Union Building Services Ltd
- Active
- Incorporated on 28 Jun 2016
Reg Address: 12 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Union Building Services Ltd" is a ltd and located in 12 12 Somerset Place, Glasgow G3 7JT. Union Building Services Ltd is currently in active status and it was incorporated on 28 Jun 2016 (8 years 2 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Union Building Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Owen Daniel Coyle | Director | 12 Dec 2016 | British | Active |
| 2 | Owen Daniel Coyle | Director | 12 Dec 2016 | British | Active |
| 3 | Colin Francis Caitens | Director | 22 Jul 2016 | British | Resigned 10 Dec 2016 |
| 4 | Brigid Anne Coyle | Director | 22 Jul 2016 | British | Resigned 10 Dec 2016 |
| 5 | Michael Sweeney | Director | 22 Jul 2016 | British | Active |
| 6 | COSEC LIMITED | Corporate Secretary | 28 Jun 2016 | - | Resigned 28 Jun 2016 |
| 7 | James Stuart Mcmeekin | Director | 28 Jun 2016 | Scottish | Resigned 28 Jun 2016 |
| 8 | COSEC LIMITED | Corporate Director | 28 Jun 2016 | - | Resigned 28 Jun 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Sweeney Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Union Building Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 23 Aug 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 23 Aug 2023 | Download PDF |
| 4 | Accounts - Dormant | 31 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF |
| 6 | Accounts - Dormant | 6 Jun 2022 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 28 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 12 Dec 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 10 Oct 2020 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 31 Mar 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 8 Dec 2019 | Download PDF 4 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 14 May 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 6 Mar 2019 | Download PDF 6 Pages |
| 16 | Confirmation Statement - No Updates | 17 Dec 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 13 Feb 2018 | Download PDF 8 Pages |
| 18 | Confirmation Statement - No Updates | 24 Dec 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 6 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 23 Jul 2016 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2016 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 29 Jun 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 28 Jun 2016 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Union Installation Ltd Mutual People: Owen Daniel Coyle , Michael Sweeney | Active |
| 2 | Union Technical Holdings Ltd Mutual People: Owen Daniel Coyle | Active |
| 3 | Union Technical Services Ltd Mutual People: Owen Daniel Coyle , Michael Sweeney | Active |
| 4 | Bistro Shawlands Ltd Mutual People: Owen Daniel Coyle , Michael Sweeney | dissolved |
| 5 | Green Deal Union Limited Mutual People: Owen Daniel Coyle , Michael Sweeney | dissolved |
| 6 | Union Heating Ltd Mutual People: Michael Sweeney | Active |