ULTIMATE HOME SOLUTIONS LIMITED
GLASGOW UK PROTECT SECURITY SYSTEMS LTD

Hellopages » Glasgow City » Glasgow City » G40 1DA

Company number SC442380
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address C/O DONACHIE CHARTERED ACCOUNTANTS ROOM 3, SUITE 23, 62 TEMPLETON STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G40 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Donachie Chartered Accountants Room 3, Suite 23, Templeton House Templeton Street Glasgow Lanarkshire G40 1DA Scotland to 2nd Floor Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 5 April 2017; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Colin Fraser Pass on 11 February 2017. The most likely internet sites of ULTIMATE HOME SOLUTIONS LIMITED are www.ultimatehomesolutions.co.uk, and www.ultimate-home-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ultimate Home Solutions Limited is a Private Limited Company. The company registration number is SC442380. Ultimate Home Solutions Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Ultimate Home Solutions Limited is C O Donachie Chartered Accountants Room 3 Suite 23 62 Templeton Street Glasgow Lanarkshire Scotland G40 1da. . PASS, Colin Fraser is a Director of the company. Director MARTIN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PASS, Colin Fraser
Appointed Date: 11 February 2013
38 years old

Resigned Directors

Director
MARTIN, Peter
Resigned: 01 June 2015
Appointed Date: 27 November 2013
74 years old

Persons With Significant Control

Mr Colin Fraser Pass
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE HOME SOLUTIONS LIMITED Events

05 Apr 2017
Registered office address changed from C/O Donachie Chartered Accountants Room 3, Suite 23, Templeton House Templeton Street Glasgow Lanarkshire G40 1DA Scotland to 2nd Floor Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 5 April 2017
03 Apr 2017
Confirmation statement made on 11 February 2017 with updates
03 Apr 2017
Director's details changed for Mr Colin Fraser Pass on 11 February 2017
03 Apr 2017
Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to C/O Donachie Chartered Accountants Room 3, Suite 23, Templeton House Templeton Street Glasgow Lanarkshire G40 1DA on 3 April 2017
30 Jan 2017
Registration of charge SC4423800001, created on 24 January 2017
...
... and 13 more events
06 Jun 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015.
18 Mar 2014
Annual return made up to 11 February 2014 with full list of shareholders
27 Nov 2013
Appointment of Mr Peter Martin as a director
22 Apr 2013
Registered office address changed from 15 Moss Street Paisley Renfrewshire PA1 1BE Scotland on 22 April 2013
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMATE HOME SOLUTIONS LIMITED Charges

24 January 2017
Charge code SC44 2380 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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