CENTRAL UNION DIRECT LTD.
THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Liquidation
- Private Limited Company
- Company No. SC513163
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL UNION DIRECT LTD. was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in EDINBURGH. CENTRAL UNION DIRECT LTD. has the status: Liquidation and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 9 years 2 months and 1 day.
| Name | CENTRAL UNION DIRECT LTD. |
|---|---|
| Company number | SC513163 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Williams Nationality: British |
Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Agnes Williams Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Ms Shiona Adam Murray Mcclure Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2023, (-507 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL UNION DIRECT LTD. | 17 Aug 2015 |