ULLAPOOL CONSTRUCTION LIMITED

Company number SC201982 ·

Active

108 filings

Date Filing
9 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Change of details for Mr Craig Ernest Tolmie as a person with significant control on 2021-01-01 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
6 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
24 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
21 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-22 with updates · 5 pages View document
25 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
31 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Feb 2021 DIRECTOR APPOINTED MR CRAIG ERNEST TOLMIE View document
25 Feb 2021 CESSATION OF ANGUS ARCHIBALD MACDONALD AS A PSC View document
25 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ERNEST TOLMIE View document
25 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
29 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
6 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
21 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD HOSSACK View document
21 Dec 2016 APPOINTMENT TERMINATED, SECRETARY DONALD HOSSACK View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
26 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages View document
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
8 Sep 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR HOSSACK / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ARCHIBALD MACDONALD / 17/12/2009 · 2 pages View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
16 Dec 2005 DEC MORT/CHARGE ***** View document
16 Dec 2005 DEC MORT/CHARGE ***** View document
11 Oct 2005 PARTIC OF MORT/CHARGE ***** View document
30 Sep 2005 PARTIC OF MORT/CHARGE ***** View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
14 May 2003 PARTIC OF MORT/CHARGE ***** View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: NORTH ROAD ULLAPOOL ROSS SHIRE IV26 2XL View document
9 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
3 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
17 Aug 2000 ALTERATION TO MORTGAGE/CHARGE View document
2 May 2000 ALTERATION TO MORTGAGE/CHARGE View document
21 Mar 2000 NC INC ALREADY ADJUSTED 28/02/00 View document
21 Mar 2000 NC INC ALREADY ADJUSTED 28/02/00 View document
21 Mar 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00 View document
9 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
6 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
6 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
3 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
1 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
21 Feb 2000 £ NC 100/20000 16/02/00 View document
21 Feb 2000 NC INC ALREADY ADJUSTED 16/02/00 View document
14 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
8 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
27 Dec 1999 COMPANY NAME CHANGED MILLBRY 354 LTD. CERTIFICATE ISSUED ON 29/12/99 View document
23 Dec 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD,EDINBURGH EH7 4HH View document
23 Dec 1999 DIRECTOR RESIGNED View document
23 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 ALTERMEMORANDUM21/12/99 View document
1 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document