| Company Name | Ultrexo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC068970 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1979(44 years, 9 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian McLean Wilson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1988(9 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 21 January 2020) |
| Role | Cost Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Director Name | Mrs Myra Stevenson Wilson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1988(9 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 21 January 2020) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Secretary Name | Mrs Myra Stevenson Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1988(9 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Milton Road Kilmarnock Ayrshire KA3 7HG Scotland |
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 55 at £1 | Brian Wilson 55.00% Ordinary |
|---|---|
| 45 at £1 | Myra Wilson 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £806 |
| Cash | £29,322 |
| Current Liabilities | £5,079 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2019 | Application to strike the company off the register (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2017 | Director's details changed for Mr Brian Mclean Wilson on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Brian Mclean Wilson on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mrs Myra Stevenson Wilson on 12 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Secretary's details changed for Mrs Myra Stevenson Wilson on 12 January 2017 (1 page) |
| 12 January 2017 | Director's details changed for Mrs Myra Stevenson Wilson on 12 January 2017 (2 pages) |
| 12 January 2017 | Secretary's details changed for Mrs Myra Stevenson Wilson on 12 January 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 February 2010 | Director's details changed for Brian Wilson on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Brian Wilson on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Myra Wilson on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Myra Wilson on 31 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |