Ultraxenon Ltd

Company Name	Ultraxenon Ltd
Director	Umar Arif
Company Status	Active - Proposal to Strike off
Company Number	SC463618
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Umar Arif
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(same day as company formation)
Role	Employed
Country of Residence	Scotland
Correspondence Address	6 Briarlea Drive Giffnock Glasgow G46 6DS Scotland

Director Name	Mr Vaqas Aslam
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD Scotland

Director Name	Mr Waheed Sadiq
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2020)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD Scotland

Director Name	Mrs Qurat-Ul-Ain Bint Kabir
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD Scotland

Contact

Website	www.ultraxenon.co.uk
Email address	[email protected]
Telephone	0141 5540486
Telephone region	Glasgow

Location

Registered Address	652 - 654a Eglinton Street Glasgow Lanarkshire G5 9RP Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1 at £1	Umar Arif 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

7 July 2023	Voluntary strike-off action has been suspended (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
5 June 2023	Application to strike the company off the register (3 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 June 2022	Registered office address changed from PO Box 24072 Sc463618: Companies House Default Address Edinburgh EH3 1FD to 652 - 654a Eglinton Street Glasgow Lanarkshire G5 9RP on 7 June 2022 (1 page)
29 April 2022	Elect to keep the directors' register information on the public register (1 page)
29 April 2022	Director's details changed for Mr Umar Arif on 29 April 2022 (2 pages)
29 April 2022	Withdrawal of the directors' register information from the public register (1 page)
29 April 2022	Directors' register information at 29 April 2022 on withdrawal from the public register (1 page)
12 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
18 March 2022	Registered office address changed to PO Box 24072, Sc463618: Companies House Default Address, Edinburgh, EH3 1FD on 18 March 2022 (1 page)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 October 2020	Registered office address changed from Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD Scotland to Unit 5 239 Blairtummock Road Queenslie Workspaces Glasgow G33 4ED on 5 October 2020 (1 page)
15 April 2020	Confirmation statement made on 4 April 2020 with updates (3 pages)
19 February 2020	Termination of appointment of Waheed Sadiq as a director on 19 February 2020 (1 page)
19 February 2020	Termination of appointment of Qurat-Ul-Ain Bint Kabir as a director on 15 July 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 April 2019	Appointment of Mrs Qurat-Ul-Ain Bint Kabir as a director on 1 March 2019 (2 pages)
27 November 2018	Change of details for Umar Arif as a person with significant control on 27 November 2018 (2 pages)
27 November 2018	Change of details for Mr Umair Arif as a person with significant control on 27 November 2018 (2 pages)
17 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 March 2018	Appointment of Mr Waheed Sadiq as a director on 26 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Vaqas Aslam as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Vaqas Aslam as a director on 21 September 2017 (1 page)
21 July 2017	Change of details for Mr Umair Arif as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Umair Arif as a person with significant control on 21 July 2017 (2 pages)
11 July 2017	Appointment of Mr Vaqas Aslam as a director on 1 July 2017 (2 pages)
11 July 2017	Registered office address changed from 36 Florida Avenue Glasgow G42 8XG to Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 36 Florida Avenue Glasgow G42 8XG to Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Vaqas Aslam as a director on 1 July 2017 (2 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
18 April 2016	Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
18 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
27 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (20 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (20 pages)

Ultraxenon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland