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Ultimate Seals Limited

Ultimate Seals Limited is an active company incorporated on 26 February 2014 with the registered office located in Aberdeen, City of Aberdeen. Ultimate Seals Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC471039
Private limited company
Scottish Company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
4 West Craibstone Street
Aberdeen
AB11 6YL
Same address since incorporation
Telephone
01224 392840
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1968
Director • Managing Director • British • Lives in Scotland • Born in Oct 1970
Mr Warren Mathew Ackroyd
PSC • British • Lives in Scotland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilenco Limited
Warren Mathew Ackroyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£520.6K
Increased by £256.17K (+97%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.06M
Increased by £239.28K (+29%)
Total Liabilities
-£279.45K
Increased by £34.09K (+14%)
Net Assets
£779.67K
Increased by £205.19K (+36%)
Debt Ratio (%)
26%
Decreased by 3.54% (-12%)
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Warren Mathew Ackroyd Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Steven Gallacher (PSC) Resigned
11 Months Ago on 11 Nov 2024
Steven Gallacher Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Mr Steven Gallacher (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Warren Mathew Ackroyd Details Changed
5 Years Ago on 19 Dec 2019
Mr Warren Mathew Ackroyd (PSC) Details Changed
5 Years Ago on 19 Dec 2019
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Documents
Director's details changed for Mr Warren Mathew Ackroyd on 19 December 2019
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Cessation of Steven Gallacher as a person with significant control on 11 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Warren Mathew Ackroyd on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Steven Gallacher as a director on 11 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Change of details for Mr Steven Gallacher as a person with significant control on 1 January 2024
Submitted on 7 Nov 2024
Change of details for Mr Warren Mathew Ackroyd as a person with significant control on 19 December 2019
Submitted on 7 Nov 2024
Repayment History
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