UTEC International Limited

Company Name	UTEC International Limited
Director	Bernhard Bruggaier
Company Status	Active
Company Number	SC294581
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Previous Name	Mountwest 652 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	27 March 2017(11 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	21 November 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Richard Sydney Pender
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2007)
Role	Executive
Correspondence Address	33029 Wright Road Magnolia Texas 77355 United States

Director Name	Martin Christopher O'Carroll
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Western Australia
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	David Tucker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	John Shaw Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2010)
Role	Consultant
Country of Residence	Western Australia
Correspondence Address	10 Browne Avenue Dalkeith West Australia 6009 Australia

Director Name	Rajat Barua
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2012)
Role	Investor
Country of Residence	United States
Correspondence Address	Heritage Plaza Bagby Street Houston Texas 77002

Director Name	Jack William Franklin Jr
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 November 2014)
Role	Investor
Country of Residence	United States
Correspondence Address	Heritage Plaza 1111 Bagby Street Houston Texas 77002

Director Name	Patrick Gerard Keenan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2011(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2014)
Role	Usa
Country of Residence	Company President
Correspondence Address	707 St Ives Court Houston Texas 77079 United States

Director Name	Mr John Andrew Wilson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Lime Rock Partners 38 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Kevin Francis Ovenden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Mr Sandeep Uppal
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Matthew William Alan Grant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2017)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 2014)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	starnetgeomatics.com

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16.3m at £0.01	Hsdl Nominees Limited 75.92% Ordinary
3.8m at £0.01	Acteon Group LTD 17.88% Ordinary
363.5k at £0.01	Martin Christopher O'carroll 1.70% Ordinary
141.8k at £0.01	Andrew Gray 0.66% Ordinary
141.8k at £0.01	Christopher Ross Erni 0.66% Ordinary
63.8k at £0.01	John William Meaden 0.30% Ordinary
61.5k at £0.01	Douglas John Brown 0.29% Ordinary
61.5k at £0.01	Peter Gerard Allan 0.29% Ordinary
55.5k at £0.01	Kenneth Adams 0.26% Ordinary
46.1k at £0.01	Jon Machin 0.22% Ordinary
37.1k at £0.01	Brendan Seamus Ryan 0.17% Ordinary
29.3k at £0.01	Trevor Hughes 0.14% Ordinary
27.7k at £0.01	David Ross 0.13% Ordinary
27.2k at £0.01	Steven Bruce Williamson 0.13% Ordinary
25k at £0.01	Bill Morrison 0.12% Ordinary
25k at £0.01	Gareth Evans 0.12% Ordinary
25k at £0.01	Richard Martin 0.12% Ordinary
25k at £0.01	Rob Jack 0.12% Ordinary
25.4k at £0.01	Steve Rampton 0.12% Ordinary
24.5k at £0.01	Sean Fowler 0.11% Ordinary
20k at £0.01	Doug Catenaci 0.09% Ordinary
13.1k at £0.01	Colin Benson 0.06% Ordinary
13.8k at £0.01	Kevin Mcbarron 0.06% Ordinary
7.9k at £0.01	Alan Craig Bruce 0.04% Ordinary
9.5k at £0.01	David Bowden 0.04% Ordinary
9.4k at £0.01	Stephen Alexander Whyte 0.04% Ordinary
6.9k at £0.01	Giovanni Ranieri 0.03% Ordinary
5.7k at £0.01	Philip Banks 0.03% Ordinary
5.3k at £0.01	Alan McDonald 0.02% Ordinary
4.2k at £0.01	Graeme Lornie 0.02% Ordinary
4.5k at £0.01	Paul Smith 0.02% Ordinary
5.3k at £0.01	Shona Louise Gee 0.02% Ordinary
1.9k at £0.01	Ian Napier 0.01% Ordinary
1.2k at £0.01	Mark Semple 0.01% Ordinary
1.9k at £0.01	Rafe Montgomery 0.01% Ordinary
1.8k at £0.01	Richard Whiting 0.01% Ordinary
3k at £0.01	Thomas Jervis 0.01% Ordinary
636 at £0.01	Carolyn Helen Gray 0.00% Ordinary
596 at £0.01	Lewis Smith 0.00% Ordinary
945 at £0.01	Neil Douglas Lawrence 0.00% Ordinary
945 at £0.01	Ronald Mcveigh 0.00% Ordinary

