ULTIMATE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE LTD

Company number SC589291

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	CH01	Director's details changed for Mr Craig Macgregor on 1 March 2024	View PDF Director's details changed for Mr Craig Macgregor on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	AD01	Registered office address changed from 13a 13a Westray Court Cumbernauld G67 1NW Scotland to 13a Westray Court Cumbernauld Glasgow G67 1NW on 20 October 2022	View PDF Registered office address changed from 13a 13a Westray Court Cumbernauld G67 1NW Scotland to 13a Westray Court Cumbernauld Glasgow G67 1NW on 20 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from 13 Westray Court Cumbernauld Glasgow G67 1NW Scotland to 13a 13a Westray Court Cumbernauld G67 1NW on 30 May 2022	View PDF Registered office address changed from 13 Westray Court Cumbernauld Glasgow G67 1NW Scotland to 13a 13a Westray Court Cumbernauld G67 1NW on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from 13a Westray Court Cumbernauld Glasgow G67 1NW Scotland to 13 Westray Court Cumbernauld Glasgow G67 1NW on 1 March 2022	View PDF Registered office address changed from 13a Westray Court Cumbernauld Glasgow G67 1NW Scotland to 13 Westray Court Cumbernauld Glasgow G67 1NW on 1 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC04	Change of details for Mr Craig Macgregor as a person with significant control on 16 September 2021	View PDF Change of details for Mr Craig Macgregor as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr Craig Macgregor as a person with significant control on 16 September 2021	View PDF Change of details for Mr Craig Macgregor as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CH01	Director's details changed for Mr Craig Macgregor on 16 September 2021	View PDF Director's details changed for Mr Craig Macgregor on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr Craig Macgregor as a person with significant control on 16 September 2021	View PDF Change of details for Mr Craig Macgregor as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from G1 91 Gartloch Ave Glasgow G69 8FE Scotland to 13a Westray Court Cumbernauld Glasgow G67 1NW on 10 November 2021	View PDF Registered office address changed from G1 91 Gartloch Ave Glasgow G69 8FE Scotland to 13a Westray Court Cumbernauld Glasgow G67 1NW on 10 November 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category