ULTIMATE SEALS LIMITED

ULTIMATE SEALS LIMITED is an active private limited company, incorporated on 26 February 2014. The nature of the business is Manufacture of other plastic products. The company's registered office is on West Craibstone Street, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE SEALS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC471039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14 WEST CRAIBSTONE STREET
Post TownABERDEEN
PostcodeAB11 6YL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:
ULTIMATE SEALS LIMITED

Directors

(The company's officers)
MR WARREN MATHEW ACKROYD
(~53 year old British national)
4 NORTHBURN AVENUE, ABERDEEN, AB15 6AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/02/2014
MR STEVEN GALLACHER
(~55 year old British national)
34 GRANTON TERRACE, DUNDEE, DD4 9AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/09/2014

Shareholders

(Persons of Significant Control)
Mr Warren Mathew Ackroyd
(~53 year old British national)
4, West Craibstone Street, Aberdeen, AB11 6YL, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Steven Gallacher
(~55 year old British national)
4, West Craibstone Street, Aberdeen, AB11 6YL, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
OILENCO LIMITED
  • MR WARREN MATHEW ACKROYD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTIMATE SEALS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 6YL.

Map of ULTIMATE SEALS LIMITED at local scale
Map of ULTIMATE SEALS LIMITED at local scale
Map of ULTIMATE SEALS LIMITED at district scale
Map of ULTIMATE SEALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB11 6YL

Other companies with registered offices in AB11 6YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)