UMBILICALS INTERNATIONAL (UK) LIMITED
Overview
| Company Name | UMBILICALS INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC521650 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBILICALS INTERNATIONAL (UK) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is UMBILICALS INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBILICALS INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2020 |
What are the latest filings for UMBILICALS INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Gordon William Kerr as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gordon William Kerr as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 29, 2020 | 10 pages | AA | ||
Appointment of Mr Gordon William Kerr as a secretary on Sep 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Blackwood Partners Llp as a secretary on Sep 08, 2021 | 1 pages | TM02 | ||
Satisfaction of charge SC5216500001 in full | 1 pages | MR04 | ||
Termination of appointment of David Robert Cooper as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Blackwood Partners Llp on Mar 22, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 29, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2018 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Blackwood Partners Llp as a secretary on Nov 07, 2019 | 2 pages | AP04 | ||
Appointment of Mr Gordon William Kerr as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ross Andrew Gordon Mclellan as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Registration of charge SC5216500001, created on Mar 22, 2019 | 14 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2017 | 8 pages | AA | ||
Who are the officers of UMBILICALS INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, David Craig, Managing Director | Director | Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen Units 8-9 Technology Centre Scotland | Scotland | British | Company Director | 247622460001 | ||||||||||||
| KERR, Gordon William | Secretary | 375 Govan Road G51 2SE Glasgow Watermark Business Park United Kingdom | 287157020001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Aberdeenshire United Kingdom |
| 168729210001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 203174490001 | ||||||||||||||
| COOPER, David Robert | Director | Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen Units 8-9 Technology Centre Scotland | United Kingdom | British | Company Director | 67072250002 | ||||||||||||
| GILL, Christopher John | Director | 249 Govan Road G51 1HJ Glasgow Watermark Business Park United Kingdom | England | British | Chartered Accountant | 17623480004 | ||||||||||||
| KERR, Gordon William | Director | Mccallum House 375 Govan Road G51 2SE Glasgow Caley Ocean Systems Limited United Kingdom | Scotland | British | Accountant | 265201070001 | ||||||||||||
| MACDONALD, Alasdair | Director | 249 Govan Road G51 1HJ Glasgow Watermark Business Park United Kingdom | England | British | Company Director | 88749000003 | ||||||||||||
| MCLELLAN, Ross Andrew Gordon | Director | Claymore Drive AB23 8GD Aberdeen Unit 8-9 Technology Centre United Kingdom | United Kingdom | British | Chartered Accountant | 164700990002 | ||||||||||||
| PRIDDEN, David Lawrence | Director | Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen Units 8-9 Technology Centre Scotland | England | British | None | 152236710001 |
Who are the persons with significant control of UMBILICALS INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seanamic Limited | Apr 06, 2016 | Watermark Business Park 375 Govan Road G51 2SE Glasgow Mccallum House Scotland | No | ||||||||||
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Natures of Control
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Does UMBILICALS INTERNATIONAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 22, 2019 Delivered On Mar 29, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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