Ultratherm Limited in Telford Road GLENROTHES

Ultratherm Limited GLENROTHES

Founded in 1994, Ultratherm, classified under reg no. SC152569 is an active company. Currently registered at Flexel International Limited KY7 4NX, Glenrothes the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 15th September 2006 Ultratherm Limited is no longer carrying the name Aztec (holdings).

The firm has one director. George G., appointed on 15 June 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexander N. who worked with the the firm until 21 December 2016.

Ultratherm Limited Address / Contact

Office Address	Flexel International Limited
Office Address2	Telford Road
Town	Glenrothes
Post code	KY7 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC152569
Date of Incorporation	Fri, 19th Aug 1994
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

George G.

Position: Director

Appointed: 15 June 2019

Alexander N.

Position: Secretary

Appointed: 29 August 2007

Resigned: 21 December 2016

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1999

Resigned: 29 August 2007

Thomas G.

Position: Director

Appointed: 05 October 1994

Resigned: 15 June 2019

Daniel B.

Position: Director

Appointed: 05 October 1994

Resigned: 20 September 1998

Young & Partners

Position: Corporate Secretary

Appointed: 19 August 1994

Resigned: 01 October 1999

Thomas Y.

Position: Director

Appointed: 19 August 1994

Resigned: 05 October 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Flexel International Limited from Glenrothes, Scotland. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Flexel International Limited

Unit 9 Flemington Road, Queensway Industrial Estate, Glenrothes, KY7 5QF, Scotland

Legal authority	Scottish Registry
Legal form	Limited Company
Notified on	10 April 2016
Nature of control:	25-50% shares

Company previous names

Aztec (holdings)	September 15, 2006
Saltire Number Forty Six	October 20, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2013: 202.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 23rd, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 8th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 8th, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 20th September 2003 with shareholders record filed on: 20th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th September 2003 with shareholders record filed on: 20th, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
363(288)	9th October 2000 Annual return (Registered office changed on 09/10/00)	annual return
363s	Annual return up to 9th October 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 5th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 5th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 27th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 27th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 23rd August 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 23rd August 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 9th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 9th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 25th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 25th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 9th September 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 9th September 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 13th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 13th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 29th August 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 29th August 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 22nd, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 22nd, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 22nd August 1995 with shareholders record filed on: 22nd, August 1995	annual return	Free Download
363s	Annual return up to 22nd August 1995 with shareholders record filed on: 22nd, August 1995	annual return

Ultratherm Limited GLENROTHES

Ultratherm Limited Address / Contact

Company Information / Profile

Company staff

George G.

Alexander N.

Lycidas Secretaries Limited

Thomas G.

Daniel B.

Young & Partners

Thomas Y.

People with significant control

Company previous names

Company filings

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