UTILITIES (SCOTLAND) LIMITED

UTILITIES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUTILITIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC020464
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UTILITIES (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UTILITIES (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o NELSON GILMOUR SMITH
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILITIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UTILITIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for UTILITIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Secretary's details changed for Louise Jean Miller on Jan 07, 2020

    1 pagesCH03

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 143,640
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 143,640
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of UTILITIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNDON, Louise Jean
    1/2 Dean Street
    EH4 1LN Stockbridge
    Midlothian
    Secretary
    1/2 Dean Street
    EH4 1LN Stockbridge
    Midlothian
    British25944070005
    MILLER, Alexander L
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Director
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    ScotlandBritish824600001
    ROBINSON, Claire Janet
    21 Charlotte Street
    KA7 1EA Ayr
    Director
    21 Charlotte Street
    KA7 1EA Ayr
    ScotlandBritish96035950001
    MILLER, Alexander L
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Secretary
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    British824600001
    MILLER, Irene Janet
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Lanarkshire
    Director
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Lanarkshire
    British824610001
    MILLER, Louise Jean
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Lanarkshire
    Director
    5 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Lanarkshire
    British25944070001

    Who are the persons with significant control of UTILITIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander L Miller
    c/o NELSON GILMOUR SMITH
    53 Bothwell Street
    G2 6TB Glasgow
    Mercantile Chambers
    Apr 06, 2016
    c/o NELSON GILMOUR SMITH
    53 Bothwell Street
    G2 6TB Glasgow
    Mercantile Chambers
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0