| Company Name | Ultraclinic Limited |
|---|---|
| Company Status | Active |
| Company Number | SC424155 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Evelyn Jean Ferguson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Consultant Obstetrician |
| Country of Residence | Scotland |
| Correspondence Address | 27 Kellie Wynd Dunblane Perthshire FK15 0NR Scotland |
| Director Name | Mr Robin Greer Murray |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Greenfield Avenue Alloway Ayr KA7 4NW Scotland |
| Director Name | Mr Brian David Ramsay Williamson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Greenfield Avenue Ayr Ayrshire KA7 4NW Scotland |
| Director Name | Mr Alistair Kevin Williamson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Racecourse Road Ayr Ayrshire KA7 2TD Scotland |
Location
| Registered Address | 6 Alloway Place Ayr Ayrshire KA7 2AA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alistair Kevin Williamson 25.00% Ordinary |
|---|---|
| 25 at £1 | Brian David Ramsay Williamson 25.00% Ordinary |
| 25 at £1 | Evelyn Jean Ferguson 25.00% Ordinary |
| 25 at £1 | Robin Greer Murray 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 1 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 15 December 2020 | Notification of Evelyn Jean Ferguson as a person with significant control on 16 May 2017 (2 pages) |
| 15 December 2020 | Notification of Brian David Ramsay Williamson as a person with significant control on 16 May 2017 (2 pages) |
| 15 December 2020 | Notification of Robin Greer Murray as a person with significant control on 16 May 2017 (2 pages) |
| 15 December 2020 | Withdrawal of a person with significant control statement on 15 December 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of Alistair Kevin Williamson as a director on 27 May 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 31 October 2018 | Director's details changed for Mr Brian David Ramsay Williamson on 4 July 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 11 September 2017 | Director's details changed for Mr Alistair Kevin Williamson on 31 August 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Alistair Kevin Williamson on 31 August 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 18 June 2015 | Registered office address changed from 34B New Road Ayr Ayrshire KA8 8EX to 6 Alloway Place Ayr Ayrshire KA7 2AA on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from 34B New Road Ayr Ayrshire KA8 8EX to 6 Alloway Place Ayr Ayrshire KA7 2AA on 18 June 2015 (1 page) |
| 1 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 27 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
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| 27 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
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| 16 May 2012 | Incorporation
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| 16 May 2012 | Incorporation
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| 16 May 2012 | Incorporation
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