Financials

Year	2014
Turnover	£60,537,971
Gross Profit	£23,987,235
Net Worth	£30,386,219
Cash	£6,578,742
Current Liabilities	£6,094,829

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

15 December 2016	Delivered on: 19 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
6 August 2012	Delivered on: 23 August 2012 Satisfied on: 15 July 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 October 2006	Delivered on: 25 October 2006 Satisfied on: 10 August 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (23 pages)
11 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (22 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 December 2020 (22 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with updates (7 pages)
19 December 2020	Full accounts made up to 31 December 2019 (22 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (17 pages)
20 February 2019	Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017 (1 page)
20 February 2019	Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
19 September 2018	Full accounts made up to 31 December 2017 (18 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (8 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (8 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 April 2017	Termination of appointment of Martin Christopher O'carroll as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Martin Christopher O'carroll as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Matthew William Alan Grant as a director on 27 March 2017 (1 page)
4 April 2017	Termination of appointment of Sandeep Uppal as a director on 27 March 2017 (1 page)
4 April 2017	Termination of appointment of Sandeep Uppal as a director on 27 March 2017 (1 page)
4 April 2017	Appointment of Bernhard Bruggaier as a director on 27 March 2017 (2 pages)
4 April 2017	Termination of appointment of Matthew William Alan Grant as a director on 27 March 2017 (1 page)
4 April 2017	Appointment of Bernhard Bruggaier as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Sandeep Uppal as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Sandeep Uppal as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Matthew William Alan Grant as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Matthew William Alan Grant as a director on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017 (1 page)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (10 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (10 pages)
19 December 2016	Registration of charge SC2945810003, created on 15 December 2016 (36 pages)
19 December 2016	Registration of charge SC2945810003, created on 15 December 2016 (36 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 June 2016	Termination of appointment of Kevin Francis Ovenden as a director on 21 June 2016 (1 page)
29 June 2016	Termination of appointment of Kevin Francis Ovenden as a director on 21 June 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 214,057.48 (9 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 214,057.48 (9 pages)
28 October 2015	Auditor's resignation (1 page)
28 October 2015	Auditor's resignation (1 page)
16 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
16 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
15 July 2015	Satisfaction of charge 2 in full (3 pages)
15 July 2015	Satisfaction of charge 2 in full (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 214,057.48 (4 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
29 April 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 214,057.48 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
17 February 2015	Amending 288A martin christopher o'carroll (2 pages)
17 February 2015	Amending 288A martin christopher o'carroll (2 pages)
27 January 2015	Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 171,522.73 (15 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 171,522.73 (15 pages)
27 January 2015	Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages)
27 November 2014	Appointment of Bernhard Bruggaier as a director on 21 November 2014 (3 pages)
27 November 2014	Appointment of Bernhard Bruggaier as a director on 21 November 2014 (3 pages)
25 November 2014	Change of share class name or designation (2 pages)
25 November 2014	Particulars of variation of rights attached to shares (2 pages)
25 November 2014	Termination of appointment of Jack William Franklin Jr as a director on 21 November 2014 (2 pages)
25 November 2014	Termination of appointment of Jack William Franklin Jr as a director on 21 November 2014 (2 pages)
25 November 2014	Particulars of variation of rights attached to shares (2 pages)
25 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2014	Termination of appointment of David Tucker as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Burness Paull Llp as a secretary on 21 November 2014 (3 pages)
