US

ULTRATAPE SYSTEMS LTD

Active

Company number SC151228

Dunsinane Industrial Estate · Incorporated 3 June 1994

Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee, DD2 3JP

Last updated on 31 August 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTA OF POLAND LIMITED · 3 June 1994 – 5 March 2026

Company overview

**ULTRATAPE SYSTEMS LTD** is an active Scottish limited company incorporated on 3 June 1994. It operates from Unit 10, 11 & 12, Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee, DD2 3JP. The company’s principal activity is classified under SIC code 46190.

Its most recent accounts, prepared as micro-entity accounts to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 3 June 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Iain Herbert Walker has served as company secretary since 13 January 2000. Bruce Douglas Marketing Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. It was formally notified on 27 February 2026.

The most recent filings include a change of name certificate on 5 March 2026 and notification of the person with significant control on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bruce Douglas Marketing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2002 View
Legacy
Annual Return
22 August 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
21 January 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
20 January 2000 View
Resolution
Resolution
20 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Address
17 June 1994 View
Legacy
Accounts
17 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Incorporation Company
Incorporation
3 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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