| Company Name | Ultimatepointer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360847 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 11 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Erik Jan Banning |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6130 Saratoga Springs Ln Houston Texas Tx 77041 |
| Secretary Name | Suzanne Marion Banning |
|---|---|
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland |
Location
| Registered Address | Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 100 at £1 | Erik Jan Banning 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Withdraw the company strike off application (1 page) |
| 11 March 2016 | Withdraw the company strike off application (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Dr. Erik Jan Banning on 1 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Dr. Erik Jan Banning on 1 June 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Dr. Erik Jan Banning on 1 June 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 October 2013 | Registered office address changed from Unit 4 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from Unit 4 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland on 21 October 2013 (1 page) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Director's details changed for Dr. Erik Jan Banning on 8 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Director's details changed for Dr. Erik Jan Banning on 8 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Dr. Erik Jan Banning on 8 June 2012 (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 August 2010 | Registered office address changed from 2 Milltimber Brae Milltimber AB13 0DY Scotland on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 2 Milltimber Brae Milltimber AB13 0DY Scotland on 16 August 2010 (1 page) |
| 12 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for Suzanne Marion Banning on 8 June 2010 (1 page) |
| 7 July 2010 | Director's details changed for Dr. Erik Jan Banning on 8 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Suzanne Marion Banning on 8 June 2010 (1 page) |
| 7 July 2010 | Director's details changed for Dr. Erik Jan Banning on 8 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Dr. Erik Jan Banning on 8 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Dr. Erik Jan Banning on 8 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Dr. Erik Jan Banning on 8 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Suzanne Marion Banning on 8 June 2010 (1 page) |
| 7 July 2010 | Director's details changed for Dr. Erik Jan Banning on 8 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Suzanne Marion Banning on 8 June 2010 (1 page) |
| 7 July 2010 | Secretary's details changed for Suzanne Marion Banning on 8 June 2010 (1 page) |
| 7 July 2010 | Secretary's details changed for Suzanne Marion Banning on 8 June 2010 (1 page) |
| 8 June 2009 | Incorporation (17 pages) |
| 8 June 2009 | Incorporation (17 pages) |