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Company Information for

ULM SERVICES LIMITED

C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC568671
Private Limited Company
Active

Company Overview

About Ulm Services Ltd
ULM SERVICES LIMITED was founded on 2017-06-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ulm Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULM SERVICES LIMITED
 
Legal Registered Office
C/O HARPER MACLEOD LLP THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE
 
Filing Information
Company Number SC568671
Company ID Number SC568671
Date formed 2017-06-14
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 
Return next due 12/07/2018
Type of accounts FULL
Last Datalog update: 2024-01-05 07:31:47
Primary Source:Companies House
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Company Officers of ULM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONALD NEIL CARMICHAEL
Company Secretary 2017-06-14
DONALD NEIL CARMICHAEL
Director 2017-06-14
MARTYN JOSEPH LODGE
Director 2017-06-22
USHA MITCHELL
Director 2017-10-18
SIMON PAUL WRIGHT
Director 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD NEIL CARMICHAEL FIT4FLEET LIMITED Director 2017-10-18 CURRENT 2006-10-20 Active
DONALD NEIL CARMICHAEL STRATHCLYDE TYRE SERVICES LIMITED Director 2016-09-16 CURRENT 1989-10-04 Active
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Director 2008-03-11 CURRENT 1999-12-16 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED Director 2008-03-11 CURRENT 1986-03-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S TYRES (LEEDS) LIMITED Director 2008-03-11 CURRENT 1994-06-13 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED Director 2008-03-11 CURRENT 1984-05-23 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL PUDDLEDUCK ENTERPRISES LTD. Director 2005-06-30 CURRENT 2005-06-30 Liquidation
DONALD NEIL CARMICHAEL TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
DONALD NEIL CARMICHAEL INDEPENDENT TYRE RETAILERS LIMITED Director 2004-05-04 CURRENT 2004-03-31 Liquidation
DONALD NEIL CARMICHAEL MILLSIDE PROPERTIES LIMITED Director 2003-09-25 CURRENT 1964-05-08 Active
DONALD NEIL CARMICHAEL MCCONECHY'S TYRE SERVICE LIMITED Director 1999-09-13 CURRENT 1977-04-15 Active
DONALD NEIL CARMICHAEL CROWSTEP HOLDINGS LIMITED Director 1999-09-13 CURRENT 1998-04-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL CROWSTEP PROPERTY LIMITED Director 1999-09-13 CURRENT 1963-04-19 Active
MARTYN JOSEPH LODGE FIT4FLEET LIMITED Director 2017-10-18 CURRENT 2006-10-20 Active
MARTYN JOSEPH LODGE KINGSWAY TYRES (STAMFORD) LIMITED Director 2017-08-01 CURRENT 1977-08-25 Active - Proposal to Strike off
USHA MITCHELL FIT4FLEET LIMITED Director 2017-10-18 CURRENT 2006-10-20 Active
SIMON PAUL WRIGHT FIT4FLEET LIMITED Director 2017-10-18 CURRENT 2006-10-20 Active
SIMON PAUL WRIGHT S.E. HARRISON & SON LIMITED Director 2013-07-24 CURRENT 1962-07-25 Dissolved 2015-12-01

More director information

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
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5686710001
2023-07-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 272 Bath Street Glasgow G2 4JR Scotland
2022-10-13Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2022-10-04
2022-10-13DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON
2022-10-13APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WRIGHT
2022-10-13APPOINTMENT TERMINATED, DIRECTOR USHA MITCHELL
2022-10-13DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY
2022-10-03RP04CS01
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HENRY CORNELIOUS MANN
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2022
2021-06-20Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2022
2021-06-08AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-11-30PSC02Notification of Fit4Fleet Holdings Limited as a person with significant control on 2020-10-01
2020-11-30PSC07CESSATION OF DONALD NEIL CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30AP01DIRECTOR APPOINTED MR SAMUEL HENRY CORNELIOUS MANN
2020-10-30CH01Director's details changed for Mr Simon Paul Wright on 2020-10-30
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CHRISTMAS
2020-10-30TM02Termination of appointment of Donald Neil Carmichael on 2020-10-01
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5686710001
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 13 Miller Road Ayr KA7 2AX United Kingdom
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOSEPH LODGE
2018-09-25AP01DIRECTOR APPOINTED DR ANDREW MARTIN CHRISTMAS
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100.02
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-23AP01DIRECTOR APPOINTED MRS USHA MITCHELL
2017-09-25PSC04Change of details for Mr Donald Neil Carmichael as a person with significant control on 2017-06-22
2017-09-25PSC02Notification of The Universal Tyre Company (Deptford) Limited as a person with significant control on 2017-06-22
2017-08-07SH0122/06/17 STATEMENT OF CAPITAL GBP 97.02
2017-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-28AP01DIRECTOR APPOINTED MR MARTYN JOSEPH LODGE
2017-06-22AP01DIRECTOR APPOINTED MR SIMON PAUL WRIGHT
2017-06-22AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 97.02
2017-06-22SH0122/06/17 STATEMENT OF CAPITAL GBP 97.02
2017-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ULM SERVICES 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 ULM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ULM SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 ULM SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ULM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULM SERVICES LIMITED
Trademarks
We have not found any records of ULM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULM SERVICES 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 (82110 - Combined office administrative service activities) as ULM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULM SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULM SERVICES 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 ULM SERVICES 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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