| Company Name | Ultimate Uplifts Ltd |
|---|---|
| Director | Lee Johnson |
| Company Status | Active |
| Company Number | SC665628 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2020(3 years, 10 months ago) |
| Previous Name | Bluesky Trade Waste Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Lee Johnson |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 41 Howe Drive Blackwood Lanark ML11 9GH Scotland |
| Secretary Name | Mr Lee Johnson |
|---|---|
| Status | Current |
| Appointed | 17 August 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | 41 Howe Drive Blackwood Lanark ML11 9GH Scotland |
| Director Name | Mr Stuart Alexandet Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 41 Howe Drive Blackwood Lanark ML11 9GH Scotland |
| Director Name | Mr William Scott Eason |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 41 Howe Drive Blackwood Lanark ML11 9GH Scotland |
Location
| Registered Address | 41 Howe Drive Blackwood Lanark ML11 9GH Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
|---|---|
| 17 August 2020 | Registered office address changed from 1 Clydebridge Steelworks Bogleshole Road Cambuslang South Lanarkshire G72 7TX United Kingdom to 41 Howe Drive Blackwood Lanark ML11 9GH on 17 August 2020 (1 page) |
| 17 August 2020 | Cessation of Stuart Alexandet Brown as a person with significant control on 17 August 2020 (1 page) |
| 17 August 2020 | Termination of appointment of Stuart Alexandet Brown as a director on 17 August 2020 (1 page) |
| 17 August 2020 | Appointment of Mr Lee Johnson as a secretary on 17 August 2020 (2 pages) |
| 17 August 2020 | Cessation of William Scott Eason as a person with significant control on 17 August 2020 (1 page) |
| 17 August 2020 | Termination of appointment of William Scott Eason as a director on 17 August 2020 (1 page) |
| 29 June 2020 | Incorporation Statement of capital on 2020-06-29
|