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 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.
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)
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 |