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Unicorn Graphics Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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Financials

Last balance sheet date2023-12-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number SC136433
Record last updated Wednesday, October 5, 2022 2:38:27 AM UTC
Official Address 3 Ponton Street Fountainbridge/Craiglockhart
There are 131 companies registered at this street
Locality Fountainbridge/Craiglockhart
Region Edinburgh, Scotland
Postal Code EH39QQ
Sector Activities of production holding companies

Charts

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UNICORN GRAPHICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52024-92024-1001

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2013 Change of registered office address Change of registered office address
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Nov 2, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Director 14136... Resignation of one Director 14136...
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Appointment of a man as Director 14136... Appointment of a man as Director 14136...
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Appointment of a man as Director 14136... Appointment of a man as Director 14136...
Registry Mar 9, 2011 Change of registered office address Change of registered office address
Registry Mar 8, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 15, 2011 Annual return Annual return
Registry Sep 16, 2010 Miscellaneous document Miscellaneous document
Registry Aug 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2010 Auditor's letter of resignation 14136... Auditor's letter of resignation 14136...
Financials May 11, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 14136... Change of particulars for director 14136...
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 1, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 1, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 27, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 12, 2008 Annual return Annual return
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 14136... Appointment of a director 14136...
Registry Nov 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2007 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Nov 26, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials May 31, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2005 Resignation of one Director/Consultant and one Director (a man) Resignation of one Director/Consultant and one Director (a man)
Registry Apr 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2005 Annual return Annual return
Financials May 26, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Financials May 23, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 12, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2002 Annual return Annual return
Financials Dec 22, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Resignation of a director 14136... Resignation of a director 14136...
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Resignation of 3 people: one Sales Director, one Company Director, one Commercial Director and one Director (a man) Resignation of 3 people: one Sales Director, one Company Director, one Commercial Director and one Director (a man)
Registry Feb 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2001 Annual return Annual return
Financials Dec 17, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Resignation of a director Resignation of a director
Registry May 8, 1998 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Registry Feb 12, 1998 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Memorandum of association Memorandum of association
Registry May 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 1997 Alter mem and arts Alter mem and arts
Registry May 30, 1997 Nc inc already adjusted Nc inc already adjusted
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