ULTIMATE POWER SUPPLIES LIMITED

ULTIMATE POWER SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameULTIMATE POWER SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192497
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ULTIMATE POWER SUPPLIES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is ULTIMATE POWER SUPPLIES LIMITED located?

    Registered Office Address
    Titanium 1, King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATE POWER SUPPLIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ULTIMATE POWER SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from * 10 Lochside Place Edinburgh Park Edinburgh Lothian EH12 9RG* on Sep 21, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    4.9(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Registered office address changed from * 15 Newton Terrace Glasgow G3 7PJ* on May 02, 2012

    2 pagesAD01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ronald Duncan Miller on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 29, 2008

    legacy

    363(288)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of ULTIMATE POWER SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James Alan
    2 Cunningham Road
    FK7 7SW Stirling
    Stirlingshire
    Secretary
    2 Cunningham Road
    FK7 7SW Stirling
    Stirlingshire
    British127748720001
    MILLER, Ronnie Duncan
    Linton Kilbryde Crescent
    FK15 9BB Dunblane
    Perthshire
    Director
    Linton Kilbryde Crescent
    FK15 9BB Dunblane
    Perthshire
    United KingdomBritish168824710001
    ADIE, David Robert
    15 Newton Terrace
    G3 7PJ Glasgow
    Lanarkshire
    Secretary
    15 Newton Terrace
    G3 7PJ Glasgow
    Lanarkshire
    British749190001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does ULTIMATE POWER SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2012Petition date
    Jul 18, 2012Conclusion of winding up
    Jun 19, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    provisional liquidator
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jul 18, 2012Petition date
    Apr 30, 2017Dissolved on
    Jan 23, 2017Conclusion of winding up
    Jul 18, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0