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UTILISOL LTD

UTILISOL LTD

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

    • Overview

    Company NameUTILISOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704817
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UTILISOL LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is UTILISOL LTD located?

    Registered Office Address
    23 Skye Place Skye Place
    Cumbernauld
    G67 1PF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILISOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for UTILISOL LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for UTILISOL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to 23 Skye Place Skye Place Cumbernauld Glasgow G67 1PF on Aug 03, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of UTILISOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Eddie
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		Director
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		ScotlandScottish276408710001
    SINGH, Satnam
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		Director
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		ScotlandScottish181034010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTILISOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satnam Singh
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		Jul 23, 2021
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Eddie Anderson
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		Jul 23, 2021
    Skye Place
    Cumbernauld
    G67 1PF Glasgow
    23 Skye Place
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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