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Company Information for

UNION STREET INVESTMENTS LTD.

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC353348
Private Limited Company
Active

Company Overview

About Union Street Investments Ltd.
UNION STREET INVESTMENTS LTD. was founded on 2009-01-13 and has its registered office in Dundee. The organisation's status is listed as "Active". Union Street Investments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNION STREET INVESTMENTS LTD.
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC353348
Company ID Number SC353348
Date formed 2009-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION STREET INVESTMENTS LTD.
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Companies with same name UNION STREET INVESTMENTS LTD.
The following companies were found which have the same name as UNION STREET INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNION STREET INVESTMENTS, LLC 1326 5TH AVE STE 438 SEATTLE WA 981012650 Dissolved Company formed on the 2015-07-23
UNION STREET INVESTMENTS LTD British Columbia Active Company formed on the 2015-07-28
UNION STREET INVESTMENTS PTY LTD Active Company formed on the 2006-02-03
UNION STREET INVESTMENTS INC Delaware Unknown
UNION STREET INVESTMENTS, LLC 833 MARCO DRIVE N.E. ST. PETERSBURG FL 33702 Active Company formed on the 2007-05-21
UNION STREET INVESTMENTS OF SOUTH FLORIDA, LLC 2880 NE 24TH PLACE FORT LAUDERDALE FL 33305 Inactive Company formed on the 2017-11-09
UNION STREET INVESTMENTS INC Georgia Unknown
UNION STREET INVESTMENTS INC California Unknown
UNION STREET INVESTMENTS LLC California Unknown
UNION STREET INVESTMENTS LLC Michigan UNKNOWN
UNION STREET INVESTMENTS EWING LLC New Jersey Unknown
Union Street Investments LLC Indiana Unknown
Union Street Investments Inc Maryland Unknown

Company Officers of UNION STREET INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2009-01-13
JOHN KELVIN KERR
 Director 2009-01-16
DEREK JOHN SOUTER
 Director 2009-01-16
DUNCAN ROBERT SOUTER
 Director 2012-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN HENDERSON HUTCHESON
 Director 2009-01-13 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTONS LAW LLP 20/20 (INTERNATIONAL) LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
THORNTONS LAW LLP STRATEGIC PARTNERS (SCOTLAND) LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2015-08-21
THORNTONS LAW LLP STRATEGIC LAND (SCOTLAND) LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Active
THORNTONS LAW LLP TTD LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Active
THORNTONS LAW LLP BLTN LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Dissolved 2013-10-04
THORNTONS LAW LLP BALHOUSIE PUBLICATIONS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Dissolved 2015-09-25
THORNTONS LAW LLP BROWN PAPER TICKETS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
THORNTONS LAW LLP MC2 (SCOTLAND) LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
JOHN KELVIN KERR BLACKSCROFT PROPERTY CO. LIMITED Director 2004-05-12 CURRENT 1995-02-10 Active
JOHN KELVIN KERR UNION STREET DEVELOPMENTS LTD. Director 1999-02-10 CURRENT 1999-02-10 Active
JOHN KELVIN KERR UNION STREET PROPERTIES LTD. Director 1998-07-15 CURRENT 1998-06-09 Active
DEREK JOHN SOUTER EGYPTIAN HALLS BUILDING PRESERVATION TRUST Director 2014-06-20 CURRENT 2014-06-20 Active
DEREK JOHN SOUTER UNION STREET DEVELOPMENTS LTD. Director 1999-02-10 CURRENT 1999-02-10 Active
DEREK JOHN SOUTER UNION STREET PROPERTIES LTD. Director 1998-07-15 CURRENT 1998-06-09 Active
DEREK JOHN SOUTER BLACKSCROFT PROPERTY CO. LIMITED Director 1995-02-10 CURRENT 1995-02-10 Active
DUNCAN ROBERT SOUTER UNION STREET DEVELOPMENTS LTD. Director 1999-02-10 CURRENT 1999-02-10 Active
DUNCAN ROBERT SOUTER UNION STREET PROPERTIES LTD. Director 1998-07-15 CURRENT 1998-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Duncan Robert Souter on 2019-01-01
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-05-26CH01Director's details changed for Mr John Kelvin Kerr on 2017-01-02
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AR0113/01/16 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0113/01/15 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for John Kelvin Kerr on 2013-01-11
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-30AR0113/01/14 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0113/01/13 ANNUAL RETURN FULL LIST
2012-07-10AP01DIRECTOR APPOINTED DUNCAN ROBERT SOUTER
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28MG01sParticulars of a mortgage or charge / charge no: 1
2012-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-26RES01ADOPT ARTICLES 26/03/12
2012-02-09AR0113/01/12 ANNUAL RETURN FULL LIST
2011-02-10AR0113/01/11 ANNUAL RETURN FULL LIST
2010-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-13AA01Previous accounting period extended from 31/01/10 TO 30/06/10
2010-02-15AR0113/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN SOUTER / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELVIN KERR / 12/02/2010
2009-08-0488(2)AD 28/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-16288aDIRECTOR APPOINTED DEREK JOHN SOUTER
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON
2009-04-16288aDIRECTOR APPOINTED JOHN KELVIN KERR
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNION STREET INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION STREET INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-03-28 Outstanding DEREK JOHN SOUTER & OTHERS
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION STREET INVESTMENTS LTD.

Intangible Assets
Patents
We have not found any records of UNION STREET INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UNION STREET INVESTMENTS LTD.
Trademarks
We have not found any records of UNION STREET INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION STREET INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNION STREET INVESTMENTS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNION STREET INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION STREET INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION STREET INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 4BJ