UMBILICALS INTERNATIONAL (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UMBILICALS INTERNATIONAL (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
UMBILICALS INTERNATIONAL (UK) LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: SC521650. The accounts status is SMALL.

UMBILICALS INTERNATIONAL (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2020

Registered Office

UNITS 8-9 TECHNOLOGY CENTRE ABERDEEN ENERGY PARK
ABERDEEN
AB23 8GD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2020 16/12/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON WILLIAM KERR Jun 1969 British Director 2019-11-07 CURRENT
DAVID CRAIG HUTCHINSON Jul 1967 British Director 2018-09-07 CURRENT
MR GORDON WILLIAM KERR Secretary 2021-09-08 CURRENT
BURNESS PAULL LLP Corporate Secretary 2015-12-02 UNTIL 2019-11-01 RESIGNED
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2017-05-24 UNTIL 2019-12-04 RESIGNED
MR DAVID LAWRENCE PRIDDEN Aug 1951 British Director 2016-06-30 UNTIL 2017-12-01 RESIGNED
DAVID ROBERT COOPER Feb 1957 British Director 2016-06-30 UNTIL 2021-07-30 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2019-11-07 UNTIL 2021-09-08 RESIGNED
MR ALASDAIR MACDONALD Jan 1965 British Director 2015-12-02 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2015-12-02 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seanamic Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UMBILICALS_INTERNATIONAL_ - Accounts 2021-09-30 29-12-2020 £-12,588 equity
UMBILICALS_INTERNATIONAL_ - Accounts 2020-12-30 29-12-2019 £43,417 Cash £-722,087 equity
UMBILICALS_INTERNATIONAL_ - Accounts 2017-09-02 31-12-2016 £852 Cash £-103,478 equity

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