ULTRA CATERING LTD. - GLASGOW
Company Profile | Company Filings |
Overview
ULTRA CATERING LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ULTRA CATERING LTD. was incorporated 21 years ago on 30/04/2002 and has the registered number: SC230937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTRA CATERING LTD. was incorporated 21 years ago on 30/04/2002 and has the registered number: SC230937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTRA CATERING LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
61 BURLINGTON AVENUE
GLASGOW
G12 0LJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALJIT SINGH KHAIRA | Jun 1984 | British | Director | 2021-07-09 | CURRENT |
MR AMANDIP SINGH KHAIRA | Jun 1981 | British | Director | 2021-07-09 | CURRENT |
PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2002-04-30 UNTIL 2002-04-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-04-30 UNTIL 2002-04-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-04-30 UNTIL 2002-04-30 | RESIGNED | ||
BRIAN DOUGLAS POLLARD | Nov 1975 | British | Director | 2002-04-30 UNTIL 2021-07-09 | RESIGNED |
ANDREW WILLIAM TAYLOR POLLARD | Feb 1971 | British | Director | 2002-04-30 UNTIL 2021-07-09 | RESIGNED |
BRIAN DOUGLAS POLLARD | Nov 1975 | British | Secretary | 2002-04-30 UNTIL 2021-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Khaira Investments Ltd | 2021-07-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew William Taylor Pollard | 2016-04-06 - 2021-07-09 | 2/1971 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |