Ultrahost Ltd
- Dissolved
- Incorporated on 6 May 2008
Reg Address: SUITE 478 Montgomery Street, Edinburgh EH7 5JA, Scotland
Previous Names:
Great Print Limited - 6 May 2008
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ultrahost Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joseph Hill | Director | 1 Jan 2012 | British | Active |
2 | Peter Mcdougall | Director | 1 Jan 2012 | Scottish | Active |
3 | David Edwards | Director | 1 Jan 2012 | British | Active |
4 | James Stuart Mcmeekin | Director | 15 Oct 2011 | Scottish | Resigned 9 Dec 2011 |
5 | COMPANY SERVICES (NOMINEES) LIMITED | Corporate Director | 6 May 2008 | - | Resigned 9 Dec 2011 |
6 | COSEC LIMITED | Corporate Nominee Director | 6 May 2008 | - | Resigned 6 May 2008 |
7 | COMPANY SERVICES LIMITED | Corporate Secretary | 6 May 2008 | - | Resigned 9 Dec 2011 |
8 | COSEC LIMITED | Corporate Nominee Secretary | 6 May 2008 | - | Resigned 6 May 2008 |
9 | CODIR LIMITED | Corporate Director | 6 May 2008 | - | Resigned 6 May 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ultrahost Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 19 Dec 2014 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 29 Aug 2014 | Download PDF 1 Pages |
3 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 4 Pages |
4 | Address - Change Registered Office Company With Date Old | 12 Aug 2013 | Download PDF 1 Pages |
5 | Accounts - Made Up Date | 27 May 2013 | Download PDF 2 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 4 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2012 | Download PDF 2 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2012 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2012 | Download PDF 2 Pages |
10 | Address - Change Registered Office Company With Date Old | 12 Dec 2011 | Download PDF 1 Pages |
11 | Change Of Name - Certificate Company | 12 Dec 2011 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2011 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2011 | Download PDF 1 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 9 Dec 2011 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2011 | Download PDF 3 Pages |
16 | Accounts - Made Up Date | 29 Sep 2011 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 3 Pages |
18 | Accounts - Made Up Date | 22 Dec 2010 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 4 Pages |
20 | Officers - Change Corporate Director Company With Change Date | 11 May 2010 | Download PDF 1 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 11 May 2010 | Download PDF 1 Pages |
22 | Accounts - Made Up Date | 28 Sep 2009 | Download PDF 3 Pages |
23 | Annual Return - Legacy | 6 Jun 2009 | Download PDF 3 Pages |
24 | Accounts - Legacy | 6 Jun 2009 | Download PDF 1 Pages |
25 | Officers - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
26 | Officers - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
27 | Address - Legacy | 6 May 2008 | Download PDF 1 Pages |
28 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
29 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
30 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
31 | Incorporation - Company | 6 May 2008 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |