ULTRATHERM LIMITED
Company number SC152569 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 4 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 21 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 1 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 15 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 29 Nov 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 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-08-17 with no updates · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 21 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR GEORGE JAMES GRAHAM | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER NEILSON | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FLEXEL INTERNATIONAL LTD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QF | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 23 Jan 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O FLEXEL INTERNATIONAL LTD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QF | View document |
| 17 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Sep 2006 | COMPANY NAME CHANGED AZTEC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/09/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: NEW LAW HOUSE, SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Nov 1999 | SECRETARY RESIGNED | View document |
| 1 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 22 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 23 Nov 1994 | S386 DISP APP AUDS 01/11/94 | View document |
| 19 Oct 1994 | COMPANY NAME CHANGED SALTIRE NUMBER FORTY SIX LIMITED CERTIFICATE ISSUED ON 20/10/94 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |