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. - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYBOAT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
KHAIRA INVESTMENTS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
SKYPIZZA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
DEVOTIONAL PUB COMPANY LTD ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
SKYNIGHT PROPERTY LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPIRIT FOREST LTD. ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
KHAIRA INVESTMENTS LTD GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KBB GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
NEW BRAND VENTURES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Catering Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £231,569 Cash £8,140 equity
Ultra Catering Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-03-2022 £451,992 Cash £222,367 equity
Ultra Catering Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-03-2021 £512,407 Cash £336,125 equity
Ultra Catering Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £258,122 Cash £69,878 equity
Ultra Catering Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £274,449 Cash £158,716 equity
Ultra Catering Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £223,859 Cash £179,374 equity
Ultra Catering Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £281,562 Cash £315,475 equity
Ultra Catering Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £329,306 Cash £372,617 equity
Ultra Catering Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £320,262 Cash £325,210 equity
Ultra Catering Ltd - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £212,932 Cash £262,191 equity

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KHAIRA INVESTMENTS LTD GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KBB GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
NEW BRAND VENTURES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
KURAMH LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.