Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMAROVER LTD

Company number SC522449

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Mar 2018	AD01	Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to 11a Dublin Street Edinburgh EH1 3PG on 26 March 2018	View PDF Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to 11a Dublin Street Edinburgh EH1 3PG on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16 - link opens in a new window - 1 page (1 page)
08 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2017	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)
20 May 2017	AD01	Registered office address changed from 150 Union Street Aberdeen AB10 1QX Scotland to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 20 May 2017	View PDF Registered office address changed from 150 Union Street Aberdeen AB10 1QX Scotland to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 20 May 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	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)
14 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?