| Company Name | Ultimate Seals Limited |
|---|---|
| Directors | Warren Mathew Ackroyd and Steven Gallacher |
| Company Status | Active |
| Company Number | SC471039 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Warren Mathew Ackroyd |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Northburn Avenue Aberdeen AB15 6AH Scotland |
| Director Name | Mr Steven Gallacher |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2014(7 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Granton Terrace Dundee DD4 9AJ Scotland |
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 5k at £1 | Steven Gallacher 50.00% Ordinary |
|---|---|
| 5k at £1 | Warren Mathew Ackroyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,324 |
| Cash | £61,746 |
| Current Liabilities | £113,519 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Charges
| 10 September 2021 | Delivered on: 18 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3 city south business park, portlethen. Outstanding |
|---|---|
| 13 July 2021 | Delivered on: 15 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 29 August 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 October 2014 | Appointment of Mr Steven Gallacher as a director on 29 September 2014 (2 pages) |
| 2 October 2014 | Statement of capital following an allotment of shares on 29 September 2014
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| 2 October 2014 | Statement of capital following an allotment of shares on 29 September 2014
|
| 2 October 2014 | Appointment of Mr Steven Gallacher as a director on 29 September 2014 (2 pages) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
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| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
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