ULTRA-SOFT LIMITED
GOREBRIDGE

Hellopages » Midlothian » Midlothian » EH23 4HX

Company number SC149178
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address 49 POWDERMILL BRAE, GOREBRIDGE, MIDLOTHIAN, EH23 4HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 3 . The most likely internet sites of ULTRA-SOFT LIMITED are www.ultrasoft.co.uk, and www.ultra-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Newcraighall Rail Station is 6.9 miles; to Brunstane Rail Station is 7.5 miles; to Prestonpans Rail Station is 8.4 miles; to Edinburgh Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Soft Limited is a Private Limited Company. The company registration number is SC149178. Ultra Soft Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Ultra Soft Limited is 49 Powdermill Brae Gorebridge Midlothian Eh23 4hx. . MUIRHEAD, James is a Secretary of the company. HOWELLS, Kenneth is a Director of the company. MUIRHEAD, James is a Director of the company. Secretary FRASER, John Dempster has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MUIRHEAD, James
Appointed Date: 22 January 2000

Director
HOWELLS, Kenneth
Appointed Date: 21 February 1994
81 years old

Director
MUIRHEAD, James
Appointed Date: 21 February 1994
67 years old

Resigned Directors

Secretary
FRASER, John Dempster
Resigned: 22 January 2000
Appointed Date: 21 February 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Persons With Significant Control

Mr James Muirhead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kenneth Howells
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA-SOFT LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 3

...
... and 48 more events
14 Nov 1994
Accounting reference date notified as 31/03

07 Apr 1994
Director resigned;new director appointed

21 Mar 1994
Secretary resigned;new secretary appointed

01 Mar 1994
Registered office changed on 01/03/94 from: 24 great king street edinburgh EH3 6QN

21 Feb 1994
Incorporation