU EDINBURGH EH2 3BU SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, C/O SEMPLE FRASER LLP, 80 GEORGE STREET, EH2 3BU, EDINBURGH, EH2 3BU, SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAIRNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BARR | |
AP04 | CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GIAN FRANCO CILLARIO | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE CILLARIO | |
AP01 | DIRECTOR APPOINTED MR GIANMARIO CILLARIO | |
AP01 | DIRECTOR APPOINTED MR LUCIANO CILLARIO | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 24 CLYDEHOLM ROAD CLYDESIDE INDUSTRIAL ESTATE GLASGOW G14 0AU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 24 CLYDEHOLM ROAD, CLYDESIDE INDUSTRIAL ESTATE, GLASGOW, G14 0AU | |
AR01 | 06/02/11 FULL LIST | |
MISC | RESIGNATION OF AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM REES / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SNEDDON CAIRNS / 07/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITEHORN | |
169 | GBP IC 126110/109444 13/05/08 GBP SR 16666@1=16666 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
169 | GBP IC 176110/126110 19/03/08 GBP SR 50000@1=50000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | SECT 89(1) SHALL NOT APPLY 01/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED MR ALEXANDER SNADDEN CAIRNS | |
88(2) | AD 24/04/08 GBP SI 4444@1=4444 GBP IC 171666/176110 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNICORN GRAPHICS LIMITED
The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as UNICORN GRAPHICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |