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ULTIMATE GAS & PLUMBING SERVICES LIMITED

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

This company is commonly known as Ultimate Gas & Plumbing Services Limited. The company was founded 6 years ago and was given the registration number SC596062. The firm's registered office is in AIRDRIE. You can find them at 17 Flowerhill Street, , Airdrie, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ULTIMATE GAS & PLUMBING SERVICES LIMITED
Company Number:SC596062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director02 May 2018Active
17, Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Director02 May 2018Active

People with Significant Control

Scott Mcmanus
Notified on:02 May 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:17, Flowerhill Street, Airdrie, United Kingdom, ML6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Swandells
Notified on:02 May 2018
Status:Active
Date of birth:June 1982
Nationality:British
Address:Third Floor, Turnberry House, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-03-18Address

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

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2022-03-18Resolution

Resolution.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-16Capital

Capital variation of rights attached to shares.

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2019-10-16Capital

Capital variation of rights attached to shares.

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2019-10-16Capital

Capital name of class of shares.

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2019-10-16Resolution

Resolution.

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2019-10-16Resolution

Resolution.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-02Incorporation

Incorporation company.

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