About

Registered Number: SC184766
Date of Incorporation: 09/04/1998 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (5 years and 10 months ago)
Registered Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

 

The Ultimate Book-keeping Company Ltd was established in 1998, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at The Ultimate Book-keeping Company Ltd. The companies directors are listed as Sharles, Miller, Catherine Agnes, Young, Georgina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Catherine Agnes 09 April 1998 31 May 2017 1
YOUNG, Georgina 09 April 1998 24 January 2000 1
Secretary Name Appointed Resigned Total Appointments
SHARLES 09 April 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1 - First notification of strike-off action in London Gazette 27 March 2018
AA - Annual Accounts 11 December 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 10 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 12 April 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
AA - Annual Accounts 26 October 1999
363a - Annual Return 14 April 1999
225 - Change of Accounting Reference Date 21 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
NEWINC - New incorporation documents 09 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.