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ULTIMATE SOLAR (NEWTON MEARNS) LTD

Company number SC750418

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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)
15 Aug 2024	TM01	Termination of appointment of Fraser George Marwick as a director on 15 August 2024	View PDF Termination of appointment of Fraser George Marwick as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2024	AD01	Registered office address changed from 81 Shore Edinburgh EH6 6RG Scotland to La Belle Esperance Water of Leith Shore Edinburgh EH6 6QW on 9 May 2024	View PDF Registered office address changed from 81 Shore Edinburgh EH6 6RG Scotland to La Belle Esperance Water of Leith Shore Edinburgh EH6 6QW on 9 May 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 23 January 2024	View PDF Registered office address changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 23 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM01	Termination of appointment of Kirsty Elizabeth Aitken as a director on 1 August 2023	View PDF Termination of appointment of Kirsty Elizabeth Aitken as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 3 - link opens in a new window - 11 pages (11 pages)

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