ULTRA CATERING LTD.
61 BURLINGTON AVENUE, GLASGOW G12 0LJ- Active
- Private Limited Company
- Company No. SC230937
- Last Updated: 01 Mar 2024
Company Profile
ULTRA CATERING LTD. was incorporated on Tuesday, April 30, 2002 as a Private Limited Company with registered address in GLASGOW. ULTRA CATERING LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 21 days.
| Name | ULTRA CATERING LTD. |
|---|---|
| Company number | SC230937 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 BURLINGTON AVENUE GLASGOW G12 0LJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Khaira Investments Ltd Burlington Avenue, G12 0LJ |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew William Taylor Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA CATERING LTD. | 30 Apr 2002 |