Dissolved
Dissolved 2017-04-30
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Company Information for ULTIMATE POWER SUPPLIES LIMITED
KING'S INCH PLACE, RENFREW, PA4,
|
Company Registration Number
 SC192497 Private Limited Company
Dissolved 2017-04-30 |
Company Overview
About Ultimate Power Supplies Ltd
ULTIMATE POWER SUPPLIES LIMITED was founded on 1999-01-13 and had its registered office in King's Inch Place. The company was dissolved on the 2017-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ULTIMATE POWER SUPPLIES LIMITED | |
| Legal Registered Office | |
| KING'S INCH PLACE RENFREW | |
Filing Information
| Company Number | SC192497 | |
|---|---|---|
| Date formed | 1999-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2017-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 10:42:57 |
| Companies House |
|
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Company Officers of ULTIMATE POWER SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALAN SMITH |
||
RONNIE DUNCAN MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT ADIE |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULTIMATE CONCEPT (SCOTLAND) LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2014-12-05 | |
| MILLER PROPERTY SUPPLIES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2014-04-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH LOTHIAN EH12 9RG | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 15 NEWTON TERRACE GLASGOW G3 7PJ | |
| LATEST SOC | 24/01/12 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNCAN MILLER / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: LINTON KILBRYDE CRESCENT DUNBLANE PERTHSHIRE FK15 9BB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/01/99--------- £ SI 98@1=98 £ IC 1/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to ULTIMATE POWER SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE POWER SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTIMATE POWER SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
Intangible Assets
Patents
We have not found any records of ULTIMATE POWER SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTIMATE POWER SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for ULTIMATE POWER SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as ULTIMATE POWER SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE POWER SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ULTIMATE POWER SUPPLIES LIMITED | Event Date | 2012-06-26 |
| Notice is hereby given that on 19 June 2012 a Petition was presented to Edinburgh Sheriff Court by the Directors of Ultimate Power Supplies Limited craving the Court inter alia to order that Ultimate Power Supplies Limited having their Registered Office at 10 Lochside Place, Edinburgh Park, Edinburgh, Lothian EH12 9RG be wound up by the Court and that an Interim Liquidator be appointed; and that, in the meantime, Derek Murray Law Forsyth, Insolvency Practitioner, Campbell Dallas, Titanium 1, Kings Inch Place, Braehead, Glasgow G51 4BP be appointed Provisional Liquidator of the said Company; in which Petition the Sheriff of Lothian and Borders at Edinburgh by Interlocutor dated 19 June 2012 appointed the said Derek Murray Law Forsyth, as Provisional Liquidator with the Powers contained in paragraphs 4 and 5 of Part II of Schedule 4 of the Insolvency Act 1986 for a limited period of 3 months from 19 June 2012; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee , Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow G2 6PH Agent for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE POWER SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ULTIMATE POWER SUPPLIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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