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ULTIMATE ALLOYS LIMITED

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

This company is commonly known as Ultimate Alloys Limited. The company was founded 10 years ago and was given the registration number SC472885. The firm's registered office is in MUSSELBURGH. You can find them at Unit 30 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ULTIMATE ALLOYS LIMITED
Company Number:SC472885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 30 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, EH21 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 30, Fisherrow Industrial Estate, Newhailes Road, Musselburgh, EH21 6RU

Director26 June 2022Active
Unit 30, Fisherrow Industrial Estate, Newhailes Road, Musselburgh, United Kingdom, EH21 6RU

Secretary19 March 2014Active
Unit 30, Fisherrow Industrial Estate, Newhailes Road, Musselburgh, United Kingdom, EH21 6RU

Director19 March 2014Active
Unit 30, Fisherrrow Industrial Estate, Newhailes Road, Musselburgh, United Kingdom, EH21 6RU

Director19 March 2014Active
Unit 30, Fisherrow Industrial Estate, Newhailes Road, Musselburgh, United Kingdom, EH21 6RU

Director19 March 2014Active
Unit 30, Fisherrow Industrial Estate, Newhailes Road, Musselburgh, United Kingdom, EH21 6RU

Director19 March 2014Active

People with Significant Control

Mrs Sharon Mason
Notified on:06 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 30, Fisherrow Industrial Estate, Musselburgh, EH21 6RU
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-06-26Officers

Termination director company with name termination date.

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2022-06-26Officers

Appoint person director company with name date.

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2022-06-26Confirmation statement

Confirmation statement with updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2016-04-03Officers

Termination director company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-01Accounts

Change account reference date company previous extended.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Address

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

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2014-10-13Officers

Change person director company with change date.

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