The Union Advertising Agency Limited. Head office in Edinburgh. Check Director.

The Union Advertising Agency Limited, Edinburgh

The Union Advertising Agency Limited is a private limited company. Previously, it was named Grinmost (No.72) Limited (it was changed on 1996-01-03). Registered at 18 Inverleith Terrace, Edinburgh EH3 5NS, the aforementioned 28 years old business was incorporated on 1995-08-29 and is officially categorised as "advertising agencies" (SIC code: 73110).
6 directors can be found in this firm: Heather B. (appointed on 17 August 2021), Louise K. (appointed on 17 August 2021), Michael H. (appointed on 19 June 2012). Moving to the secretaries (1 in total), we can name: Heather B. (appointed on 01 September 2020).

About
Name: The Union Advertising Agency Limited
Number: SC160047
Incorporation date: 1995-08-29
End of financial year: 31 December


Address:	18 Inverleith Terrace Edinburgh EH3 5NS
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Agents Of Change (Scotland) Limited

1 January 2023

Address	Union House 18 Inverleith Terrace, Edinburgh, EH3 5NS, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc753057
Nature of control:	75,01-100% shares

Ian M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,094,783	2,028,713	2,610,218	1,722,580
Total Assets Less Current Liabilities	211,358	482,780	740,563	668,773

The date for The Union Advertising Agency Limited confirmation statement filing is 2024-09-09. The last one was filed on 2023-08-26. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Agents Of Change (Scotland) Limited owns over 3/4 of shares. This corporate PSC can be found at 18 Inverleith Terrace, EH3 5NS Edinburgh. Ian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 39000.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (9 pages)
363(288)	Wed, 21st Aug 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (9 pages)
363(288)	Wed, 21st Aug 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
363(288)	Fri, 22nd Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 24th, May 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 24th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, June 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 24th Nov 1997 with shareholders record filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Nov 1997 with shareholders record filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 1st Oct 1996 with shareholders record filed on: 1st, October 1996 \| annual return	Free Download (8 pages)
363(288)	Tue, 1st Oct 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 1st Oct 1996 with shareholders record filed on: 1st, October 1996 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, May 1996 \| accounts	Free Download (1 page)

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