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- ULTRATHERM LIMITED
ULTRATHERM LIMITED
Non-Trading
General Information
NAME
ULTRATHERM LIMITED
COMPANY NUMBER
SC152569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
19/08/1994
(30 years and 4 months old)
WEBSITE
http://aztec-europe.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1994
15/09/2006
AZTEC (HOLDINGS) LIMITED
View all previous names
Previous Names
20/10/1994 15/09/2006 AZTEC (HOLDINGS) LIMITED
19/08/1994 20/10/1994 SALTIRE NUMBER FORTY SIX LIMITED
GLENROTHES
KY7 4NX
Telephone: 02890726131
TPS: No
Flexel International Limited
Telford Road
Glenrothes
KY7 4NX
KY7 4NX
Flexel International Ltd Queensway
Industrial Esta
Glenrothes
Fife
KY7 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEMISTA LIMITED | Active - Accounts Filed | View Report |
ULTRATHERM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRATHERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRATHERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRATHERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2019 - Present (5 years and 6 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/08/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 160 |
View Report |
19/08/1994 - Present (30 years and 4 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 99 |
View Report |
05/10/1994 - 15/06/2019 (24 years and 8 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
05/10/1994 - 20/09/1998 (3 years and 11 months) Born in Nov 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FENIX GROUP AS | N/A | N/A |
DEMISTA LIMITED | Active - Accounts Filed | View Report |
ULTRATHERM LIMITED | Non-Trading | View Report |
FLEXEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Board Member George James Graham (911399733) Appointed |
Date: 02/07/2019 | Event: Thomas Gilmour Graham (900094036) has left the board |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: Alexander Thomas Neilson (900094037) has left the board |
Date: 02/12/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 22/08/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
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