SERVTECH UK LIMITED
Overview
| Company Name | SERVTECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261165 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVTECH UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERVTECH UK LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVTECH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SERVTECH UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SERVTECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicola Pamela Anderson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of David William Buckham as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Austin Johnson as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Matthew William John Corbin as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Who are the officers of SERVTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire |
| 76579530001 | ||||||||||
| ANDERSON, Nicola Pamela | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | 207155090001 | |||||||||
| BUCKHAM, David William | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | Scotland | British | 167688890001 | |||||||||
| CORBIN, Matthew William John | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | 169738630001 | |||||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||||||
| BROWN, Walter | Director | 11 Mill Lade Wynd Sunnybrae, Danestone AB22 8QN Aberdeen Aberdeenshire | British | 102521570001 | ||||||||||
| GLEN, Andrew Lundie | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | 102046410002 | |||||||||
| JOHNSON, Neil Austin | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | United Kingdom | British | 111186460002 | |||||||||
| MITCHELL, Stewart Andrew Alan | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | 187820420002 | |||||||||
| SEDGE, Douglas Alan | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | 68300200002 | |||||||||
| WHITE, Philip | Director | 55 Broomfield Road Portlethen AB1 4SU Aberdeen Aberdeenshire | United Kingdom | British | 358250002 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of SERVTECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sparrows Offshore International Group Ltd. | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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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