Company NameUltimate Flat Roofing Ltd
DirectorsAllan Cunningham and Allister Togher
Company StatusActive
Company NumberSC615010
CategoryPrivate Limited Company
Incorporation Date29 November 2018(5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Allan Cunningham
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield House Business Centre 31 Main Street
Village
East Kilbride
South Lanarkshire
G74 4JU
Scotland
Director NameMr Allister Togher
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield House Business Centre 31 Main Street
Village
East Kilbride
South Lanarkshire
G74 4JU
Scotland

Location

Registered Address17 Colvilles Park
East Kilbride
Glasgow
G75 0GZ
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024Confirmation statement made on 28 November 2023 with no updates (3 pages)
27 October 2023Micro company accounts made up to 31 May 2023 (5 pages)
14 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
15 September 2022Micro company accounts made up to 31 May 2022 (6 pages)
29 December 2021Micro company accounts made up to 31 May 2021 (6 pages)
30 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
3 March 2021Micro company accounts made up to 31 May 2020 (5 pages)
18 February 2021Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 18 February 2021 (1 page)
18 February 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 May 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 March 2020Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page)
12 December 2019Confirmation statement made on 28 November 2019 with updates (5 pages)
29 November 2018Incorporation
Statement of capital on 2018-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)