Utilities (Scotland) Limited

Company Name	Utilities (Scotland) Limited
Directors	Alexander L Miller and Claire Janet Robinson
Company Status	Active
Company Number	SC020464
Category	Private Limited Company
Incorporation Date	11 June 1938(85 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander L Miller
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 November 1989(51 years, 5 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Claire Janet Robinson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 1993(55 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Charlotte Street Ayr KA7 1EA Scotland

Secretary Name	Louise Jean Lyndon
Nationality	British
Status	Current
Appointed	06 July 1994(56 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	1/2 Dean Street Stockbridge Midlothian EH4 1LN Scotland

Director Name	Irene Janet Miller
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1989(51 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	5 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EX Scotland

Secretary Name	Mr Alexander L Miller
Nationality	British
Status	Resigned
Appointed	16 November 1989(51 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Louise Jean Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 1994)
Role	Company Director
Correspondence Address	5 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EX Scotland

Location

Registered Address	Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

141.6k at £1	Alexander Lennox Miller 98.61% Ordinary
1000 at £1	Claire Janet Robinson 0.70% Ordinary
1000 at £1	Louise Jean Miller 0.70% Ordinary

Financials

Year	2014
Net Worth	£261,337
Cash	£935,615
Current Liabilities	£979,651

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

26 June 2001	Delivered on: 2 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 June 1996	Delivered on: 26 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 90/102 dykehead street, glasgow. Outstanding
6 August 1981	Delivered on: 20 August 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 74/80 miller street, glasgow. Part Satisfied
17 June 1980	Delivered on: 26 June 1980 Satisfied on: 17 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
9 January 2023	Confirmation statement made on 12 November 2022 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
11 January 2022	Confirmation statement made on 12 November 2021 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
12 March 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 January 2020	Secretary's details changed for Louise Jean Miller on 7 January 2020 (1 page)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
15 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 143,640 (5 pages)
7 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 143,640 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 143,640 (5 pages)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 143,640 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 143,640 (5 pages)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 143,640 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 November 2011	Registered office address changed from Nelson Gilmour Smith & Co 53 Bothwell Street Glasgow G2 6TB on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Registered office address changed from Nelson Gilmour Smith & Co 53 Bothwell Street Glasgow G2 6TB on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
26 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
6 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Claire Janet Robinson on 18 November 2009 (2 pages)
6 January 2010	Director's details changed for Alexander L Miller on 18 November 2009 (2 pages)
6 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Claire Janet Robinson on 18 November 2009 (2 pages)
6 January 2010	Director's details changed for Alexander L Miller on 18 November 2009 (2 pages)
12 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
12 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
26 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
26 November 2008	Return made up to 12/11/08; full list of members (4 pages)
26 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
26 November 2008	Return made up to 12/11/08; full list of members (4 pages)
20 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
22 November 2006	Return made up to 12/11/06; full list of members (7 pages)
22 November 2006	Return made up to 12/11/06; full list of members (7 pages)
29 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2004	Return made up to 12/11/04; full list of members (7 pages)
13 December 2004	Return made up to 12/11/04; full list of members (7 pages)
22 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
22 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
19 November 2003	Return made up to 12/11/03; full list of members (7 pages)
19 November 2003	Return made up to 12/11/03; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
5 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	Registered office changed on 11/12/01 from: 2 blythswood square glasgow G2 4AD (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 2 blythswood square glasgow G2 4AD (1 page)
10 December 2001	Return made up to 12/11/01; full list of members (6 pages)
10 December 2001	Return made up to 12/11/01; full list of members (6 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 July 2001	Partic of mort/charge * (5 pages)
2 July 2001	Partic of mort/charge * (5 pages)
7 December 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 January 2000	Dec mort/charge * (4 pages)
7 January 2000	Dec mort/charge * (4 pages)
15 November 1999	Return made up to 12/11/99; full list of members (6 pages)
15 November 1999	Return made up to 12/11/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 November 1998	Return made up to 12/11/98; full list of members (6 pages)
12 November 1998	Return made up to 12/11/98; full list of members (6 pages)
18 November 1997	Return made up to 12/11/97; full list of members (6 pages)
18 November 1997	Return made up to 12/11/97; full list of members (6 pages)
14 November 1997	Location of register of members (1 page)
14 November 1997	Registered office changed on 14/11/97 from: telfer house 74 miller street glasgow G1 1DT (1 page)
14 November 1997	Registered office changed on 14/11/97 from: telfer house 74 miller street glasgow G1 1DT (1 page)
14 November 1997	Location of register of members (1 page)
10 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 November 1996	Return made up to 12/11/96; full list of members (6 pages)
27 November 1996	Return made up to 12/11/96; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
10 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
26 June 1996	Partic of mort/charge * (5 pages)
26 June 1996	Partic of mort/charge * (5 pages)
24 November 1995	Return made up to 12/11/95; no change of members (4 pages)
24 November 1995	Return made up to 12/11/95; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
29 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 January 1995	Memorandum and Articles of Association (5 pages)
16 January 1995	Memorandum and Articles of Association (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
9 July 1980	Memorandum and Articles of Association (13 pages)
9 July 1980	Memorandum and Articles of Association (13 pages)

Utilities (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland