Company Information for ULTIMATE MARKETING MANAGEMENT LIMITED
UNITS 8-9 140 WOODHEAD ROAD, NITSHILL, GLASGOW, LANARKSHIRE, G53 7NN,
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Company Registration Number
SC502785
Private Limited Company
Liquidation |
Company Name | ||
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ULTIMATE MARKETING MANAGEMENT LIMITED | ||
Legal Registered Office | ||
UNITS 8-9 140 WOODHEAD ROAD NITSHILL GLASGOW LANARKSHIRE G53 7NN | ||
Previous Names | ||
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Company Number | SC502785 | |
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Company ID Number | SC502785 | |
Date formed | 2015-04-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-06-05 21:55:09 |
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Officer | Role | Date Appointed |
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COLIN PASS |
Officer | Role | Date Appointed | Date Resigned |
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GARY PAUL BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE SALES MANAGEMENT LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CP CONSULTANTS (SCOTLAND) LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM BEGBIES TRAYNOR SUITE 3, 5TH FLOOR, WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O DONACHIE CHARTERED ACCOUNTANTS ROOM 3, SUITE 23 62 TEMPLETON STREET GLASGOW LANARKSHIRE G40 1DA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BYRNE | |
AA01 | PREVSHO FROM 30/04/2017 TO 31/03/2017 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 2ND FLOOR TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G40 1DA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 21 FORBES PLACE PAISLEY PA1 1UT SCOTLAND | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CP MARKETING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 22/06/16 | |
RES15 | CHANGE OF NAME 07/04/2016 | |
AR01 | 08/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL BYRNE | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-01-16 |
Resolutions for Winding-up | 2017-12-22 |
Appointment of Liquidators | 2017-12-22 |
Meetings of Creditors | 2017-12-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE MARKETING MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTIMATE MARKETING MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ULTIMATE MARKETING MANAGEMENT LIMITED | Event Date | 2017-12-29 |
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : The Joint Liquidators can be contacted by Tel: 0141 222 2230 Ag QF100708 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ULTIMATE MARKETING MANAGEMENT LIMITED | Event Date | 2017-12-19 |
Kenneth Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named Company by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 15 December 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the office of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 29 December 2017 , at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details: Tel: 0141 222 2230. Ag PF91280 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ULTIMATE MARKETING MANAGEMENT LIMITED | Event Date | 2017-12-15 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 15 December 2017 the Company passed the following written resolutions as a Special Resolution and Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584), be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details: Tel: 0141 222 2230. Colin Pass , Director : Ag PF91280 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ULTIMATE MARKETING MANAGEMENT LIMITED | Event Date | 2017-12-15 |
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details: Tel: 0141 222 2230. Ag PF91280 | |||
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. |