Ultramech Mason Ltd DUNDEE


Ultramech Mason Ltd is a private limited company situated at C/O Ms Accountants, 144A Lochee Rd, Dundee DD2 2LB. Incorporated on 2022-07-13, this 1-year-old company is run by 1 director.
Director James M., appointed on 13 July 2022.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The latest confirmation statement was filed on 2023-07-12 and the due date for the next filing is 2024-07-26.

Ultramech Mason Ltd Address / Contact

Office Address C/o Ms Accountants
Office Address2 144a Lochee Rd
Town Dundee
Post code DD2 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC738201
Date of Incorporation Wed, 13th Jul 2022
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (46 days after)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

James M.

Position: Director

Appointed: 13 July 2022

James M.

Position: Director

Appointed: 13 July 2022

Resigned: 31 August 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 13 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James M.

Notified on 13 July 2022
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 12th Jul 2023
filed on: 8th, September 2023
Free Download (4 pages)

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