ULTRA CATERING LTD.
ABERDEEN PLAIDCOM LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 7SR

Company number SC230937
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 182 POLMUIR ROAD, AURORA APARTMENTS, ABERDEEN, AB11 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Secretary's details changed for Brian Douglas Pollard on 21 April 2016. The most likely internet sites of ULTRA CATERING LTD. are www.ultracatering.co.uk, and www.ultra-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Catering Ltd is a Private Limited Company. The company registration number is SC230937. Ultra Catering Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of Ultra Catering Ltd is 182 Polmuir Road Aurora Apartments Aberdeen Ab11 7sr. . POLLARD, Brian Douglas is a Secretary of the company. POLLARD, Andrew William Taylor is a Director of the company. POLLARD, Brian Douglas is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLARD, Brian Douglas
Appointed Date: 30 April 2002
Director
POLLARD, Andrew William Taylor
Appointed Date: 30 April 2002
54 years old
Director
POLLARD, Brian Douglas
Appointed Date: 30 April 2002
49 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 30 April 2002
Appointed Date: 30 April 2002

ULTRA CATERING LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
25 Apr 2016
Secretary's details changed for Brian Douglas Pollard on 21 April 2016
25 Apr 2016
Director's details changed for Brian Douglas Pollard on 21 April 2016
13 Jan 2016
Satisfaction of charge 3 in full
...
... and 42 more events
08 Jul 2002
Secretary resigned
08 Jul 2002
Director resigned
08 Jul 2002
Director resigned
03 Jul 2002
Company name changed plaidcom LIMITED\certificate issued on 03/07/02
30 Apr 2002
Incorporation

ULTRA CATERING LTD. Charges

12 February 2007
Bond & floating charge
Delivered: 15 February 2007
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 July 2004
Standard security
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenant's interest in lease of 181/183 king street, aberdeen.
17 April 2003
Bond & floating charge
Delivered: 28 April 2003
Status: Satisfied on 22 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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