CENTRAL UNION DIRECT LTD.

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CENTRAL UNION DIRECT LTD.

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Key Data

Status

Dissolved

Company No.

SC513163

Incorporation date

17/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BLCopy
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Latest events (Record since 17/08/2015)
dot icon14/11/2025
Final Gazette dissolved following liquidation
dot icon14/08/2025
Final account prior to dissolution in a winding-up by the court
dot icon29/01/2024
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 2024-01-29
dot icon25/01/2024
Court order in a winding-up (& Court Order attachment)
dot icon01/08/2023
Compulsory strike-off action has been suspended
dot icon25/07/2023
First Gazette notice for compulsory strike-off
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon07/10/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon04/10/2022
Resolutions
dot icon26/09/2022
Memorandum and Articles of Association
dot icon08/06/2022
Termination of appointment of Shiona Adam Murray Mcclure as a director on 2022-06-08
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/04/2022
Appointment of Ms Shiona Adam Murray Mcclure as a director on 2022-04-13
dot icon24/03/2022
Registration of charge SC5131630001, created on 2022-03-18
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon03/02/2022
Termination of appointment of Shiona Adam Murray Mcclure as a director on 2022-02-03
dot icon03/02/2022
Cessation of Shiona Adam Murray Mcclure as a person with significant control on 2022-02-03
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon19/05/2021
Appointment of Mr William Alexander George John Clark as a director on 2021-05-19
dot icon26/02/2021
Confirmation statement made on 2021-02-07 with updates
dot icon25/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon06/01/2021
Termination of appointment of William Alexander George John Clark as a director on 2021-01-06
dot icon01/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/05/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
dot icon14/05/2020
Termination of appointment of Valerie Agnes Williams as a director on 2020-05-13
dot icon14/05/2020
Cessation of Valerie Agnes Williams as a person with significant control on 2020-05-13
dot icon28/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon26/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon07/03/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon06/09/2018
Appointment of Mr William Alexander George John Clark as a director on 2018-08-31
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon09/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon08/02/2018
Notification of Justin Williams as a person with significant control on 2017-07-21
dot icon24/07/2017
Appointment of Mr Justin Williams as a director on 2017-07-21
dot icon10/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon01/09/2016
Confirmation statement made on 2016-08-16 with updates
dot icon14/09/2015
Termination of appointment of Justin Williams as a director on 2015-08-31
dot icon17/08/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£91,488.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
25/01/2024
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
266.60K
-
0.00
91.49K
-
2021
21
266.60K
-
0.00
91.49K
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

266.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Justin
Director
21/07/2017 - Present
3
Williams, Justin
Director
17/08/2015 - 31/08/2015
3
Clark, William Alexander George John
Director
19/05/2021 - Present
2
Clark, William Alexander George John
Director
31/08/2018 - 06/01/2021
2
Mcclure, Shiona Adam Murray
Director
13/04/2022 - 08/06/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CENTRAL UNION DIRECT LTD.

CENTRAL UNION DIRECT LTD. is an(a) Dissolved company incorporated on 17/08/2015 with the registered office located at Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL UNION DIRECT LTD.?

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CENTRAL UNION DIRECT LTD. is currently Dissolved. It was registered on 17/08/2015 and dissolved on 14/11/2025.

Where is CENTRAL UNION DIRECT LTD. located?

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CENTRAL UNION DIRECT LTD. is registered at Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BL.

What does CENTRAL UNION DIRECT LTD. do?

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CENTRAL UNION DIRECT LTD. operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

How many employees does CENTRAL UNION DIRECT LTD. have?

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CENTRAL UNION DIRECT LTD. had 21 employees in 2021.

What is the latest filing for CENTRAL UNION DIRECT LTD.?

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The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.