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ULTIMATE WELLNESS LTD

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

This company is commonly known as Ultimate Wellness Ltd. The company was founded 10 years ago and was given the registration number SC455376. The firm's registered office is in DUNFERMLINE. You can find them at 22 Middlebank Rise, , Dunfermline, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE WELLNESS LTD
Company Number:SC455376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Middlebank Rise, Dunfermline, KY11 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Middlebank Rise, Dunfermline, Scotland, KY11 8LH

Secretary26 July 2013Active
22, Middlebank Rise, Dunfermline, Scotland, KY11 8LH

Director26 July 2013Active
22, Middlebank Rise, Dunfermline, Scotland, KY11 8LH

Director26 July 2013Active
22, Middlebank Rise, Dunfermline, Scotland, KY11 8LH

Director01 May 2014Active

People with Significant Control

Mr Scott Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:22, Middlebank Rise, Dunfermline, KY11 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Nicola Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:22, Middlebank Rise, Dunfermline, KY11 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Appoint person director company with name date.

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2014-09-11Capital

Capital allotment shares.

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2013-11-25Officers

Change person director company with change date.

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