Company number SC455376
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 22 MIDDLEBANK RISE, DUNFERMLINE, KY11 8LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTIMATE WELLNESS LTD are www.ultimatewellness.co.uk, and www.ultimate-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Aberdour Rail Station is 3.6 miles; to Lochgelly Rail Station is 6.4 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Wellness Ltd is a Private Limited Company.
The company registration number is SC455376. Ultimate Wellness Ltd has been working since 26 July 2013.
The present status of the company is Active. The registered address of Ultimate Wellness Ltd is 22 Middlebank Rise Dunfermline Ky11 8lh. . WALKER, Nicola is a Secretary of the company. WALKER, Alison is a Director of the company. WALKER, Nicola is a Director of the company. WALKER, Scott is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Scott Walker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Walker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE WELLNESS LTD Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
22 Sep 2014
Appointment of Mrs Alison Walker as a director on 1 May 2014
11 Sep 2014
Statement of capital following an allotment of shares on 11 September 2014
25 Nov 2013
Director's details changed for Miss Nicola Walker on 1 August 2013
25 Nov 2013
Secretary's details changed for Miss Nicola Walker on 1 August 2013
26 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted