Ultmara Enterprises Ltd is a private limited company that can be found at 21 Cleugh Rise, Wallyford, Musselburgh EH21 8FJ. This 10 months-old company, incorporated on 2023-06-21 is run by 1 director and 1 secretary.
Director David H., appointed on 21 June 2023.
Switching the focus to secretaries, we can name: Gráinne H., appointed on 21 June 2023.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
| Office Address | 21 Cleugh Rise |
| Office Address2 | Wallyford |
| Town | Musselburgh |
| Post code | EH21 8FJ |
| Country of origin | United Kingdom |
| Registration Number | SC773384 |
| Date of Incorporation | Wed, 21st Jun 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 21st Mar 2025 (318 days left) |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Position: Secretary
Appointed: 21 June 2023
Position: Director
Appointed: 21 June 2023
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Gráinne H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.
Gráinne H.
| Notified on | 21 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 21 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 21st, June 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on Wednesday 21st June 2023 |
capital |
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