UTEC NCS SURVEY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UTEC NCS SURVEY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
UTEC NCS SURVEY LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: SC282769. The accounts status is FULL and accounts are next due on 30/09/2024.

UTEC NCS SURVEY 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:
NCS SURVEY LIMITED (until 21/01/2015)
LAWREEL LIMITED (until 25/05/2005)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-06-17 CURRENT
MR PAUL ANTHONY SMITH Jun 1974 British Director 2018-09-19 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2011-05-25 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-06-20 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-06-20 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2014-06-17 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-06-20 UNTIL 2009-04-06 RESIGNED
CRAWFORD TENNANT Oct 1969 British Director 2015-06-30 UNTIL 2016-09-05 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2011-05-25 UNTIL 2012-01-31 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2019-07-04 UNTIL 2020-01-17 RESIGNED
MR JOHN WILLIAM MEADEN Oct 1957 British Director 2013-04-25 UNTIL 2015-06-30 RESIGNED
MR ANDREW GRAY Mar 1952 British Director 2005-06-20 UNTIL 2013-04-25 RESIGNED
MR CHRISTOPHER ROSS ERNI Jun 1961 British Director 2005-08-23 UNTIL 2015-06-24 RESIGNED
MR STUART CAMERON Jan 1974 British Director 2016-11-15 UNTIL 2018-09-19 RESIGNED
MR ROLF ALTHEN Jun 1962 German Director 2019-07-04 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ranelagh Nominees Limited 2017-08-29 London   Ownership of shares 75 to 100 percent
Hsdl Nominees Limited 2016-12-15 - 2017-08-29 Halifax   Ownership of shares 75 to 100 percent
Utec International Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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