ULLATRONICS LTD
ULLAPOOL MOWBRAY TRADING LIMITED

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Company number SC162427
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address F2 ROSS HOUSE ROYAL PARK, MILL STREET, ULLAPOOL, ROSS-SHIRE, SCOTLAND, IV26 2XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Dr Robert Stephen Mowbray on 12 February 2016. The most likely internet sites of ULLATRONICS LTD are www.ullatronics.co.uk, and www.ullatronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ullatronics Ltd is a Private Limited Company. The company registration number is SC162427. Ullatronics Ltd has been working since 29 December 1995. The present status of the company is Active. The registered address of Ullatronics Ltd is F2 Ross House Royal Park Mill Street Ullapool Ross Shire Scotland Iv26 2xt. . MOWBRAY, Robert Stephen, Dr is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MOWBRAY, Lesley Helen has been resigned. Secretary MOWBRAY, Robert Stephen has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MOWBRAY, Lesley Helen has been resigned. Director MOWBRAY, Lesley Helen has been resigned. Director MOWBRAY, Robert Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOWBRAY, Robert Stephen, Dr
Appointed Date: 23 December 2003
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Secretary
MOWBRAY, Lesley Helen
Resigned: 21 October 2009
Appointed Date: 23 December 2003
Secretary
MOWBRAY, Robert Stephen
Resigned: 23 December 2003
Appointed Date: 29 December 1995
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Director
MOWBRAY, Lesley Helen
Resigned: 29 January 2003
Appointed Date: 04 January 1999
60 years old
Director
MOWBRAY, Lesley Helen
Resigned: 01 August 1996
Appointed Date: 29 December 1995
60 years old
Director
MOWBRAY, Robert Stephen
Resigned: 29 January 2003
Appointed Date: 29 December 1995
59 years old

Persons With Significant Control

Dr Robert Stephen Mowbray C Eng
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ULLATRONICS LTD Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Apr 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Director's details changed for Dr Robert Stephen Mowbray on 12 February 2016
03 Mar 2016
Registered office address changed from Canada House Quay Street Ullapool Ross-Shire IV26 2UE to F2 Ross House Royal Park Mill Street Ullapool Ross-Shire IV26 2XT on 3 March 2016
26 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
...
... and 69 more events
30 Aug 1996
Director resigned
19 Jan 1996
Accounting reference date notified as 31/03
07 Jan 1996
Director resigned;new director appointed
07 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
29 Dec 1995
Incorporation

ULLATRONICS LTD Charges

28 July 1999
Standard security
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36, 38 & 40 montpelier park, edinburgh.
2 October 1998
Standard security
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 lothian road,edinburgh.
2 October 1998
Standard security
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 colinton mains grove,edinburgh.
24 September 1998
Bond & floating charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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