| Company Name | Ultimate Alloys Limited |
|---|---|
| Director | Matthew Orrock |
| Company Status | Active |
| Company Number | SC472885 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Matthew Orrock |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2022(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland |
| Director Name | Craig Gordon Mason |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6RU Scotland |
| Director Name | Claire Charlotte McKechnie |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | NHS Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6RU Scotland |
| Director Name | Sharon Mason |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Retail Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6RU Scotland |
| Director Name | Robert William Mason |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Powder Coating Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 30 Fisherrrow Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6RU Scotland |
| Secretary Name | Claire Charlotte McKechnie |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6RU Scotland |
Contact
| Telephone | 0131 6533542 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 30 June 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 3 April 2016 | Termination of appointment of Sharon Mason as a director on 3 April 2016 (1 page) |
| 3 April 2016 | Termination of appointment of Sharon Mason as a director on 3 April 2016 (1 page) |
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 1 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 9 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 7 April 2015 | Registered office address changed from 10 Bennet Wood Terrace Winchburgh Broxburn West Lothian EH52 6TR United Kingdom to Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 10 Bennet Wood Terrace Winchburgh Broxburn West Lothian EH52 6TR United Kingdom to Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 10 Bennet Wood Terrace Winchburgh Broxburn West Lothian EH52 6TR United Kingdom to Unit 30 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on 7 April 2015 (1 page) |
| 13 October 2014 | Director's details changed for Sharon Cherry on 30 May 2014 (7 pages) |
| 13 October 2014 | Director's details changed for Sharon Cherry on 30 May 2014 (7 pages) |
| 1 September 2014 | Termination of appointment of Claire Charlotte Mckechnie as a director on 14 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Craig Gordon Mason as a director on 14 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Craig Gordon Mason as a director on 14 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Claire Charlotte Mckechnie as a secretary on 14 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Claire Charlotte Mckechnie as a director on 14 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Claire Charlotte Mckechnie as a secretary on 14 July 2014 (2 pages) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|