ULLAPOOL TRADING LTD.
ULLAPOOL

Hellopages » Highland » Highland » IV26 2UE

Company number SC264553
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address CAPTAIN'S CABIN, QUAY STREET, ULLAPOOL, ROSS-SHIRE, IV26 2UE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of ULLAPOOL TRADING LTD. are www.ullapooltrading.co.uk, and www.ullapool-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ullapool Trading Ltd is a Private Limited Company. The company registration number is SC264553. Ullapool Trading Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Ullapool Trading Ltd is Captain S Cabin Quay Street Ullapool Ross Shire Iv26 2ue. . THOMSON, Katrina Mary Gillean is a Secretary of the company. THOMSON, Katrina Mary Gillean is a Director of the company. THOMSON, William Gordon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THOMSON, Katrina Mary Gillean
Appointed Date: 08 March 2004
Director
THOMSON, Katrina Mary Gillean
Appointed Date: 08 March 2004
69 years old
Director
THOMSON, William Gordon
Appointed Date: 08 March 2004
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mrs Katrina Mary Gillean Thomson
Notified on: 8 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gordon Thomson
Notified on: 8 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULLAPOOL TRADING LTD. Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 27 more events
14 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
New director appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation

ULLAPOOL TRADING LTD. Charges

5 March 2013
Standard security
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground in the village of ullapool county of ross.
25 January 2007
Bond & floating charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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