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ULTIMATE CONCEPT (SCOTLAND) LIMITED

Company number SC421905

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	View PDF Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 1 page (1 page)
11 May 2012	AD01	Registered office address changed from 10-12 Airthrey Road Causewayhead Stirling FK9 5JR United Kingdom on 11 May 2012	View PDF Registered office address changed from 10-12 Airthrey Road Causewayhead Stirling FK9 5JR United Kingdom on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AP01	Appointment of Ronnie Miller as a director	View PDF Appointment of Ronnie Miller as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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