Company NameUltimate Land Projects Ltd
Company StatusActive
Company NumberSC750373
CategoryPrivate Limited Company
Incorporation Date15 November 2022(1 year, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kirsty Elizabeth Aitken
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThain House 226 Queensferry Road
Edinburgh
EH4 2BP
Scotland
Director NameMr Sean Hanlon
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThain House 226 Queensferry Road
Edinburgh
EH4 2BP
Scotland
Director NameMr Fraser George Marwick
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThain House 226 Queensferry Road
Edinburgh
EH4 2BP
Scotland

Location

Registered Address81 Shore
Edinburgh
Midlothian
EH6 6RG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due15 August 2024 (3 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

16 January 2024Confirmation statement made on 14 November 2023 with no updates (3 pages)
3 October 2023Registered office address changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh Midlothian EH6 6RG on 3 October 2023 (1 page)
23 August 2023Termination of appointment of Kirsty Elizabeth Aitken as a director on 1 August 2023 (1 page)
15 November 2022Incorporation
Statement of capital on 2022-11-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)