• UK
  • 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

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.
Mehr Information

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 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2024-03-22) - MR04

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  • confirmation-statement-with-no-updates (2024-01-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • 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

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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

    In den Warenkorb
     
  • 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

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

    In den Warenkorb
     
  • 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

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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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  • 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-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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  • 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-return-purchase-own-shares (2013-01-31) - SH03

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  • change-person-director-company-with-change-date (2013-11-11) - CH01

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  • change-person-director-company-with-change-date (2012-02-03) - CH01

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  • capital-allotment-shares (2011-07-07) - SH01

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  • statement-of-companys-objects (2010-08-12) - CC04

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  • capital-allotment-shares (2010-01-18) - SH01

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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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  • miscellaneous (2009-11-11) - MISC

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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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  • legacy (2008-12-03) - 88(2)

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  • legacy (2008-07-14) - 169

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  • resolution (2007-03-13) - RESOLUTIONS

    In den Warenkorb
     
  • 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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  • 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

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-01-27) - CERTNM

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  • legacy (2006-03-13) - 123

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • legacy (2006-09-05) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-10-25) - 410(Scot)

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  • incorporation-company (2005-12-16) - NEWINC

    In den Warenkorb
     

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