UTEC NCS SURVEY LIMITED
ABERDEEN NCS SURVEY LIMITED LAWREEL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC282769
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Stuart Cameron as a director on 15 November 2016; Registration of charge SC2827690003, created on 30 September 2016. The most likely internet sites of UTEC NCS SURVEY LIMITED are www.utecncssurvey.co.uk, and www.utec-ncs-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utec Ncs Survey Limited is a Private Limited Company. The company registration number is SC282769. Utec Ncs Survey Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Utec Ncs Survey Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BRUGGAIER, Bernhard, Dr is a Director of the company. CAMERON, Stuart is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ERNI, Christopher Ross has been resigned. Director GRAY, Andrew has been resigned. Director MEADEN, John William has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director TENNANT, Crawford has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 June 2014
Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 25 May 2011
64 years old
Director
CAMERON, Stuart
Appointed Date: 15 November 2016
51 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 06 April 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 20 June 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 17 June 2014
Appointed Date: 06 April 2009
Director
ERNI, Christopher Ross
Resigned: 24 June 2015
Appointed Date: 23 August 2005
64 years old
Director
GRAY, Andrew
Resigned: 25 April 2013
Appointed Date: 20 June 2005
73 years old
Director
MEADEN, John William
Resigned: 30 June 2015
Appointed Date: 25 April 2013
68 years old
Director
OVENDEN, Kevin Francis
Resigned: 31 January 2012
Appointed Date: 25 May 2011
64 years old
Director
TENNANT, Crawford
Resigned: 05 September 2016
Appointed Date: 30 June 2015
56 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 20 June 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Hsdl Nominees Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
Utec International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTEC NCS SURVEY LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Nov 2016
Appointment of Mr Stuart Cameron as a director on 15 November 2016
05 Oct 2016
Registration of charge SC2827690003, created on 30 September 2016
28 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Crawford Tennant as a director on 5 September 2016
...
... and 77 more events
23 Jun 2005
Director resigned
08 Jun 2005
Nc inc already adjusted 07/06/05
08 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005
Company name changed lawreel LIMITED\certificate issued on 25/05/05
06 Apr 2005
Incorporation

UTEC NCS SURVEY LIMITED Charges

30 September 2016
Charge code SC28 2769 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: None…
10 November 2011
Security accession deed
Delivered: 16 November 2011
Status: Satisfied on 15 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Bond & floating charge
Delivered: 23 June 2005
Status: Satisfied on 7 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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