ULTRATHERM LIMITED filing history - Find and update company information

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ULTRATHERM LIMITED

Company number SC152569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from Telford Road Glenrothes KY7 4NX Scotland to Flexel International Limited Telford Road Glenrothes KY7 4NX on 29 November 2021	View PDF Registered office address changed from Telford Road Glenrothes KY7 4NX Scotland to Flexel International Limited Telford Road Glenrothes KY7 4NX on 29 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	TM01	Termination of appointment of Thomas Gilmour Graham as a director on 15 June 2019	View PDF Termination of appointment of Thomas Gilmour Graham as a director on 15 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr George James Graham as a director on 15 June 2019	View PDF Appointment of Mr George James Graham as a director on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	TM02	Termination of appointment of Alexander Thomas Neilson as a secretary on 21 December 2016	View PDF Termination of appointment of Alexander Thomas Neilson as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from Flexel International Ltd Queensway Industrial Estate Glenrothes Fife KY7 5QF to Telford Road Glenrothes KY7 4NX on 30 November 2016	View PDF Registered office address changed from Flexel International Ltd Queensway Industrial Estate Glenrothes Fife KY7 5QF to Telford Road Glenrothes KY7 4NX on 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 202	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 202 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 202	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 202 - link opens in a new window - 4 pages (4 pages)

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