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Summary

Contact details

Officers41

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

UNION SQUARE DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 1999 (25 years ago)

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Summary

NameUNION SQUARE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC195182
Incorporation Date13 Apr 1999 (25 years ago) / 230 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O SHEPHERD AND WEDDERBURN LLP, 9, HAYMARKET SQUARE, EH3 8FY

Officers

individual

IndividualUnited Kingdom

Hammerson Uk Properties Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2024

individual

IndividualUnited Kingdom

Mr John Grayken

Person with significant control


Appointed on15 Mar 2024

Country of residenceBahamas

individual

IndividualUnited Kingdom

Shaw, Richard Geoffrey

Director


Appointed on25 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrott, Ronald Stephen

Director


Appointed on08 Mar 2000

Resigned on06 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammerson Company Secretarial Limited

Corporate Secretary


Appointed on23 Sep 2011

individual

IndividualUnited Kingdom

Blair, James Don

Secretary


Appointed on08 Mar 2000

Resigned on30 Jun 2005

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Documents

DateNameTypeDocument
06 Sep 2022Mortgage satisfy charge fullMR04View
17 Aug 2022Accounts with accounts type fullAAView
12 Aug 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to15 Mar 2023
    due by 15 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Apr 2024
    due by 27 Apr 2024
  • Last statement dated13 Apr 2023
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges10
  • Outstanding7
  • Satisfied3

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Frequently asked questions

Where is UNION SQUARE DEVELOPMENTS LIMITED's headquarters?

UNION SQUARE DEVELOPMENTS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O SHEPHERD AND WEDDERBURN LLP, 9, HAYMARKET SQUARE, EH3 8FY

What is UNION SQUARE DEVELOPMENTS LIMITED's industry?

UNION SQUARE DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was UNION SQUARE DEVELOPMENTS LIMITED started?

UNION SQUARE DEVELOPMENTS LIMITED was started in 1999

Sources: Companies House