About

Registered Number: SC331334
Date of Incorporation: 24/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Grandtully Church, Grandtully, Aberfeldy, Perthshire, PH15 2EF

 

Ultraclean Systems (UK) Ltd was registered on 24 September 2007, it's status in the Companies House registry is set to "Active". This company is registered for VAT. The organisation has 4 directors listed as Weidig, Peter, Mulhearn, Brian, Weidig, Horst, Barr, Shona in the Companies House registry. 1-10 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIDIG, Peter 17 November 2008 - 1
BARR, Shona 24 September 2007 17 November 2008 1
Secretary Name Appointed Resigned Total Appointments
MULHEARN, Brian 24 September 2007 01 May 2009 1
WEIDIG, Horst 01 May 2009 10 January 2018 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 01 October 2018
TM02 - Termination of appointment of secretary 10 January 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 18 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 28 September 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
CH03 - Change of particulars for secretary 03 October 2013
AA - Annual Accounts 12 September 2013
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 08 July 2010
AA01 - Change of accounting reference date 09 March 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 26 June 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 28 October 2008
225 - Change of Accounting Reference Date 06 October 2008
287 - Change in situation or address of Registered Office 26 August 2008
CERTNM - Change of name certificate 19 November 2007
MEM/ARTS - N/A 19 November 2007
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.