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Central Union Direct Ltd

Central Union Direct Ltd is a liquidation company incorporated on 17 August 2015 with the registered office located in Edinburgh, City of Edinburgh. Central Union Direct Ltd was registered 10 years ago.
Status
Liquidation
Company No
SC513163
Private limited company
Scottish Company
Age
10 years
Incorporated 17 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 635 days
Dated 25 January 2023 (2 years 9 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 889 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2022
Was due on 30 May 2023 (2 years 5 months ago)
Address
Third Floor
2 Semple Street
Edinburgh
City Of Edinburgh
EH3 8BL
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 2 Melville Street Falkirk FK1 1HZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Clark Leavy Pallets Ltd
Justin Williams is a mutual person.
Active
J B Plastics & Containers Ltd
William Alexander George John Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£91.49K
Decreased by £175.56K (-66%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£1M
Increased by £298.99K (+42%)
Total Liabilities
-£735.92K
Increased by £187.26K (+34%)
Net Assets
£266.6K
Increased by £111.73K (+72%)
Debt Ratio (%)
73%
Decreased by 4.58% (-6%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Shiona Adam Murray Mcclure Resigned
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Ms Shiona Adam Murray Mcclure Appointed
3 Years Ago on 13 Apr 2022
New Charge Registered
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Shiona Adam Murray Mcclure Resigned
3 Years Ago on 3 Feb 2022
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Documents
Final account prior to dissolution in a winding-up by the court
Submitted on 14 Aug 2025
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 29 January 2024
Submitted on 29 Jan 2024
Submitted on 25 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 1 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 7 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Memorandum and Articles of Association
Submitted on 26 Sep 2022
Termination of appointment of Shiona Adam Murray Mcclure as a director on 8 June 2022
Submitted on 8 Jun 2022
Repayment History
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