ULTRA CATERING LTD.
Overview
| Company Name | ULTRA CATERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230937 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRA CATERING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTRA CATERING LTD. located?
| Registered Office Address | 61 Burlington Avenue G12 0LJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA CATERING LTD.?
| Company Name | From | Until |
|---|---|---|
| PLAIDCOM LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for ULTRA CATERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ULTRA CATERING LTD.?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for ULTRA CATERING LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 12 pages | AAMD | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Amandip Singh Khaira as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Khaira Investments Ltd as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Brian Douglas Pollard as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew William Taylor Pollard as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Douglas Pollard as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Daljit Singh Khaira as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Andrew William Taylor Pollard as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 182 Polmuir Road Aurora Apartments Aberdeen AB11 7SR to 61 Burlington Avenue Glasgow G12 0LJ on Jul 13, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Who are the officers of ULTRA CATERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAIRA, Amandip Singh | Director | Burlington Avenue G12 0LJ Glasgow 61 Scotland | Scotland | British | Company Director | 100652470001 | ||||
| KHAIRA, Daljit Singh | Director | Burlington Avenue G12 0LJ Glasgow 61 Scotland | Scotland | British | Director | 133096310001 | ||||
| POLLARD, Brian Douglas | Secretary | EH4 4UE Edinburgh 11 Peebles Terrace Scotland | British | Retail Manager | 82947460003 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| POLLARD, Andrew William Taylor | Director | Polmuir Road Aurora Apartments AB11 7SR Aberdeen 182 | Scotland | British | Business Executive | 82947440003 | ||||
| POLLARD, Brian Douglas | Director | EH4 4UE Edinburgh 11 Peebles Terrace Scotland | Scotland | British | Retail Manager | 82947460004 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of ULTRA CATERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khaira Investments Ltd | Jul 09, 2021 | Burlington Avenue G12 0LJ Glasgow 61 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Taylor Pollard | Apr 06, 2016 | Aurora Apartments AB11 7SR Aberdeen 182 Polmuir Road Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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