ULTIMATE MEMBER GROUP LTD

272 BATH STREET, GLASGOW  G2 4JR
  • Active
  • Private Limited Company
  • Company No. SC497377
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE MEMBER GROUP LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in GLASGOW. ULTIMATE MEMBER GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 7 months and 10 days.

Name ULTIMATE MEMBER GROUP LTD
Company number SC497377
Company type Private Limited Company
Incorporation date 10 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 272 BATH STREET
GLASGOW
G2 4JR
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
Mr Calum Robert Brook Allison Nationality: British Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against ULTIMATE MEMBER GROUP LTD.

Previous Names

Name Change Date
ULTIMATE MEMBER GROUP LTD 10 Feb 2015