ULTRATHERM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 29/11/2129 November 2021 | Registered office address changed from Telford Road Glenrothes KY7 4NX Scotland to Flexel International Limited Telford Road Glenrothes KY7 4NX on 2021-11-29 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR GEORGE JAMES GRAHAM |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER NEILSON |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FLEXEL INTERNATIONAL LTD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QF |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/01/1023 January 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O FLEXEL INTERNATIONAL LTD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QF |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED AZTEC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SHARES AGREEMENT OTC |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: NEW LAW HOUSE, SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/04/9622 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | S386 DISP APP AUDS 01/11/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED SALTIRE NUMBER FORTY SIX LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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