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ULTRATHERM LIMITED

Company number SC152569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH
08 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
15 Sep 2005 363s Return made up to 19/08/05; full list of members
24 Dec 2004 SA Statement of affairs
24 Dec 2004 88(2)R Ad 14/12/04--------- £ si 40@1=40 £ ic 162/202
21 Dec 2004 AA Accounts for a small company made up to 31 May 2004
07 Oct 2004 363s Return made up to 19/08/04; full list of members
15 Mar 2004 AA Accounts for a small company made up to 31 May 2003
20 Sep 2003 363s Return made up to 19/08/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 May 2002
04 Sep 2002 363s Return made up to 19/08/02; full list of members
14 Nov 2001 AA Accounts for a small company made up to 31 May 2001
12 Sep 2001 363s Return made up to 19/08/01; full list of members
09 Oct 2000 363s Return made up to 19/08/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2000 287 Registered office changed on 12/09/00 from: new law house, saltire centre glenrothes fife KY6 2DA
05 Sep 2000 AA Accounts for a small company made up to 31 May 2000
27 Mar 2000 AA Accounts for a small company made up to 31 May 1999
01 Nov 1999 288a New secretary appointed
01 Nov 1999 288b Secretary resigned
23 Aug 1999 363s Return made up to 19/08/99; no change of members
09 Mar 1999 AA Accounts for a small company made up to 31 May 1998
28 Sep 1998 288b Director resigned
07 Sep 1998 363s Return made up to 19/08/98; full list of members
25 Feb 1998 AA Accounts for a small company made up to 31 May 1997
09 Sep 1997 363s Return made up to 19/08/97; no change of members