UTEC SURVEY CONSTRUCTION SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC355518
Status Active
Incorporation Date 24 February 2009
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 forty-six events have happened. The last three records are Appointment of Matthew William Alan Grant as a director on 27 March 2017; Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017; Appointment of Mr Sandeep Uppal as a director on 27 March 2017. The most likely internet sites of UTEC SURVEY CONSTRUCTION SERVICES LIMITED are www.utecsurveyconstructionservices.co.uk, and www.utec-survey-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Survey Construction Services Limited is a Private Limited Company. The company registration number is SC355518. Utec Survey Construction Services Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Utec Survey Construction Services Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GRANT, Matthew William Alan is a Director of the company. UPPAL, Sandeep is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ADAMS, Kenneth has been resigned. Director BRUGGAIER, Bernhard, Dr has been resigned. Director MACRAE, John Gordon has been resigned. Director O'CARROLL, Martin Christopher has been resigned. Director TUCKER, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 January 2015
Director
GRANT, Matthew William Alan
Appointed Date: 27 March 2017
52 years old
Director
UPPAL, Sandeep
Appointed Date: 27 March 2017
52 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 24 February 2009
Director
ADAMS, Kenneth
Resigned: 22 January 2015
Appointed Date: 25 February 2009
61 years old
Director
BRUGGAIER, Bernhard, Dr
Resigned: 27 March 2017
Appointed Date: 22 January 2015
64 years old
Director
MACRAE, John Gordon
Resigned: 25 February 2009
Appointed Date: 24 February 2009
54 years old
Director
O'CARROLL, Martin Christopher
Resigned: 22 January 2015
Appointed Date: 25 February 2009
66 years old
Director
TUCKER, David
Resigned: 22 January 2015
Appointed Date: 25 February 2009
61 years old

Persons With Significant Control

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

UTEC SURVEY CONSTRUCTION SERVICES LIMITED Events

04 Apr 2017
Appointment of Matthew William Alan Grant as a director on 27 March 2017
04 Apr 2017
Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017
04 Apr 2017
Appointment of Mr Sandeep Uppal as a director on 27 March 2017
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
21 Apr 2009
Director appointed david tucker
21 Apr 2009
Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\
21 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
21 Apr 2009
Appointment terminated director john macrae
24 Feb 2009
Incorporation

UTEC SURVEY CONSTRUCTION SERVICES LIMITED Charges

15 April 2015
Charge code SC35 5518 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
10 May 2010
Floating charge
Delivered: 21 May 2010
Status: Satisfied on 10 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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