25 November 2014	Termination of appointment of Patrick Gerard Keenan as a director on 21 November 2014 (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
25 November 2014	Termination of appointment of Patrick Gerard Keenan as a director on 21 November 2014 (2 pages)
25 November 2014	Termination of appointment of David Tucker as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Kevin Francis Ovenden as a director on 21 November 2014 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 171,522.73 (6 pages)
25 November 2014	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 November 2014 (2 pages)
25 November 2014	Appointment of Kevin Francis Ovenden as a director on 21 November 2014 (3 pages)
25 November 2014	Change of share class name or designation (2 pages)
25 November 2014	Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 November 2014 (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 November 2014	Appointment of Burness Paull Llp as a secretary on 21 November 2014 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 171,522.73 (6 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
22 August 2014	Cancellation of shares. Statement of capital on 15 July 2014 GBP 148,482.37 (5 pages)
22 August 2014	Cancellation of shares. Statement of capital on 15 July 2014 GBP 148,482.37 (5 pages)
22 August 2014	Purchase of own shares. (3 pages)
22 August 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 148,498.71 (5 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 148,498.71 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (15 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (15 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
8 October 2013	Termination of appointment of John Wilson as a director (2 pages)
8 October 2013	Termination of appointment of John Wilson as a director (2 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
29 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 148,548.71 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 148,548.71 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 148,548.71 (5 pages)
21 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 144,548.71 (5 pages)
21 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 144,548.71 (5 pages)
21 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 144,548.71 (5 pages)
31 January 2013	Purchase of own shares. (3 pages)
31 January 2013	Purchase of own shares. (3 pages)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 141,687.51 (8 pages)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 141,687.51 (8 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
12 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 141,712.51 (5 pages)
12 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 141,712.51 (5 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2012	Appointment of John Andrew Wilson as a director (3 pages)
20 August 2012	Termination of appointment of Rajat Barua as a director (2 pages)
20 August 2012	Termination of appointment of Rajat Barua as a director (2 pages)
20 August 2012	Appointment of John Andrew Wilson as a director (3 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2012	Director's details changed for David Tucker on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for David Tucker on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Martin Christopher O'carroll on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Martin Christopher O'carroll on 30 December 2011 (2 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
3 February 2012	Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages)
3 February 2012	Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages)
3 February 2012	Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages)
26 October 2011	Resolutions RES13 ‐ Off-market purchases 26/05/2011 (6 pages)
26 October 2011	Purchase of own shares. ANNOTATION 2ND filed form to show correct date (3 pages)
26 October 2011	Purchase of own shares. ANNOTATION 2ND filed form to show correct date (3 pages)
26 October 2011	Purchase of own shares. ANNOTATION 2ND filed form to show correct date (3 pages)
26 October 2011	Resolutions RES13 ‐ Off-market purchases 26/05/2011 (6 pages)
26 October 2011	Purchase of own shares. ANNOTATION 2ND filed form to show correct date (3 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
13 July 2011	Appointment of Patrick Keenan as a director (3 pages)
13 July 2011	Appointment of Patrick Keenan as a director (3 pages)
12 July 2011	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 26/10/2011 (4 pages)
12 July 2011	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 26/10/2011 (4 pages)
12 July 2011	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 26/10/2011 (4 pages)
12 July 2011	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 26/10/2011 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 135,690.27 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 135,690.27 (4 pages)
