This company is commonly known as Ultra Catering Ltd.. The company was founded 22 years ago and was given the registration number SC230937. The firm's registered office is in ABERDEEN. You can find them at 182 Polmuir Road, Aurora Apartments, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTRA CATERING LTD. |
|---|---|---|
| Company Number | : | SC230937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 182 Polmuir Road, Aurora Apartments, Aberdeen, AB11 7SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Burlington Avenue, Glasgow, Scotland, G12 0LJ | Director | 09 July 2021 | Active |
| 61, Burlington Avenue, Glasgow, Scotland, G12 0LJ | Director | 09 July 2021 | Active |
| 11 Peebles Terrace, Edinburgh, Scotland, EH4 4UE | Secretary | 30 April 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 30 April 2002 | Active |
| 182, Polmuir Road, Aurora Apartments, Aberdeen, AB11 7SR | Director | 30 April 2002 | Active |
| 11 Peebles Terrace, Edinburgh, Scotland, EH4 4UE | Director | 30 April 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 30 April 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 30 April 2002 | Active |
| Khaira Investments Ltd | ||
| Notified on | : | 09 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 61, Burlington Avenue, Glasgow, Scotland, G12 0LJ |
| Nature of control | : |
|
| Mr Andrew William Taylor Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 182 Polmuir Road, Aurora Apartments, Aberdeen, Scotland, AB11 7SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Incorporation | Memorandum articles. | Download |
| 2021-08-18 | Capital | Capital name of class of shares. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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