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Ultimate Marketing Management Limited

Ultimate Marketing Management Limited is a dissolved company incorporated on 8 April 2015 with the registered office located in Glasgow, Renfrewshire. Ultimate Marketing Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 June 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC502785
Private limited company
Scottish Company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Units 8-9 140 Woodhead Road
Nitshill
Glasgow
Lanarkshire
G53 7NN
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1987
Mr Gary Byrne
PSC • British • Lives in Scotland • Born in Aug 1989
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Mutual Companies
Ultimate Sales Management Ltd
Colin Pass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 1 May31 Mar 2017
Traded for 11 months
Cash in Bank
£156
Decreased by £1.35K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.96K
Increased by £4.81K (+94%)
Total Liabilities
-£28.21K
Increased by £23.09K (+452%)
Net Assets
-£18.25K
Decreased by £18.28K (-57128%)
Debt Ratio (%)
283%
Increased by 183.92% (+185%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Jun 2020
Registered Address Changed
7 Years Ago on 22 Mar 2018
Registered Address Changed
7 Years Ago on 18 Jan 2018
Registered Address Changed
7 Years Ago on 20 Dec 2017
Abridged Accounts Submitted
7 Years Ago on 15 Nov 2017
Accounting Period Shortened
8 Years Ago on 7 Nov 2017
Gary Paul Byrne Resigned
8 Years Ago on 7 Nov 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Registered Address Changed
8 Years Ago on 18 May 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2020
Submitted on 23 Mar 2020
Registered office address changed from Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT to Units 8-9 140 Woodhead Road Nitshill Glasgow Lanarkshire G53 7NN on 22 March 2018
Submitted on 22 Mar 2018
Registered office address changed from Begbies Traynor Suite 3, 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018
Submitted on 18 Jan 2018
Registered office address changed from C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland to Begbies Traynor Suite 3, 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 December 2017
Submitted on 20 Dec 2017
Resolutions
Submitted on 20 Dec 2017
Unaudited abridged accounts made up to 31 March 2017
Submitted on 15 Nov 2017
Termination of appointment of Gary Paul Byrne as a director on 7 November 2017
Submitted on 7 Nov 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
Submitted on 7 Nov 2017
Confirmation statement made on 8 April 2017 with updates
Submitted on 24 May 2017
Repayment History
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