ULTIMATE LIMITED

Overview

Company Name	ULTIMATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199175
Jurisdiction	Scotland
Date of Creation	Aug 23, 1999
Date of Cessation	Oct 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ULTIMATE LIMITED?

(5184) /
(5190) /
(7487) /

Where is ULTIMATE LIMITED located?

Registered Office Address	39 Palmerston Place Edinburgh EH12 5AU
Undeliverable Registered Office Address	No

What were the previous names of ULTIMATE LIMITED?

Previous Company Names
Company Name	From	Until
HANNAH AUTO SOUND LTD.	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for ULTIMATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ULTIMATE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 20, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Apr 28, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 28, 2009	Notice of winding up order	1 pages	4.2(Scot)

Sep 09, 2008	legacy	1 pages	288b

Dec 12, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 07, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 16, 2007	legacy	1 pages	652a
Aug 24, 2007	Deferment of dissolution (voluntary)	1 pages	COLIQ
Aug 01, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Mar 16, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Mar 12, 2007	Deferment of dissolution (voluntary)	1 pages	COLIQ
Feb 26, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 10, 2006	legacy	3 pages	363a
Jun 02, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Mar 02, 2006	legacy	1 pages	288a
Mar 01, 2006	legacy	1 pages	288b
Mar 01, 2006	legacy	1 pages	287
Sep 29, 2005	legacy	1 pages	288a
Sep 29, 2005	legacy	3 pages	363a
Aug 31, 2005	legacy	1 pages	288b
Jun 08, 2005	legacy	1 pages	288b
Jun 08, 2005	legacy	2 pages	288a
Apr 01, 2005	legacy	2 pages	88(2)R
Apr 01, 2005	legacy	1 pages	123

View All Filings

Who are the officers of ULTIMATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMONAGLE, Robert 3 Dundas Street G1 2AH Glasgow	Feb 28, 2006		Secretary	3 Dundas Street G1 2AH Glasgow		British		Director	105616750001
MCMONAGLE, Robert 3 Dundas Street G1 2AH Glasgow	Feb 03, 2005		Director	3 Dundas Street G1 2AH Glasgow		British	1951-2	Director	105616750001
CLEARY, Richard 54 Morriston Park Drive Cambuslang G72 7NQ Glasgow Lanarkshire	Aug 23, 2001	Feb 28, 2006	Secretary	54 Morriston Park Drive Cambuslang G72 7NQ Glasgow Lanarkshire		British			69183970002
HANNAH, Andrew 5 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire	Aug 23, 1999	Feb 01, 2001	Secretary	5 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire		British		Company Director	67434440002
AFM FREDERICK FRASER LIMITED Afm House, 6 Crofthead Road KA9 1HW Prestwick Ayrshire	Feb 01, 2001	Aug 23, 2001	Secretary	Afm House, 6 Crofthead Road KA9 1HW Prestwick Ayrshire					61403420001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 23, 1999	Aug 23, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HADDOW, James 6 Killermont Meadows Bothwell G71 8EG Glasgow Lanarkshire	Sep 25, 1999	Feb 01, 2001	Director	6 Killermont Meadows Bothwell G71 8EG Glasgow Lanarkshire		British	1953-12	Co Dir	200070001
HANNAH, Andrew 5 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire	Aug 23, 1999	Feb 01, 2001	Director	5 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire	Scotland	British	1950-8	Company Director	67434440002
MCGUINNESS, Tracey 3 The Academy 2 Melrose Avenue Rutherglen G73 3BU Glasgow	Aug 23, 1999	Jul 22, 2008	Director	3 The Academy 2 Melrose Avenue Rutherglen G73 3BU Glasgow		British	1972-9	Systems Project Leader	116657250001
MCMONAGLE, Robert 3 Dundas Street G1 2AH Glasgow	Feb 03, 2005	Aug 24, 2005	Director	3 Dundas Street G1 2AH Glasgow		British	1951-2	Director	105616750001
MCMURTRIE, Steven 2 Edzell Court G14 0TG Glasgow Lanarkshire	Jan 31, 2005	Feb 03, 2005	Director	2 Edzell Court G14 0TG Glasgow Lanarkshire		British	1975-10	Salesman	101960310001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 23, 1999	Aug 23, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does ULTIMATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2010	Dissolved on
Apr 15, 2009	Petition date
Jul 16, 2010	Conclusion of winding up
Apr 15, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Bryan A Jackson 17 Rothesay Place Edinburgh EH3 7SQ	practitioner	17 Rothesay Place Edinburgh EH3 7SQ

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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