UTILITIES (SCOTLAND) LIMITED
GLASGOW

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Company number SC020464
Status Active
Incorporation Date 11 June 1938
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 143,640 . The most likely internet sites of UTILITIES (SCOTLAND) LIMITED are www.utilitiesscotland.co.uk, and www.utilities-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilities Scotland Limited is a Private Limited Company. The company registration number is SC020464. Utilities Scotland Limited has been working since 11 June 1938. The present status of the company is Active. The registered address of Utilities Scotland Limited is Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6tb. . MILLER, Louise Jean is a Secretary of the company. MILLER, Alexander L is a Director of the company. ROBINSON, Claire Janet is a Director of the company. Secretary MILLER, Alexander L has been resigned. Director MILLER, Irene Janet has been resigned. Director MILLER, Louise Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, Louise Jean
Appointed Date: 06 July 1994
Director
MILLER, Alexander L

79 years old
Director
ROBINSON, Claire Janet
Appointed Date: 01 August 1993
49 years old

Resigned Directors

Secretary
MILLER, Alexander L
Resigned: 06 July 1994
Director
MILLER, Irene Janet
Resigned: 01 June 1992
80 years old
Director
MILLER, Louise Jean
Resigned: 06 July 1994
Appointed Date: 01 June 1992
50 years old

Persons With Significant Control

Mr Alexander L Miller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UTILITIES (SCOTLAND) LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 143,640
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 143,640
...
... and 69 more events
07 Jul 1987
Return made up to 19/06/87; full list of members
07 Jul 1987
Accounts for a small company made up to 31 January 1987
08 Jul 1986
Return made up to 30/05/86; full list of members
20 Jun 1986
Accounts for a small company made up to 31 January 1986
09 Jul 1980
Memorandum and Articles of Association

UTILITIES (SCOTLAND) LIMITED Charges

26 June 2001
Bond & floating charge
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 June 1996
Standard security
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90/102 dykehead street, glasgow.
6 August 1981
Standard security
Delivered: 20 August 1981
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 74/80 miller street, glasgow.
17 June 1980
Bond & floating charge
Delivered: 26 June 1980
Status: Satisfied on 17 June 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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