ULTRATEK LIMITED

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

    Company NameULTRATEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315738
    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 ULTRATEK LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is ULTRATEK LIMITED located?

    Registered Office Address
    28 High Street
    Nairn
    IV12 4AU Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRATEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for ULTRATEK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ULTRATEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2016

    LRESSP

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Sep 01, 2011

    • Capital: GBP 2
    3 pagesSH01

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

    4 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Brodie Wilson on Feb 08, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    3 pages288a

    Who are the officers of ULTRATEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Andrew William
    Morven
    Brightmony, Auldearn
    IV12 5HZ Nairn
    Secretary
    Morven
    Brightmony, Auldearn
    IV12 5HZ Nairn
    BritishCompany Secretary1058230002
    WILSON, Andrew Brodie
    Millcroft Road
    IV12 5TW Auldearn
    2
    Nairnshire
    Director
    Millcroft Road
    IV12 5TW Auldearn
    2
    Nairnshire
    ScotlandBritishDirector119389700002
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    British900026130001
    YOUNG, William Leith
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    Nominee Director
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    ScotlandBritish900026120001

    Does ULTRATEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2016Commencement of winding up
    Aug 25, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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