7 July 2011	Resolutions RES13 ‐ Off-market purchases 10/05/2011 (7 pages)
7 July 2011	Resolutions RES13 ‐ Off-market purchases 10/05/2011 (7 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
12 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 136,827.98 (4 pages)
12 August 2010	Appointment of Jack William Franklin Jr as a director (3 pages)
12 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition of shares 05/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
12 August 2010	Appointment of Rajat Barua as a director (3 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 136,827.98 (4 pages)
12 August 2010	Termination of appointment of John Edwards as a director (2 pages)
12 August 2010	Change of share class name or designation (2 pages)
12 August 2010	Appointment of Jack William Franklin Jr as a director (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 136,827.98 (4 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 92,710.33 (4 pages)
12 August 2010	Appointment of Rajat Barua as a director (3 pages)
12 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition of shares 05/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
12 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 92,710.33 (4 pages)
12 August 2010	Change of share class name or designation (2 pages)
12 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 92,710.33 (4 pages)
12 August 2010	Termination of appointment of John Edwards as a director (2 pages)
28 May 2010	Memorandum and Articles of Association (17 pages)
28 May 2010	Memorandum and Articles of Association (17 pages)
3 March 2010	Cancellation of shares. Statement of capital on 3 March 2010 GBP 91,718.07 (4 pages)
3 March 2010	Statement of capital following an allotment of shares on 30 November 2006 GBP 91,718.07 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 30 November 2006 GBP 91,718.07 (2 pages)
3 March 2010	Purchase of own shares. (3 pages)
3 March 2010	Cancellation of shares. Statement of capital on 3 March 2010 GBP 91,718.07 (4 pages)
3 March 2010	Cancellation of shares. Statement of capital on 3 March 2010 GBP 91,718.07 (4 pages)
3 March 2010	Purchase of own shares. (3 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 91,718.07 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 91,718.07 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 91,718.07 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 91,718.07 (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (23 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (23 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
11 November 2009	Form 169 company purchase own shares 4205 @ 0.01 25/09/09 (2 pages)
11 November 2009	Form 169 company purchase own shares 4205 @ 0.01 25/09/09 (2 pages)
6 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
26 October 2009	Purchase of own shares. (2 pages)
9 October 2009	Purchase of own shares. (2 pages)
9 October 2009	Purchase of own shares. (2 pages)
16 September 2009	Ad 08/09/09\gbp si [email protected]=1500\gbp ic 94107.09/95607.09\ (2 pages)
16 September 2009	Ad 08/09/09\gbp si [email protected]=2887.22\gbp ic 91219.87/94107.09\ (3 pages)
16 September 2009	Ad 08/09/09\gbp si [email protected]=2887.22\gbp ic 91219.87/94107.09\ (3 pages)
16 September 2009	Ad 08/09/09\gbp si [email protected]=1500\gbp ic 94107.09/95607.09\ (2 pages)
28 March 2009	Ad 13/02/09\gbp si [email protected]=1034.87\gbp ic 90185/91219.87\ (5 pages)
28 March 2009	Ad 13/02/09\gbp si [email protected]=1034.87\gbp ic 90185/91219.87\ (5 pages)
14 January 2009	Return made up to 16/12/08; full list of members (21 pages)
14 January 2009	Return made up to 16/12/08; full list of members (21 pages)
3 December 2008	Ad 28/11/08\gbp si [email protected]=1500\gbp ic 88684.55/90184.55\ (2 pages)
3 December 2008	Ad 28/11/08\gbp si [email protected]=1500\gbp ic 88684.55/90184.55\ (2 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 October 2008	Memorandum and Articles of Association (18 pages)
6 October 2008	Memorandum and Articles of Association (18 pages)
19 August 2008	Gbp ic 91084.55/88684.55\28/07/08\gbp sr [email protected]=2400\ (2 pages)
19 August 2008	Gbp ic 91084.55/88684.55\28/07/08\gbp sr [email protected]=2400\ (2 pages)
17 July 2008	Gbp ic 91088.53/91084.55\27/06/08\gbp sr [email protected]=3.98\ (2 pages)
17 July 2008	Gbp ic 91088.53/91084.55\27/06/08\gbp sr [email protected]=3.98\ (2 pages)
17 July 2008	Gbp ic 91094.63/91088.53\27/06/08\gbp sr [email protected]=6.1\ (2 pages)
17 July 2008	Gbp ic 91094.63/91088.53\27/06/08\gbp sr [email protected]=6.1\ (2 pages)
14 July 2008	Gbp ic 91129.63/91094.63\05/06/08\gbp sr [email protected]=35\ (2 pages)
14 July 2008	Gbp ic 91129.63/91094.63\05/06/08\gbp sr [email protected]=35\ (2 pages)
