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ULTIMATE WEDDING SERVICES (UK) LTD.

Company number SC409453

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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)
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2019	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 13 pages (13 pages)
18 Jan 2018	AD01	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018	View PDF Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from 30 Hollowfield Crescent Gartcosh Glasgow Strathclyde G69 8DJ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 24 April 2017	View PDF Registered office address changed from 30 Hollowfield Crescent Gartcosh Glasgow Strathclyde G69 8DJ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-06 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AP01	Appointment of Miss Lynsey Mclean as a director	View PDF Appointment of Miss Lynsey Mclean as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	TM02	Termination of appointment of Peter Trainer as a secretary	View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of Susan Mcintosh as a director	View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Trainer as a director	View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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