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
BURNESS PAULL LLP Corporate Secretary 2014-11-21 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2017-03-27 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2005-12-16 UNTIL 2006-01-27 RESIGNED
STRONACHS Corporate Nominee Secretary 2005-12-16 UNTIL 2008-05-23 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
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2014-11-21 UNTIL 2016-06-21 RESIGNED
MARTIN CHRISTOPHER O'CARROLL Jun 1959 Irish Director 2006-01-27 UNTIL 2017-03-31 RESIGNED
MATTHEW WILLIAM ALAN GRANT May 1973 British Director 2017-03-27 UNTIL 2017-03-27 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

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

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