ULVERSTON CROSS LIMITED
Overview
| Company Name | ULVERSTON CROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314760 |
| 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 ULVERSTON CROSS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ULVERSTON CROSS LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULVERSTON CROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTAQ OFFSHORE LIMITED | Feb 07, 2020 | Feb 07, 2020 |
| MARINESENSE LTD | Nov 07, 2007 | Nov 07, 2007 |
| WOTAN TEK LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for ULVERSTON CROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULVERSTON CROSS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for ULVERSTON CROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed otaq offshore LIMITED\certificate issued on 14/01/26 | 3 pages | CERTNM | ||||||||||
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Change of details for Ipsam Limited as a person with significant control on Aug 27, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Philip David Newby on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Ipsam Limited as a person with significant control on Aug 27, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Philip David Newby on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suites 5a, 5B & 5C Crombie Lodge Aberdeen Innovation Park, Campus Two Bridge of Don Aberdeen AB22 8GU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 22, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Notification of Ipsam Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Otaq Group Limited as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Harald Volker Rotsch as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Jonathan Enright as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
Who are the officers of ULVERSTON CROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBY, Philip David | Director | Cross Lane LA12 9DQ Ulverston Unit 1a England | England | British | 136747610001 | |||||
| SCHARF, Anne-Marie | Secretary | 1 Parkhead Gardens AB21 9UQ Aberdeen Scotland | British | 118089970002 | ||||||
| ENRIGHT, Matthew Jonathan | Director | Aberdeen Innovation Park, Campus Two Bridge Of Don AB22 8GU Aberdeen Suites 5a, 5b & 5c Crombie Lodge Scotland | England | British | 271291560001 | |||||
| FOSTER, David | Director | c/o Otaq Group Limited South Road LA1 4XF Lancaster 8-3-4 England | United Kingdom | British | 233897480001 | |||||
| JAKAS, Anthony Jose | Director | Braehead Way Shopping Centre Braehead Way, Bridge Of Don AB22 8RR Aberdeen Suite 6 | Scotland | Spanish | 191044080003 | |||||
| ROTSCH, Harald Volker, Dr | Director | Grandholm Gardens Bridge Of Don AB22 8AG Aberdeen 24 Scotland | Scotland | German | 87383040002 | |||||
| STEWART, Jeannette Christina | Director | Park Road Cults AB15 9HR Aberdeen 12 United Kingdom | United Kingdom | South African | 162547300001 |
Who are the persons with significant control of ULVERSTON CROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsam Limited | May 29, 2025 | Cross Lane LA12 9DQ Ulverston Unit 1a, Cross Lane England | No | ||||||||||
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Natures of Control
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| Otaq Group Limited | Nov 23, 2018 | Harpers Mill South Road White Cross LA1 4XF Lancaster 3-4 Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dr Harald Volker Rotsch | Jun 30, 2016 | Grandholm Gardens Bridge Of Don AB22 8AG Aberdeen 24 Scotland | Yes | ||||||||||
Nationality: German 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