| Company Name | Ultimate Concept (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421905 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2012(12 years ago) |
| Dissolution Date | 5 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Ronnie Duncan Miller |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lochside Place Edinburgh Park Edinburgh Lothian EH12 9RG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 10 Lochside Place Edinburgh Park Edinburgh Lothian EH12 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,491 |
| Cash | £9,891 |
| Current Liabilities | £45,407 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 11 January 2013 | Resolutions
|
| 11 January 2013 | Resolutions
|
| 11 May 2012 | Registered office address changed from 10-12 Airthrey Road Causewayhead Stirling FK9 5JR United Kingdom on 11 May 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from 10-12 Airthrey Road Causewayhead Stirling FK9 5JR United Kingdom on 11 May 2012 (2 pages) |
| 2 May 2012 | Appointment of Ronnie Miller as a director (3 pages) |
| 2 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 2 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 2 May 2012 | Appointment of Ronnie Miller as a director (3 pages) |
| 24 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 April 2012 | Incorporation (21 pages) |
| 16 April 2012 | Incorporation (21 pages) |