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ULTRATHERM LIMITED - Telford, Road, Glenrothes, KY7 4NX, United Kingdom
Company Information
- Company registration number
- SC152569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telford
- Road
- Glenrothes
- KY7 4NX
- Scotland Telford, Road, Glenrothes, KY7 4NX, Scotland UK
Management
- Managing Directors
- GRAHAM, George James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-19
- Age Of Company 1994-08-19 29 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Flexel International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZTEC (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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ULTRATHERM LIMITED Company Description
- ULTRATHERM LIMITED is a ltd registered in United Kingdom with the Company reg no SC152569. Its current trading status is "live". It was registered 1994-08-19. It was previously called AZTEC (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "27510". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Telford .
Get ULTRATHERM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultratherm Limited - Telford, Road, Glenrothes, KY7 4NX, United Kingdom
- 1994-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-27) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-small (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-small (2010-05-18) - AA
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accounts-with-accounts-type-small (2010-02-05) - AA
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change-account-reference-date-company-previous-shortened (2010-01-23) - AA01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 288a
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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legacy (2007-09-18) - 363s
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legacy (2007-09-05) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA
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certificate-change-of-name-company (2006-09-15) - CERTNM
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-08) - AA
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legacy (2006-05-12) - 287
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
keyboard_arrow_right 2004
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statement-of-affairs (2004-12-24) - SA
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legacy (2004-12-24) - 88(2)R
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-small (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-28) - AA
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legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-small (2001-11-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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legacy (2000-09-12) - 287
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accounts-with-accounts-type-small (2000-09-05) - AA
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accounts-with-accounts-type-small (2000-03-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 288a
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legacy (1999-11-01) - 288b
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-03-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-25) - AA
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legacy (1998-09-28) - 288b
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-small (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-08-29) - 363s
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accounts-with-accounts-type-small (1996-04-22) - AA
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legacy (1996-04-22) - 225(2)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-23) - 88(2)R
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resolution (1994-11-23) - RESOLUTIONS
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certificate-change-of-name-company (1994-10-19) - CERTNM
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legacy (1994-10-17) - 288
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incorporation-company (1994-08-19) - NEWINC
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legacy (1994-11-23) - 88(3)