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ULTIMATE GAS & PLUMBING SERVICES LIMITED

Company number SC596062

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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)
18 Mar 2022	AD01	Registered office address changed from 17 Flowerhill Street Airdrie ML6 6AP United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 March 2022	View PDF Registered office address changed from 17 Flowerhill Street Airdrie ML6 6AP United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC07	Cessation of Scott Mcmanus as a person with significant control on 23 August 2021	View PDF Cessation of Scott Mcmanus as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Scott Mcmanus as a director on 23 August 2021	View PDF Termination of appointment of Scott Mcmanus as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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