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ULTRASUN TANNING SYSTEMS LIMITED

ULTRASUN TANNING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTRASUN TANNING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365436
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ULTRASUN TANNING SYSTEMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ULTRASUN TANNING SYSTEMS LIMITED located?

    Registered Office Address
    13a Hunter Street
    The Village
    G74 4LZ East Kilbride
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRASUN TANNING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ULTRASUN TANNING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 11, 2016 with updates

    		4 pagesCS01

    Notification of Nicholas Donnelly as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Director's details changed for Mr Nicholas Donnelly on Oct 13, 2011

    		2 pagesCH01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ULTRASUN TANNING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Nicholas
    Dalmore Crescent
    Carfin
    ML1 4GG Motherwell
    14
    North Lanarkshire
    Scotland
    		Director
    Dalmore Crescent
    Carfin
    ML1 4GG Motherwell
    14
    North Lanarkshire
    Scotland
    		United KingdomBritishJoiner140066650001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTRASUN TANNING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Donnelly
    Dalmore Crescent
    Carfin
    ML1 4GG Motherwell
    14
    Scotland
    		Apr 06, 2016
    Dalmore Crescent
    Carfin
    ML1 4GG Motherwell
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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