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Company Information for

UNIQUE SCOTLAND LIMITED

Thorncroft Monksford Road, Newtown St. Boswells, Melrose, ROXBURGHSHIRE, TD6 0SB,
Company Registration Number
SC156756
Private Limited Company
Active

Company Overview

About Unique Scotland Ltd
UNIQUE SCOTLAND LIMITED was founded on 1995-03-20 and has its registered office in Melrose. The organisation's status is listed as "Active". Unique Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIQUE SCOTLAND LIMITED
 
Legal Registered Office
Thorncroft Monksford Road
Newtown St. Boswells
Melrose
ROXBURGHSHIRE
TD6 0SB
Other companies in TD6
 
Filing Information
Company Number SC156756
Company ID Number SC156756
Date formed 1995-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts DORMANT
Last Datalog update: 2024-04-11 18:07:20
Primary Source:Companies House
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Company Officers of UNIQUE SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ROSS FARR HOOD
Company Secretary 1996-06-01
MARK BREED
Director 2004-10-28
PRIMROSE SMITH SCOTT
Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JILL FRANCIS BRISTOW
Director 2004-10-28 2016-03-10
MYRA SMYTH
Director 1995-03-20 2004-08-20
THOMAS SMYTH
Company Secretary 1995-03-20 1996-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS FARR HOOD BURKE GROUP LIMITED Company Secretary 2006-01-27 CURRENT 2005-08-18 Active - Proposal to Strike off
ROSS FARR HOOD UNIQUE COTTAGES LIMITED Company Secretary 2004-10-28 CURRENT 2002-06-18 Active
MARK BREED UNIQUE COTTAGES LIMITED Director 2004-10-28 CURRENT 2002-06-18 Active
MARK BREED ECOSSE UNIQUE LIMITED Director 2002-04-06 CURRENT 1994-05-10 Active
PRIMROSE SMITH SCOTT UNIQUE COTTAGES LIMITED Director 2004-10-28 CURRENT 2002-06-18 Active
PRIMROSE SMITH SCOTT ECOSSE UNIQUE LIMITED Director 2004-07-11 CURRENT 1994-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-10CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PRIMROSE SMITH SCOTT
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-04-28TM02Termination of appointment of Ross Farr Hood on 2021-04-28
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JILL FRANCIS BRISTOW
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0108/03/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0108/03/14 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-13AR0108/03/13 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-03-14AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA01Previous accounting period extended from 30/09/11 TO 31/10/11
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08AR0108/03/11 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-30AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCIS BRISTOW / 10/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BREED / 10/10/2009
2009-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-03-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THORNCROFT LILLIESLEAF MELROSE TD6 9JD
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-05363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-03363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-04-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-03-12363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-03-09363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-03-17363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-02-27288cDIRECTOR'S PARTICULARS CHANGED
1998-02-27287REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 58 EAST TRINITY ROAD EDINBURGH EH5 3EN
1998-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-30363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-14288SECRETARY RESIGNED
1996-06-14288NEW SECRETARY APPOINTED
1996-04-18363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/95
1995-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIQUE SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQUE SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31

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 UNIQUE SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE SCOTLAND LIMITED
Trademarks
We have not found any records of UNIQUE SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as UNIQUE SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQUE SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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