Managing Utilities Limited

Company Name	Managing Utilities Limited
Company Status	Active
Company Number	SC226551
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven Adair
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 The Crescent Clarkston Glasgow G76 8HT Scotland

Secretary Name	Norma Adair
Nationality	British
Status	Current
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kincath Avenue Burnside Glasgow G73 4RP Scotland

Director Name	Norma Clare Adair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14 The Crescent Clarkston Glasgow G76 8HT Scotland

Director Name	Philip Joseph McCaig
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	16 Ayr Road Giffnock Glasgow G46 6RY Scotland

Director Name	Mr William McQueen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Carment Drive Glasgow G41 3PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	managingutilities.co.uk
Telephone	07 754762181
Telephone region	Mobile

Location

Registered Address	1 Carment Drive Glasgow G41 3PP Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Adair Pension Scheme 99.83% Redeemable Preference
50 at £1	Norma Adair 0.08% Ordinary
50 at £1	Steven Adair 0.08% Ordinary

Financials

Year	2014
Net Worth	£11,202
Cash	£83,703
Current Liabilities	£114,767

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 30 March 2016 (14 pages)
19 January 2016	Director's details changed for Philip Joseph Mccaig on 1 June 2014 (2 pages)
19 January 2016	Director's details changed for Norma Adair on 15 May 2012 (2 pages)
19 January 2016	Director's details changed for Steven Adair on 15 May 2012 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 60,100 (7 pages)
20 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 60,100 (7 pages)
15 January 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 60,100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 30,100 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 30,100 (4 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised capital dispensed 28/03/2013 RES10 ‐ Resolution of allotment of securities (13 pages)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 March 2010 (3 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Norma Adair on 11 December 2009 (2 pages)
23 February 2010	Director's details changed for Steven Adair on 11 December 2009 (2 pages)
23 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 March 2009 (3 pages)
26 March 2009	Return made up to 11/12/08; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 March 2008 (3 pages)
12 June 2008	Return made up to 11/12/07; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Return made up to 11/12/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Return made up to 11/12/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Return made up to 11/12/04; full list of members (7 pages)
1 December 2004	New director appointed (2 pages)
16 December 2003	Return made up to 11/12/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	New director appointed (2 pages)
30 December 2002	Ad 12/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 2002	Return made up to 11/12/02; full list of members (6 pages)
4 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 2 kincath avenue burnside glasgow G73 4RP (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
21 December 2001	Incorporation (16 pages)

Managing Utilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland