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ULLAPOOL TRADING LTD.

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

This company is commonly known as Ullapool Trading Ltd.. The company was founded 20 years ago and was given the registration number SC264553. The firm's registered office is in ULLAPOOL. You can find them at Captain's Cabin, Quay Street, Ullapool, Ross-shire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ULLAPOOL TRADING LTD.
Company Number:SC264553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Captain's Cabin, Quay Street, Ullapool, Ross-shire, IV26 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Manse, Creich, Ardgay, Scotland, IV24 3AB

Secretary08 March 2004Active
Old Manse, Creich, Ardgay, Scotland, IV24 3AB

Director08 March 2004Active
Old Manse, Creich, Ardgay, Scotland, IV24 3AB

Director08 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 March 2004Active

People with Significant Control

Mrs Katrina Mary Gillean Thomson
Notified on:08 March 2017
Status:Active
Date of birth:November 1956
Nationality:British
Address:Captain's Cabin, Ullapool, IV26 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Gordon Thomson
Notified on:08 March 2017
Status:Active
Date of birth:December 1946
Nationality:British
Address:Captain's Cabin, Ullapool, IV26 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Officers

Change person director company with change date.

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2014-03-11Officers

Change person director company with change date.

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