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ULTIMATE POWER SUPPLIES LIMITED

Company number SC192497

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AD01	Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh Lothian EH12 9RG on 21 September 2012	View PDF Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh Lothian EH12 9RG on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Aug 2012	4.9(Scot)	Appointment of a provisional liquidator
08 Aug 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	AD01	Registered office address changed from 15 Newton Terrace Glasgow G3 7PJ on 2 May 2012	View PDF Registered office address changed from 15 Newton Terrace Glasgow G3 7PJ on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 99	View PDF Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH01	Director's details changed for Ronald Duncan Miller on 1 October 2009	View PDF Director's details changed for Ronald Duncan Miller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	363s	Return made up to 13/01/08; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 13/01/08; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
13 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
05 Feb 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
12 Jan 2006	363s	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2005	363s	Return made up to 13/01/05; full list of members	View PDF Return made up to 13/01/05; full list of members - link opens in a new window - 6 pages (6 pages)

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