Company number SC325810
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address UNIT 51, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ULTIMATE COMMERCE LIMITED are www.ultimatecommerce.co.uk, and www.ultimate-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ultimate Commerce Limited is a Private Limited Company.
The company registration number is SC325810. Ultimate Commerce Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of Ultimate Commerce Limited is Unit 51 12 South Bridge Edinburgh Eh1 1dd. . CLEMENTS, Adam is a Director of the company. Secretary MATTHEWS, Violet has been resigned. Director CLEMENTS, Jamie has been resigned. Director FARRELL, Wendy has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CLEMENTS, Jamie
Resigned: 09 April 2009
Appointed Date: 01 August 2007
52 years old
Director
FARRELL, Wendy
Resigned: 31 August 2007
Appointed Date: 20 June 2007
86 years old
ULTIMATE COMMERCE LIMITED Events
06 Apr 2017
Micro company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
13 Dec 2007
Secretary's particulars changed
13 Dec 2007
New director appointed
13 Dec 2007
Registered office changed on 13/12/07 from: hollybank lodge, lennel coldstream borders TD12 4EX
13 Dec 2007
Director resigned
20 Jun 2007
Incorporation