Ultra Catering Ltd.
SC230937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
Industry
Officers
director · Since 09/07/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 8 other boards
director · Since 09/07/2021
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 10 other boards
Former
corporate nominee director · Resigned 30/04/2002
corporate nominee secretary · Resigned 30/04/2002
corporate nominee director · Resigned 30/04/2002
director · Resigned 09/07/2021
secretary · Resigned 09/07/2021
director · Resigned 09/07/2021
Persons with Significant Control
Khaira Investments Ltd
61, Burlington Avenue, Glasgow, G12 0LJ
Reg: Sc697827 · Registrar Of Companies · Private Limited Company
Notified 09/07/2021
Former PSCs
Mr Andrew William Taylor Pollard
Ceased 09/07/2021
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
61 BURLINGTON AVENUE
GLASGOW
G12 0LJ
Filing History86 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption full
accounts amended with accounts type total exemption full
confirmation statement with updates
memorandum articles
capital name of class of shares
resolution
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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resolution
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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certificate change of name company
incorporation company