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ULTIMATE SHINE AUTOS LIMITED

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

This company is commonly known as Ultimate Shine Autos Limited. The company was founded 15 years ago and was given the registration number SC351001. The firm's registered office is in STIRLING. You can find them at 10 Albert Place, , Stirling, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATE SHINE AUTOS LIMITED
Company Number:SC351001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Albert Place, Stirling, FK8 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX

Secretary07 November 2008Active
14, Welsh Gardens, Bridge Of Allan, United Kingdom, FK9 4QF

Director07 November 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary07 November 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director07 November 2008Active

People with Significant Control

Mr Trevor George Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:Unit 1, 24 Munro Road, Stirling, Scotland, FK7 7UU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Change account reference date company previous extended.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Officers

Change person director company with change date.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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