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 - ABERDEEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROBE MANUFACTURING AND FABRICATION LIMITED NORWICH Active FULL 32990 - Other manufacturing n.e.c.
U.W.G. LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DEEPWATER EU LTD NORWICH ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
CONDUCTOR INSTALLATION SERVICES LIMITED NORWICH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LARGE DIAMETER DRILLING LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
INTERACT ACTIVITY MANAGEMENT LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
LM HANDLING LTD NORWICH Dissolved... FULL 71129 - Other engineering activities
CORE GROUTING SERVICES LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
UTEC SURVEY WEST AFRICA LIMITED NORWICH UNITED KINGDOM Active FULL 74990 - Non-trading company
INTERMOOR MARINE SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
AQUATIC ENGINEERING & CONSTRUCTION LIMITED ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
SEATRONICS LIMITED ABERDEEN SCOTLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VIKING SEATECH LIMITED ABERDEEN SCOTLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GEOSCAN GROUP LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
INTERMOOR LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
UTEC STAR NET GEOMATICS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
UTEC SURVEY CONSTRUCTION SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
EURWA SURVEY LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BRUCE ANCHOR LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN SCHOOL LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
BALGOWNIE DEVELOPMENT COMPANY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A C F SPORTS PROMOTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AQUATIC ENGINEERING & CONSTRUCTION LIMITED ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
ARCHER (UK) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARCHER CONSULTING RESOURCES LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BALNACOIL FARMING LIMITED ABERDEEN Active MICRO ENTITY 01500 - Mixed farming
FORUM GERMANY HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARRAY TRAINING LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
GOODGRUN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.