Unicorn Health And Safety Consultancy Services Ltd

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Company number
SC590288
Status
Active - Proposal to Strike off
Registered address
660 Shettleston Road, 2/2, Glasgow, Scotland, G32 7dz
Incorporated
2 March 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43999, 74901

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dos Santos Leite, Joao Carlos
    Director
    Nationality: Portuguese · Residence: Scotland · Appointed: 2021-04-22
    • Joao Carlos DOS SANTOS LEITEOfficer, appointed 2021-04-22
  • Egemba, Chinagorom Stanley
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-01-10 · Resigned: 2021-04-22
    • Chinagorom Stanley EGEMBAOfficer, appointed 2020-12-22
    • Chinagorom Stanley EGEMBAOfficer, appointed 2020-01-10, resigned 2021-04-22
  • Nwite, Nicholas Ugochukwu
    Director
    Nationality: British · Residence: Scotland · Appointed: 2018-03-02 · Resigned: 2020-05-19
    • Nicholas Ugochukwu NWITEOfficer, appointed 2024-10-21
    • Nicholas Ugochukwu NWITEOfficer, appointed 2022-01-08
    • Nicholas Ugochukwu NWITEOfficer, appointed 2018-02-21

Filing History

  • gazette-notice-voluntary
    Date: 2022-07-26 · Type: GAZ1(A)
  • dissolution-voluntary-strike-off-suspended
    Date: 2022-07-22 · Type: SOAS(A)
  • dissolution-application-strike-off-company
    Date: 2022-07-18 · Type: DS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-06-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-05-24 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2021-12-21 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2021-04-22 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2021-04-22 · Type: AP01

PSC / Beneficial Ownership

  • Mr Chinagorom Stanley Egemba
    ownership-of-shares-75-to-100-percent · Notified 2020-05-20
  • Mr Nicholas Ugochukwu Nwite
    ownership-of-shares-75-to-100-percent · Notified 2018-03-02 · Ceased 2020-05-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNICORN HEALTH AND SAFETY CONSULTANCY SERVICES LTD - UK Company Risk Report