UTEC INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
UTEC INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
UTEC INTERNATIONAL LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: SC294581. The accounts status is FULL and accounts are next due on 30/09/2024.
UTEC INTERNATIONAL LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: SC294581. The accounts status is FULL and accounts are next due on 30/09/2024.
UTEC INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 652 LIMITED (until 27/01/2006)
MOUNTWEST 652 LIMITED (until 27/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2017-03-27 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2014-11-21 | CURRENT | ||
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2017-03-27 UNTIL 2017-03-27 | RESIGNED |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2005-12-16 UNTIL 2006-01-27 | RESIGNED |
JOHN ANDREW WILSON | Feb 1984 | British | Director | 2012-07-26 UNTIL 2013-08-26 | RESIGNED |
PATRICK GERARD KEENAN | Oct 1951 | Usa | Director | 2011-05-17 UNTIL 2014-11-21 | RESIGNED |
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2017-03-27 UNTIL 2017-03-27 | RESIGNED |
DAVID TUCKER | Jun 1964 | American | Director | 2006-01-27 UNTIL 2014-11-21 | RESIGNED |
RICHARD SYDNEY PENDER | Dec 1944 | British | Director | 2006-01-27 UNTIL 2007-09-13 | RESIGNED |
MARTIN CHRISTOPHER O'CARROLL | Jun 1959 | Irish | Director | 2006-01-27 UNTIL 2017-03-31 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2014-11-21 UNTIL 2016-06-21 | RESIGNED |
JACK WILLIAM FRANKLIN JR | Jul 1971 | United States | Director | 2010-08-05 UNTIL 2014-11-21 | RESIGNED |
JOHN SHAW EDWARDS | Feb 1957 | Australian | Director | 2006-04-25 UNTIL 2010-08-05 | RESIGNED |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2014-11-21 UNTIL 2017-03-27 | RESIGNED |
RAJAT BARUA | Aug 1975 | Canadian | Director | 2010-08-05 UNTIL 2012-07-26 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-23 UNTIL 2014-11-21 | RESIGNED | ||
STRONACHS | Corporate Nominee Secretary | 2005-12-16 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland (B G S) Nominees Limited | 2017-03-16 | Edinburgh | Ownership of shares 75 to 100 percent | |
Hsdl Nominees Limited | 2016-04-06 - 2017-03-16 | Halifax | Ownership of shares 75 to 100 percent | |
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Voting rights 75 to 100 percent Right to appoint and remove directors |