Company NameUltimate Insulation Supplies Ltd.
DirectorDarren Bruce Smith
Company StatusActive
Company NumberSC427626
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Darren Bruce Smith
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Rutherford Court
Bridge Of Allan
Stirling
FK9 4QG
Scotland

Location

Registered Address16-18 Weir Street
Falkirk
FK1 1RA
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth-£21,505
Cash£10,359
Current Liabilities£75,274

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Charges

24 November 2014Delivered on: 1 December 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

16 October 2020Total exemption full accounts made up to 31 July 2020 (13 pages)
16 September 2020Confirmation statement made on 31 July 2020 with updates (5 pages)
13 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 July 2019 (13 pages)
11 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 July 2018 (13 pages)
31 August 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
13 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
2 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 December 2014Registration of charge SC4276260001, created on 24 November 2014 (11 pages)
1 December 2014Registration of charge SC4276260001, created on 24 November 2014 (11 pages)
30 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
4 July 2012Incorporation (21 pages)
4 July 2012Incorporation (21 pages)