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STAR ULTIMATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Star Ultimate Ltd. The company was founded 6 years ago and was given the registration number SC592534. The firm's registered office is in EDINBURGH. You can find them at 39/5 Granton Crescent, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STAR ULTIMATE LTD
Company Number:SC592534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39/5 Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB

Director12 September 2023Active
18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB

Director26 March 2018Active
18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB

Director26 June 2019Active

People with Significant Control

Roman Cherepakha
Notified on:12 September 2023
Status:Active
Date of birth:October 1986
Nationality:Ukrainian
Country of residence:Scotland
Address:18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB
Nature of control:
  • Voting rights 75 to 100 percent
Alla Lipets
Notified on:26 March 2018
Status:Active
Date of birth:August 1954
Nationality:Ukrainian
Country of residence:Scotland
Address:18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-26Dissolution

Dissolution voluntary strike off suspended.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-24Dissolution

Dissolution application strike off company.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-07-19Accounts

Change account reference date company previous extended.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-06-26Officers

Appoint person director company with name date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-03-26Incorporation

Incorporation company.

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