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ULTRAWHITE LIMITED

Company number SC265487

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
14 Jul 2014 4.17(Scot) Notice of final meeting of creditors
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 CH01 Director's details changed for Lynn Menzies on 26 March 2013
26 Mar 2013 AD01 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 26 March 2013
18 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 300
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Jan 2011 AAMD Amended accounts made up to 31 March 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 CH01 Director's details changed for Lynn Menzies on 24 November 2010
28 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
28 Apr 2010 TM02 Termination of appointment of Independent Registrars Limited as a secretary
28 Apr 2010 CH01 Director's details changed for Lynn Menzies on 25 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 25/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 95 dowanhill street glasgow G12 9EQ
17 Dec 2008 288c Secretary's change of particulars / independent registrars LIMITED / 01/12/2008
09 Apr 2008 363a Return made up to 25/03/08; full list of members
09 Apr 2008 288c Director's change of particulars / lynn menzies / 10/03/2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 288b Director resigned