UMBILICALS INTERNATIONAL (UK) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2SE

Company number SC521650
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address MCCALLUM HOUSE WATERMARK BUSINESS PARK, 375 GOVAN ROAD, GLASGOW, SCOTLAND, G51 2SE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 16 February 2017; Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE on 10 February 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of UMBILICALS INTERNATIONAL (UK) LIMITED are www.umbilicalsinternationaluk.co.uk, and www.umbilicals-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Umbilicals International Uk Limited is a Private Limited Company. The company registration number is SC521650. Umbilicals International Uk Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Umbilicals International Uk Limited is Mccallum House Watermark Business Park 375 Govan Road Glasgow Scotland G51 2se. . BURNESS PAULL LLP is a Secretary of the company. COOPER, David Robert is a Director of the company. PRIDDEN, David Lawrence is a Director of the company. Director GILL, Christopher John has been resigned. Director MACDONALD, Alasdair has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 02 December 2015
Director
COOPER, David Robert
Appointed Date: 30 June 2016
68 years old
Director
PRIDDEN, David Lawrence
Appointed Date: 30 June 2016
74 years old

Resigned Directors

Director
GILL, Christopher John
Resigned: 31 May 2016
Appointed Date: 02 December 2015
63 years old
Director
MACDONALD, Alasdair
Resigned: 30 June 2016
Appointed Date: 02 December 2015
60 years old

Persons With Significant Control

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

UMBILICALS INTERNATIONAL (UK) LIMITED Events

16 Feb 2017
Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 16 February 2017
10 Feb 2017
Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE on 10 February 2017
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jul 2016
Termination of appointment of Alasdair Macdonald as a director on 30 June 2016
29 Jul 2016
Appointment of Mr David Robert Cooper as a director on 30 June 2016
29 Jul 2016
Appointment of David Lawrence Pridden as a director on 30 June 2016
10 Jun 2016
Termination of appointment of Christopher John Gill as a director on 31 May 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1

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