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UTM SERVICES LTD

UTM SERVICES LTD

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

    • Overview

    Company NameUTM SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647914
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UTM SERVICES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is UTM SERVICES LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTM SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UTM SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for UTM SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Union Technical Holdings Ltd as a person with significant control on Nov 04, 2025

    		2 pagesPSC02

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Cessation of Owen Daniel Coyle as a person with significant control on Nov 04, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 26, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    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 Dec 28, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Owen Daniel Coyle as a person with significant control on Aug 23, 2023

    		2 pagesPSC04

    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

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Owen Daniel Coyle on Nov 10, 2020

    		2 pagesCH01

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

    		2 pagesCH01

    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 19, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Michael Sweeney as a director on Dec 10, 2019

    		2 pagesAP01

    Appointment of Mr Owen Daniel Coyle as a director on Nov 28, 2019

    		2 pagesAP01

    Notification of Owen Daniel Coyle as a person with significant control on Nov 28, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of UTM SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Owen Daniel
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritish255274290001
    SWEENEY, Michael
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritish265118110001
    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 KingdomScottish86275860001
    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 UTM SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Technical Holdings Ltd
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Nov 04, 2025
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredEdinburgh
    Registration NumberSc647911
    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.
    Mr Owen Daniel Coyle
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Nov 28, 2019
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    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.
    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