UNIQUE PROPERTY PROJECT 21 LTD

UNIQUE PROPERTY PROJECT 21 LTD is an active private limited company, incorporated on 8 August 2003. The nature of the business includes Other publishing activities and two other classifications. The company's registered office is on James Street, Arbroath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. UNIQUE PROPERTY PROJECT 21 LTD has eight previous names, the most recent of which was UNIQUE PROPERTY PROJECT 27 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENDEAVOUR HOUSE
Address Line 2	1 JAMES STREET
Post Town	ARBROATH
County	ANGUS
Country	UNITED KINGDOM
Postcode	DD11 1JP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/03/2024
Last Made Up Date	08/03/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

62090 - Other information technology service activities

68100 - Buying and selling of own real estate

Company Name History

From 06/09/2019 onwards:

UNIQUE PROPERTY PROJECT 21 LTD

From 09/07/2019 to 06/09/2019:

UNIQUE PROPERTY PROJECT 27 LTD

From 13/05/2019 to 09/07/2019:

DUNCANSBY HEAD LTD

From 14/01/2019 to 13/05/2019:

CORSEWALL LIGHTHOUSE BUILDINGS LTD.

From 14/03/2012 to 14/01/2019:

DUNCANSBY HEAD LTD

From 14/06/2011 to 14/03/2012:

ISLAY FERRIES LTD

From 03/11/2010 to 14/06/2011:

ARGYLL AND ANGLIA LTD

From 30/05/2007 to 03/11/2010:

LOCHMOR PUBLISHING LTD

Prior to 30/05/2007:

LOCHMOR SHIPPING LTD.

Directors

(The company's officers)

MR RUSSELL CALUM MCLEAN

(~65 year old Scottish national)

280 HIGH STREET, ARBROATH, ANGUS, DD11 1JF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/11/2019

MR DAVID JOHN RUTHERFORD

(~41 year old British national)

280 HIGH STREET, ARBROATH, ANGUS, DD11 1JF, UNITED KINGDOM

Current Director
Gives occupation as FIREFIGHTER
Usually resident in UNITED KINGDOM

Appointed on 31/05/2011

MR RUSSELL CALUM MCLEAN

280 HIGH STREET, ARBROATH, DD11 1JF, SCOTLAND

Current Secretary

Appointed on 04/07/2019

Shareholders

(Persons of Significant Control)

Mr Russell Calum Mclean

(~65 year old Scottish national)

Endeavour House, 1 James Street, Arbroath, Angus, DD11 1JP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2019

Connections

(Shared officers)

ANGUS AVIATION & SHIPPING LTD.

MR DAVID JOHN RUTHERFORD

ANGUS PROPERTY LTD

MR DAVID JOHN RUTHERFORD

DUNCANSBY HEAD LTD

MR RUSSELL CALUM MCLEAN
MR DAVID JOHN RUTHERFORD

FINISHED WITH PROJECT 39 LTD

MR RUSSELL CALUM MCLEAN

QUEEN MARY LTD

MR DAVID JOHN RUTHERFORD

SANNOX HOTEL LTD

MR DAVID JOHN RUTHERFORD

SCOTSLION LTD

MR DAVID JOHN RUTHERFORD

TAYPORT GROUP LTD

MR RUSSELL CALUM MCLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)