About

Registered Number: SC293874
Date of Incorporation: 30/11/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL

 

Univex Consulting Ltd was founded on 30 November 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The organisation has one director listed as Cromarty, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMARTY, Mark 30 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
DISS40 - Notice of striking-off action discontinued 03 July 2020
CS01 - N/A 02 July 2020
DISS16(SOAS) - N/A 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
DISS40 - Notice of striking-off action discontinued 03 August 2019
AA - Annual Accounts 02 August 2019
DISS16(SOAS) - N/A 01 August 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
DISS40 - Notice of striking-off action discontinued 09 April 2019
CS01 - N/A 08 April 2019
DISS16(SOAS) - N/A 22 February 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 13 September 2013
SH01 - Return of Allotment of shares 07 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
AD01 - Change of registered office address 23 February 2012
AP04 - Appointment of corporate secretary 23 February 2012
TM02 - Termination of appointment of secretary 16 February 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 04 December 2006
225 - Change of Accounting Reference Date 12 June 2006
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.