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Company Information for

ULTIMATE HOME SOLUTIONS LIMITED

UNIT 9 140 WOODHEAD ROAD, NITSHILL, GLASGOW, G53 7NN,
Company Registration Number
SC442380
Private Limited Company
Active

Company Overview

About Ultimate Home Solutions Ltd
ULTIMATE HOME SOLUTIONS LIMITED was founded on 2013-02-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ultimate Home Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMATE HOME SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 9 140 WOODHEAD ROAD
NITSHILL
GLASGOW
G53 7NN
Other companies in PA1
 
Previous Names
UK PROTECT SECURITY SYSTEMS LTD19/01/2015
Filing Information
Company Number SC442380
Company ID Number SC442380
Date formed 2013-02-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE HOME SOLUTIONS LIMITED
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Companies with same name ULTIMATE HOME SOLUTIONS LIMITED
The following companies were found which have the same name as ULTIMATE HOME SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE HOME SOLUTIONS, LLC 12 CREEK BEND ROAD Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2011-10-11
Ultimate Home Solutions, LLC PO Box 621878 Littleton CO 80162 Voluntarily Dissolved Company formed on the 2010-01-25
ULTIMATE HOME SOLUTIONS INC. 241 ASH WAY FORT MCMURRAY ALBERTA T9K 0G2 Active Company formed on the 2011-10-13
ULTIMATE HOME SOLUTIONS, LLC 9708 S GILESPIE ST STE 104 LAS VEGAS NV 89123 Revoked Company formed on the 2009-02-23
Ultimate Home Solutions, LLC 3720 Applewood St Grand Junction CO 81506 Good Standing Company formed on the 2016-01-31
ULTIMATE HOME SOLUTIONS PTY LTD NSW 2710 Active Company formed on the 2014-01-30
Ultimate Home Solutions, Inc. Delaware Unknown
ULTIMATE HOME SOLUTIONS, LLC Active Company formed on the 2015-07-15
ULTIMATE HOME SOLUTIONS CO. 1792 BELL TOWER LANE WESTON FL 33326 Active Company formed on the 2017-01-11
ULTIMATE HOME SOLUTIONS, INC 4267 NW FEDERAL HWY STE 109 JENSEN BEACH FL 34957 Inactive Company formed on the 2003-11-07
ULTIMATE HOME SOLUTIONS, LLC 1031 STARLIT POND SAN ANTONIO TX 78260 Active Company formed on the 2017-09-11
ULTIMATE HOME SOLUTIONS INCORPORATED Michigan UNKNOWN
ULTIMATE HOME SOLUTIONS INC North Carolina Unknown
ULTIMATE HOME SOLUTIONS INC North Carolina Unknown

Company Officers of ULTIMATE HOME SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN FRASER PASS
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN
 Director 2013-11-27 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FRASER PASS FIGHTSTAR PROMOTIONS LIMITED Director 2015-02-12 CURRENT 2014-12-19 Dissolved 2016-06-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HEAT PUMP INSTALLERS - RARE OPPORTUNITYGlasgowThere is a very healthy payment structure for you and payments are weekly by Bacs into your nominated bank account....2016-12-16
BOILER INSTALLER - IMMEDIATE STARTAberdeenWell established company require a boiler installer as part of our extremely busy Boiler Division.This is a rare opportunity to join an established company2016-09-27
INFRARED HEATING DIRECT SALESGlasgowEthical home improvement company are expanding their operations due to a significant increase in leads.We urgently require two direct sales professionals for...2016-07-20
SALES EXECUTIVES - 70KGlasgowHave you had experience in a direct sales environment ? Forward thinking company set to launch a new sales division in a marketplace with huge demand....2016-02-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Units 8-9 140 Woodhead Road Nitshill Glasgow Lanarkshire G53 7NN Scotland
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-03-01CH01Director's details changed for Mr Colin Fraser Pass on 2019-02-21
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland
2017-11-07AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 2nd Floor Templeton Business Centre 62 Templeton Street Glasgow G40 1DA
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM C/O Donachie Chartered Accountants Room 3, Suite 23, Templeton House Templeton Street Glasgow Lanarkshire G40 1DA Scotland
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Colin Fraser Pass on 2017-02-11
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 21 Forbes Place Paisley PA1 1UT Scotland
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4423800001
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 906-908 Mile End Mill Abbeymill Business Centre Paisley Renfrewshire PA1 1TJ
2016-10-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CH01Director's details changed for Mr Colin Pass on 2016-07-01
2016-02-18AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-09AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-13RP04
2015-02-13ANNOTATIONClarification
2015-02-09SH0103/02/15 STATEMENT OF CAPITAL GBP 101
2015-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-19CERTNMCompany name changed uk protect security systems LTD\certificate issued on 19/01/15
2015-01-19RES15CHANGE OF COMPANY NAME 29/06/19
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Unit 1 Anchor Mill 7 Thread Street Paisley Renfrewshire PA1 1JR
2014-06-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06SH0130/05/14 STATEMENT OF CAPITAL GBP 100
2014-03-18AR0111/02/14 FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR PETER MARTIN
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 15 MOSS STREET PAISLEY RENFREWSHIRE PA1 1BE SCOTLAND
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE HOME SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE HOME SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTIMATE HOME SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE HOME SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE HOME SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE HOME SOLUTIONS LIMITED
Trademarks
We have not found any records of ULTIMATE HOME SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE HOME SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTIMATE HOME SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE HOME SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ULTIMATE HOME SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0073221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE HOME SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE HOME SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G53 7NN