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UNION TECHNICAL HOLDINGS LTD

UNION TECHNICAL HOLDINGS LTD

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

    • Overview

    Company NameUNION TECHNICAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647911
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNION TECHNICAL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNION TECHNICAL HOLDINGS LTD located?

    Registered Office Address
    C/O Horizon Ca
    20-23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION TECHNICAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNION TECHNICAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for UNION TECHNICAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 06, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 02, 2023 with updates

    		8 pagesCS01

    Director's details changed for Mr Owen Daniel Coyle on Aug 23, 2023

    		2 pagesCH01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Aug 23, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2023 with updates

    		7 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Amended total exemption full accounts made up to Nov 30, 2021

    		6 pagesAAMD

    Confirmation statement made on Jun 13, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 106
    		4 pagesSH01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Appointment of Mr Owen Daniel Coyle as a director on Oct 12, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Sweeney on Nov 10, 2020

    		2 pagesCH01

    Change of details for Mr Michael Sweeney as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Change of details for Mr Owen Daniel Coyle as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 30, 2020

    		1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 10, 2020

    		1 pagesAD01

    Notification of Michael Sweeney as a person with significant control on Dec 06, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of UNION TECHNICAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Owen Daniel
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director163233530002
    SWEENEY, Michael
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director265118110001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION TECHNICAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Sweeney
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Dec 06, 2019
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Sweeney
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Dec 06, 2019
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Owen Daniel Coyle
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Dec 06, 2019
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Nov 25, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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