Founded in 1992, Unicorn Graphics Ltd have registered office in Edinburgh. We don't currently know the number of employees at this business. This organisation has 9 directors listed as Barr, Alan Paul, Sf Secretaries Limited, Anderson, Ronald Calder, Cairns, Alexander Sneddon, Macdonald, Kenneth, Mckinlay, Ian Neill, Rankine, Andrew, Rees, Alan Graham, Whitehorn, Barry James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Ronald Calder | 03 April 1992 | 29 June 2001 | 1 |
| CAIRNS, Alexander Sneddon | 24 April 2008 | 08 March 2011 | 1 |
| MACDONALD, Kenneth | 03 April 1992 | 27 April 2005 | 1 |
| MCKINLAY, Ian Neill | 03 April 1992 | 28 November 2007 | 1 |
| RANKINE, Andrew | 03 April 1992 | 08 May 1998 | 1 |
| REES, Alan Graham | 23 May 1997 | 29 June 2001 | 1 |
| WHITEHORN, Barry James | 03 April 1992 | 29 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Alan Paul | 26 November 2007 | 08 March 2011 | 1 |
| SF SECRETARIES LIMITED | 08 March 2011 | 08 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| TM02 - Termination of appointment of secretary | 28 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
| AD04 - Change of location of company records to the registered office | 22 March 2016 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2013 | |
| AP04 - Appointment of corporate secretary | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| AD01 - Change of registered office address | 08 April 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA01 - Change of accounting reference date | 02 November 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2011 | |
| AD01 - Change of registered office address | 23 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AP04 - Appointment of corporate secretary | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| MISC - Miscellaneous document | 16 September 2010 | |
| AUD - Auditor's letter of resignation | 26 August 2010 | |
| AUD - Auditor's letter of resignation | 27 July 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 169 - Return by a company purchasing its own shares | 29 May 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 169 - Return by a company purchasing its own shares | 15 May 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2008 | |
| RESOLUTIONS - N/A | 27 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 23 May 2003 | |
| 410(Scot) - N/A | 10 April 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 22 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 17 December 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| RESOLUTIONS - N/A | 30 May 1997 | |
| RESOLUTIONS - N/A | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1997 | |
| MEM/ARTS - N/A | 30 May 1997 | |
| 123 - Notice of increase in nominal capital | 30 May 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| MEM/ARTS - N/A | 20 September 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 17 August 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| CERTNM - Change of name certificate | 16 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| MEM/ARTS - N/A | 11 November 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| MISC - Miscellaneous document | 23 July 1992 | |
| 123 - Notice of increase in nominal capital | 23 July 1992 | |
| 410(Scot) - N/A | 29 April 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1992 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 287 - Change in situation or address of Registered Office | 25 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| NEWINC - New incorporation documents | 06 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 31 March 2003 | Outstanding |
N/A |
| Bond & floating charge | 22 April 1992 | Outstanding |
N/A |
