ULTRAMECH SUPPLIES LTD

ULTRAMECH SUPPLIES LTD

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

    Company NameULTRAMECH SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC743294
    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 ULTRAMECH SUPPLIES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ULTRAMECH SUPPLIES LTD located?

    Registered Office Address
    144a Lochee Rd
    DD2 2LB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTRAMECH SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    SUIO LTDSep 02, 2022Sep 02, 2022

    What are the latest filings for ULTRAMECH SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Thomas Mcgeachy as a director on Mar 31, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed suio LTD\certificate issued on 30/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2022

    Statement of capital on Sep 02, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ULTRAMECH SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHIE, James
    Lochee Rd
    DD2 2LB Dundee
    144a
    Scotland
    Director
    Lochee Rd
    DD2 2LB Dundee
    144a
    Scotland
    ScotlandScottishHeating Engineer291545880001
    MCGEACHY, Thomas
    Lochee Rd
    DD2 2LB Dundee
    144a
    Scotland
    Director
    Lochee Rd
    DD2 2LB Dundee
    144a
    Scotland
    United KingdomBritishDirector42345100003

    Who are the persons with significant control of ULTRAMECH SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michie
    Lochee Rd
    DD2 2LB Dundee
    144a
    Scotland
    Sep 02, 2022
    Lochee Rd
    DD2 2LB Dundee
    144a
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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