ULKA Limited

Company Name	ULKA Limited
Company Status	Dissolved
Company Number	SC271862
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)
Dissolution Date	6 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Shane Downie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 July 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Gareth John Downie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	33 Craigie Road Ayr KA8 0HD Scotland

Secretary Name	Katie Jane Anderson
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Ailsa Street Prestwick Ayrshire KA9 1RH Scotland

Director Name	Mrs Marie Downie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2014)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	33 Craigie Road Ayr Ayrshire KA8 0HD Scotland

Secretary Name	Ashleigh-Marie Downie
Nationality	British
Status	Resigned
Appointed	12 January 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	33 Craigie Road Ayr Ayrshire KA8 0HD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£87,156
Cash	£67,203
Current Liabilities	£46,605

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Order of court for early dissolution (1 page)
6 April 2016	Order of court for early dissolution (1 page)
21 May 2015	Registered office address changed from 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 May 2015 (4 pages)
21 May 2015	Notice of winding up order (1 page)
21 May 2015	Registered office address changed from 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 May 2015 (4 pages)
21 May 2015	Court order notice of winding up (1 page)
21 May 2015	Court order notice of winding up (1 page)
21 May 2015	Notice of winding up order (1 page)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
27 July 2014	Registered office address changed from Roodlea House Ayr Ayr KA6 6EP Scotland to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 27 July 2014 (1 page)
27 July 2014	Registered office address changed from Roodlea House Ayr Ayr KA6 6EP Scotland to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 27 July 2014 (1 page)
16 June 2014	Appointment of Mr Shane Downie as a director (2 pages)
16 June 2014	Appointment of Mr Shane Downie as a director (2 pages)
16 June 2014	Termination of appointment of Marie Downie as a director (1 page)
16 June 2014	Termination of appointment of Marie Downie as a director (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Registered office address changed from 33 Craigie Road Ayr Ayrshire KA8 0HD on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 33 Craigie Road Ayr Ayrshire KA8 0HD on 23 May 2014 (1 page)
31 December 2013	Compulsory strike-off action has been discontinued (1 page)
31 December 2013	Compulsory strike-off action has been discontinued (1 page)
29 December 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 2 (3 pages)
29 December 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 2 (3 pages)
13 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Amended accounts made up to 31 August 2010 (3 pages)
31 May 2012	Amended accounts made up to 31 August 2010 (3 pages)
26 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
1 March 2012	Amended accounts made up to 31 August 2010 (3 pages)
1 March 2012	Amended accounts made up to 31 August 2010 (3 pages)
27 February 2012	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Ashleigh-Marie Downie as a secretary (1 page)
27 February 2012	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Ashleigh-Marie Downie as a secretary (1 page)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 October 2009	Return made up to 11/08/09; no change of members (8 pages)
1 October 2009	Return made up to 11/08/09; no change of members (8 pages)
27 August 2009	Amended accounts made up to 31 August 2008 (4 pages)
27 August 2009	Amended accounts made up to 31 August 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 October 2008	Return made up to 11/08/08; full list of members (10 pages)
23 October 2008	Return made up to 11/08/08; full list of members (10 pages)
14 March 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 March 2008	Registered office changed on 14/03/2008 from 32A hamilton street saltcoats KA21 5DS (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 32A hamilton street saltcoats KA21 5DS (1 page)
14 March 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
10 September 2007	Return made up to 11/08/07; full list of members (6 pages)
10 September 2007	Return made up to 11/08/07; full list of members (6 pages)
28 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
28 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
31 August 2006	Return made up to 11/08/06; full list of members (6 pages)
31 August 2006	Return made up to 11/08/06; full list of members (6 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
16 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2004	Incorporation (17 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Incorporation (17 pages)

ULKA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland