Company number SC471039
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 10,000
. The most likely internet sites of ULTIMATE SEALS LIMITED are www.ultimateseals.co.uk, and www.ultimate-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Seals Limited is a Private Limited Company.
The company registration number is SC471039. Ultimate Seals Limited has been working since 26 February 2014.
The present status of the company is Active. The registered address of Ultimate Seals Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . ACKROYD, Warren Mathew is a Director of the company. GALLACHER, Steven is a Director of the company. The company operates in "Manufacture of other plastic products".
Current Directors
Persons With Significant Control
Mr Warren Mathew Ackroyd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gallacher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE SEALS LIMITED Events
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
02 Oct 2014
Statement of capital following an allotment of shares on 29 September 2014
02 Oct 2014
Appointment of Mr Steven Gallacher as a director on 29 September 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26