Ultra Catering Ltd.. Head office in Glasgow. Check Director.

Ultra Catering Ltd., Glasgow

Ultra Catering Ltd. is a private limited company. Previously, it was named Plaidcom Limited (changed on 2002-07-03). Registered at 61 Burlington Avenue, Glasgow G12 0LJ, this 22 years old business was incorporated on 2002-04-30 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Daljit K. (appointed on 09 July 2021), Amandip K. (appointed on 09 July 2021).

About
Name: Ultra Catering Ltd.
Number: SC230937
Incorporation date: 2002-04-30
End of financial year: 31 March


Address:	61 Burlington Avenue Glasgow G12 0LJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Khaira Investments Ltd

9 July 2021

Address	61 Burlington Avenue, Glasgow, G12 0LJ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc697827
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew P.

6 April 2016 - 9 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	198,031	332,173	301,047	405,346	487,044	453,113	274,044	328,219	346,477	619,563	507,688	290,665
Fixed Assets	400,865	337,419	314,555	285,534	314,193	294,654	276,660	243,700	209,374	178,785	158,605	156,758
Intangible Fixed Assets	53,453	42,684	31,914	21,145	10,375	-	-	-	-	-	-	-
Number Shares Allotted	-	884	884	884	884	-	-	-	-	-	-	-
Shareholder Funds	200,558	236,084	262,191	325,210	372,617	-	-	-	-	-	-	-
Tangible Fixed Assets	347,412	294,735	282,641	264,389	303,718	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	214,456	237,084	262,191	325,210	372,617	318,631	182,692	160,182	69,878	486,125	322,367	55,262

The date for Ultra Catering Ltd. confirmation statement filing is 2024-09-10. The previous confirmation statement was filed on 2023-08-27. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Khaira Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Burlington Avenue, G12 0LJ Glasgow. Andrew P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, August 2022 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 18th, August 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, August 2021 \| incorporation	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th May 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, May 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363(288)	15th June 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363(288)	15th June 2006 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 941 shares on 10th December 2004. Value of each share 1 £, total number of shares: 942. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 100/1000 10/12/04 filed on: 7th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 941 shares on 10th December 2004. Value of each share 1 £, total number of shares: 942. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 100/1000 10/12/04 filed on: 7th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 58 shares on 10th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 58 shares on 10th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (15 pages)

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