UTEC INTERNATIONAL LIMITED
Overview
| Company Name | UTEC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294581 |
| 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 UTEC INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UTEC INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTEC INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 652 LIMITED | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for UTEC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UTEC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for UTEC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Cessation of Acteon Group Limited as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Bernhard Bruggaier as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brice Marc Bouffard as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Alexandre Guez as a director on May 01, 2024 | 2 pages | AP01 | ||
Registration of charge SC2945810005, created on Mar 21, 2024 | 36 pages | MR01 | ||
Registration of charge SC2945810004, created on Mar 21, 2024 | 15 pages | MR01 | ||
Satisfaction of charge SC2945810003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on Mar 16, 2017 | 2 pages | PSC02 | ||
Who are the officers of UTEC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 192934140001 | ||||||||||||||
| BOUFFARD, Brice Marc | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | French | Chief Executive Officer | 323714700001 | ||||||||||||
| GUEZ, David Alexandre | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | French | Chief Financial Officer | 323724970001 | ||||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||||||
| BARUA, Rajat | Director | Bagby Street 77002 Houston Heritage Plaza Texas United States | Usa | Canadian | Investor | 153364560001 | ||||||||||||
| BRUGGAIER, Bernhard, Dr | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Germany | German | Company Director | 116750390001 | ||||||||||||
| BRUGGAIER, Bernhard, Dr | Director | Ferry Road NR1 1SW Norwich Ferryside England | Germany | German | Company Director | 116750390001 | ||||||||||||
| EDWARDS, John Shaw | Director | 10 Browne Avenue Dalkeith West Australia 6009 Australia | Western Australia | Australian | Consultant | 115103700001 | ||||||||||||
| FRANKLIN JR, Jack William | Director | 1111 Bagby Street 77002 Houston Heritage Plaza Texas United States | Usa | United States | Investor | 153364130001 | ||||||||||||
| GRANT, Matthew William Alan | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | United Kingdom | British | Group Financial Controller | 140298430002 | ||||||||||||
| KEENAN, Patrick Gerard | Director | St Ives Court Houston 707 Texas 77079 Usa | Company President | Usa | Usa | 52224110001 | ||||||||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||||||||||
| O'CARROLL, Martin Christopher | Director | Spires Business Units Mugiemoss Road AB21 9NY Aberdeen Utec House United Kingdom | Western Australia | Irish | Director | 110434220003 | ||||||||||||
| OVENDEN, Kevin Francis | Director | Ferry Road NR1 1SW Norwich Ferryside England | England | British | Company Director | 69515790003 | ||||||||||||
| PENDER, Richard Sydney | Director | 33029 Wright Road Magnolia Texas 77355 Usa | British | Executive | 110433950001 | |||||||||||||
| TUCKER, David | Director | Mugiemoss Road AB21 9NY Aberdeen Spires Business Units United Kingdom | United States | American | Director | 110434080001 | ||||||||||||
| UPPAL, Sandeep | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | England | British | Tax Director | 199272750001 | ||||||||||||
| WILSON, John Andrew | Director | 38 Carden Place AB10 1UR Aberdeen Lime Rock Partners United Kingdom | United Kingdom | British | Finance | 171496570001 |
Who are the persons with significant control of UTEC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Apr 12, 2024 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bank Of Scotland (B G S) Nominees Limited | Mar 16, 2017 | The Mound EH1 1YZ Edinburgh Bank Of Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acteon Group Limited | Apr 06, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Hsdl Nominees Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
| |||||||||||||
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