ULTRACLINIC LIMITED

Overview

Company Name	ULTRACLINIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC424155
Jurisdiction	Scotland
Date of Creation	May 16, 2012
Date of Cessation	Feb 11, 2025

Summary

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

What is the purpose of ULTRACLINIC LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is ULTRACLINIC LIMITED located?

Registered Office Address	6 Alloway Place KA7 2AA Ayr Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRACLINIC LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ULTRACLINIC LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 16, 2024

What are the latest filings for ULTRACLINIC LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2024	Application to strike the company off the register	3 pages	DS01

Jul 22, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 20, 2024	Confirmation statement made on May 16, 2024 with updates	5 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 22, 2023	Confirmation statement made on May 16, 2023 with updates	5 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with updates	5 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 19, 2021	Confirmation statement made on May 16, 2021 with updates	5 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Dec 15, 2020	Notification of Evelyn Jean Ferguson as a person with significant control on May 16, 2017	2 pages	PSC01

Dec 15, 2020	Notification of Brian David Ramsay Williamson as a person with significant control on May 16, 2017	2 pages	PSC01

Dec 15, 2020	Notification of Robin Greer Murray as a person with significant control on May 16, 2017	2 pages	PSC01

Dec 15, 2020	Withdrawal of a person with significant control statement on Dec 15, 2020	2 pages	PSC09

May 28, 2020	Termination of appointment of Alistair Kevin Williamson as a director on May 27, 2020	1 pages	TM01

May 26, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to May 31, 2018	3 pages	AA

Oct 31, 2018	Director's details changed for Mr Brian David Ramsay Williamson on Jul 04, 2018	2 pages	CH01

May 25, 2018	Confirmation statement made on May 16, 2018 with updates	4 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to May 31, 2017	3 pages	AA

Sep 11, 2017	Director's details changed for Mr Alistair Kevin Williamson on Aug 31, 2017	2 pages	CH01

View All Filings

Who are the officers of ULTRACLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Evelyn Jean Kellie Wynd FK15 0NR Dunblane 27 Perthshire United Kingdom	May 16, 2012		Director	Kellie Wynd FK15 0NR Dunblane 27 Perthshire United Kingdom	Scotland	British	1970-9	169156160001
MURRAY, Robin Greer Alloway KA7 4NW Ayr 20 Greenfield Avenue United Kingdom	May 16, 2012		Director	Alloway KA7 4NW Ayr 20 Greenfield Avenue United Kingdom	Scotland	British	1973-7	135227560002
WILLIAMSON, Brian David Ramsay KA7 4NW Ayr 22 Greenfield Avenue Ayrshire Scotland	May 16, 2012		Director	KA7 4NW Ayr 22 Greenfield Avenue Ayrshire Scotland	United Kingdom	British	1974-1	163094540001
WILLIAMSON, Alistair Kevin KA7 2TD Ayr 17 Racecourse Road Ayrshire Scotland	May 16, 2012	May 27, 2020	Director	KA7 2TD Ayr 17 Racecourse Road Ayrshire Scotland	Scotland	British	1971-6	79923000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRACLINIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Evelyn Jean Ferguson KA7 2AA Ayr 6 Alloway Place Ayrshire	May 16, 2017	KA7 2AA Ayr 6 Alloway Place Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robin Greer Murray KA7 2AA Ayr 6 Alloway Place Ayrshire	May 16, 2017	KA7 2AA Ayr 6 Alloway Place Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian David Ramsay Williamson KA7 2AA Ayr 6 Alloway Place Ayrshire	May 16, 2017	KA7 2AA Ayr 6 Alloway Place Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ULTRACLINIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 16, 2017	May 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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