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UTEC INTERNATIONAL LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC294581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- -
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2005
- Alter der Firma 2005-12-16 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- RANELAGH NOMINEES LIMITED (17.88%) United Kingdom, London, EC2V 7HN, 25 Gresham Street
- MR JON MACHIN (0.22%)
- MRS CAROLYN HELEN GRAY (NG%)
- MR DAVID T M ROSS (0.13%)
- MR PAUL SMITH (0.02%)
- MR ANDREW GRAY (0.66%)
- MR TREVOR HUGHES (0.14%)
- MR DOUG CATENACI (0.09%)
- MR ALAN CRAIG BRUCE (0.04%)
- MR STEVEN BRUCE WILLIAMSON (0.13%)
- MR CHRISTOPHER ROSS ERNI (0.66%)
- MR WILLIAM MORRISON (0.12%)
- MR COLIN BENSON (0.06%)
- MR GRAEME LORNIE (0.02%)
- MRS SHONA LOUISE GEE (0.03%)
- MR STEVE RAMPTON (0.12%)
- MR PETER ALLAN (0.29%)
- MR JOHN WILLIAM MEADEN (0.30%)
- MR STEPHEN ALEXANDER WHYTE (0.04%)
- MR IAN NAPIER (NG%)
- MR DAVID BOWDEN (0.04%)
- MR ALAN MCDONALD (0.03%)
- MR GIOVANNI RANIERI (0.03%)
- MR BRENDAN SEAMUS RYAN (0.17%)
- MR PHILIP BANKS (0.03%)
- MR MARK SEMPLE (NG%)
- MR RAFE MONTGOMERY (NG%)
- MR MARTIN CHRISTOPHER OCARROLL (1.70%)
- MR GARETH EVANS (0.12%)
- MR KENNETH ADAMS (0.26%)
- MR NEIL DOUGLAS LAWRENCE (NG%)
- MR KEVIN MCBARRON (0.06%)
- MR DOUGLAS JOHN BROWN (0.29%)
- MR RICHARD MARTIN (0.12%)
- MR SEAN FOWLER (0.12%)
- MR LEWIS SMITH (NG%)
- MR RONALD MCVEIGH (NG%)
- MR RICHARD WHITING (NG%)
- MRS WENDY JACK (0.12%)
- MR THOMAS JERVIS (NG%)
- Beneficial Owners
- Bank Of Scotland (B G S) Nominees Limited
- -
- Acteon Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Utec International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MOUNTWEST 652 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
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UTEC INTERNATIONAL LIMITED Firmenbeschreibung
- UTEC INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC294581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.2005 registriert. UTEC INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOUNTWEST 652 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 2 Marischal Square erreicht werden.
Jetzt sichern UTEC INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Utec International Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-full (2023-09-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-01) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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accounts-with-accounts-type-full (2019-09-20) - AA
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-19) - AA
-
confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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resolution (2015-04-29) - RESOLUTIONS
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miscellaneous (2015-02-17) - MISC
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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accounts-with-accounts-type-group (2015-09-16) - AA
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auditors-resignation-company (2015-10-28) - AUD
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capital-allotment-shares (2015-04-29) - SH01
keyboard_arrow_right 2014
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resolution (2014-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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capital-return-purchase-own-shares (2014-04-28) - SH03
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capital-cancellation-shares (2014-04-28) - SH06
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capital-return-purchase-own-shares (2014-08-22) - SH03
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capital-cancellation-shares (2014-08-22) - SH06
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accounts-with-accounts-type-group (2014-09-18) - AA
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capital-name-of-class-of-shares (2014-11-25) - SH08
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appoint-corporate-secretary-company-with-name-date (2014-11-25) - AP04
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capital-allotment-shares (2014-11-25) - SH01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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capital-variation-of-rights-attached-to-shares (2014-11-25) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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resolution (2013-01-22) - RESOLUTIONS
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capital-cancellation-shares (2013-01-22) - SH06
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capital-return-purchase-own-shares (2013-01-31) - SH03
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capital-allotment-shares (2013-08-29) - SH01
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accounts-with-accounts-type-group (2013-09-19) - AA
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termination-director-company-with-name (2013-10-08) - TM01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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capital-allotment-shares (2013-06-21) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-person-director-company-with-change-date (2012-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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legacy (2012-08-10) - MG03s
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termination-director-company-with-name (2012-08-20) - TM01
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legacy (2012-08-23) - MG01s
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accounts-with-accounts-type-group (2012-09-24) - AA
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capital-allotment-shares (2012-12-12) - SH01
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appoint-person-director-company-with-name (2012-08-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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resolution (2011-07-07) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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capital-return-purchase-own-shares (2011-07-12) - SH03
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accounts-with-accounts-type-group (2011-09-22) - AA
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capital-return-purchase-own-shares (2011-10-26) - SH03
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resolution (2011-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-13) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-05) - AA
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capital-allotment-shares (2010-08-12) - SH01
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resolution (2010-08-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-12) - SH08
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statement-of-companys-objects (2010-08-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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capital-allotment-shares (2010-01-18) - SH01
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capital-return-purchase-own-shares (2010-03-03) - SH03
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capital-allotment-shares (2010-03-03) - SH01
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memorandum-articles (2010-05-28) - MEM/ARTS
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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capital-cancellation-shares (2010-03-03) - SH06
keyboard_arrow_right 2009
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capital-return-purchase-own-shares (2009-10-26) - SH03
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legacy (2009-01-14) - 363a
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legacy (2009-09-16) - 88(2)
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capital-return-purchase-own-shares (2009-10-09) - SH03
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legacy (2009-03-28) - 88(2)
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accounts-with-accounts-type-full (2009-11-05) - AA
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miscellaneous (2009-11-11) - MISC
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resolution (2009-11-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-05-29) - 288b
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legacy (2008-05-29) - 288a
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-23) - 88(2)
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legacy (2008-06-05) - 123
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legacy (2008-07-17) - 169
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legacy (2008-08-19) - 169
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memorandum-articles (2008-10-06) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-12-03) - 88(2)
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legacy (2008-07-14) - 169
keyboard_arrow_right 2007
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-13) - 128(4)
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legacy (2007-03-13) - 88(2)R
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legacy (2007-09-18) - 288b
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legacy (2007-03-26) - 88(2)O
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legacy (2007-03-30) - 363a
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legacy (2007-07-27) - 88(2)R
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accounts-with-accounts-type-full (2007-10-12) - AA
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resolution (2007-12-30) - RESOLUTIONS
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memorandum-articles (2007-12-30) - MEM/ARTS
keyboard_arrow_right 2006
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resolution (2006-03-13) - RESOLUTIONS
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legacy (2006-03-13) - 128(4)
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legacy (2006-03-13) - 88(2)R
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legacy (2006-03-13) - 122
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 288b
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-03-13) - 123
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-08-29) - 288a
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resolution (2006-09-05) - RESOLUTIONS
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legacy (2006-09-05) - 123
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legacy (2006-09-05) - 88(2)R
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legacy (2006-10-25) - 410(Scot)
keyboard_arrow_right 2005
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incorporation-company (2005-12-16) - NEWINC