23 June 2008	Ad 09/06/08\gbp si [email protected]=104.63\gbp ic 91025/91129.63\ (2 pages)
23 June 2008	Ad 09/06/08\gbp si [email protected]=104.63\gbp ic 91025/91129.63\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 June 2008	Nc inc already adjusted 08/05/08 (4 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2008	Nc inc already adjusted 08/05/08 (4 pages)
29 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 May 2008	Appointment terminated secretary stronachs (1 page)
29 May 2008	Appointment terminated secretary stronachs (1 page)
29 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
8 January 2008	Return made up to 16/12/07; full list of members (12 pages)
8 January 2008	Return made up to 16/12/07; full list of members (12 pages)
30 December 2007	Memorandum and Articles of Association (18 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2007	Memorandum and Articles of Association (18 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
27 July 2007	Ad 13/07/07--------- Â£ si [email protected]=35 Â£ ic 89864/89899 (2 pages)
27 July 2007	Ad 13/07/07--------- Â£ si [email protected]=35 Â£ ic 89864/89899 (2 pages)
30 March 2007	Return made up to 16/12/06; full list of members (12 pages)
30 March 2007	Return made up to 16/12/06; full list of members (12 pages)
26 March 2007	Ad 22/12/06--------- Â£ si [email protected] (3 pages)
26 March 2007	Ad 22/12/06--------- Â£ si [email protected] (3 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2007	Ad 20/11/06--------- Â£ si [email protected]=1560 Â£ ic 89425/90985 (4 pages)
13 March 2007	Ad 20/11/06--------- Â£ si [email protected]=2395 Â£ ic 85428/87823 (4 pages)
13 March 2007	Ad 22/12/06--------- Â£ si [email protected]=1126 Â£ ic 84302/85428 (3 pages)
13 March 2007	Ad 30/11/06--------- Â£ si [email protected]=34 Â£ ic 84268/84302 (2 pages)
13 March 2007	Notice of assignment of name or new name to shares (2 pages)
13 March 2007	Ad 30/11/06--------- Â£ si [email protected]=34 Â£ ic 84268/84302 (2 pages)
13 March 2007	Ad 30/11/06--------- Â£ si [email protected]=22 Â£ ic 87823/87845 (2 pages)
13 March 2007	Ad 20/11/06--------- Â£ si [email protected]=1560 Â£ ic 89425/90985 (4 pages)
13 March 2007	Ad 22/12/06--------- Â£ si [email protected]=1126 Â£ ic 84302/85428 (3 pages)
13 March 2007	Notice of assignment of name or new name to shares (2 pages)
13 March 2007	Ad 02/12/06--------- Â£ si [email protected]=2425 Â£ ic 81843/84268 (2 pages)
13 March 2007	Ad 02/12/06--------- Â£ si [email protected]=1580 Â£ ic 87845/89425 (2 pages)
13 March 2007	Ad 02/12/06--------- Â£ si [email protected]=2425 Â£ ic 81843/84268 (2 pages)
13 March 2007	Ad 20/11/06--------- Â£ si [email protected]=2395 Â£ ic 85428/87823 (4 pages)
13 March 2007	Ad 02/12/06--------- Â£ si [email protected]=1580 Â£ ic 87845/89425 (2 pages)
13 March 2007	Ad 30/11/06--------- Â£ si [email protected]=22 Â£ ic 87823/87845 (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2006	Partic of mort/charge * (3 pages)
25 October 2006	Partic of mort/charge * (3 pages)
5 September 2006	Nc inc already adjusted 17/07/06 (2 pages)
5 September 2006	Ad 17/07/06--------- Â£ si [email protected]=36350 Â£ ic 29425/65775 (3 pages)
5 September 2006	Nc inc already adjusted 17/07/06 (2 pages)
5 September 2006	Nc inc already adjusted 17/07/06 (2 pages)
5 September 2006	Nc inc already adjusted 17/07/06 (2 pages)
5 September 2006	Ad 17/07/06--------- Â£ si [email protected]=4800 Â£ ic 65775/70575 (2 pages)
5 September 2006	Ad 17/07/06--------- Â£ si [email protected]=36350 Â£ ic 29425/65775 (3 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2006	Ad 17/07/06--------- Â£ si [email protected]=4800 Â£ ic 65775/70575 (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2006	Ad 17/07/06--------- Â£ si [email protected]=11268 Â£ ic 70575/81843 (2 pages)
5 September 2006	Ad 17/07/06--------- Â£ si [email protected]=11268 Â£ ic 70575/81843 (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2006	Nc inc already adjusted 08/03/06 (2 pages)
13 March 2006	Ad 06/02/06--------- Â£ si [email protected]=4463 Â£ ic 1/4464 (2 pages)
13 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2006	Notice of assignment of name or new name to shares (2 pages)
13 March 2006	S-div 06/02/06 (2 pages)
13 March 2006	Ad 09/03/06--------- Â£ si [email protected]=24961 Â£ ic 4464/29425 (3 pages)
13 March 2006	Nc inc already adjusted 08/03/06 (2 pages)
13 March 2006	Ad 09/03/06--------- Â£ si [email protected]=24961 Â£ ic 4464/29425 (3 pages)
13 March 2006	Ad 06/02/06--------- Â£ si [email protected]=4463 Â£ ic 1/4464 (2 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 March 2006	Nc inc already adjusted 08/03/06 (2 pages)
13 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2006	Notice of assignment of name or new name to shares (2 pages)
13 March 2006	S-div 06/02/06 (2 pages)
13 March 2006	Nc inc already adjusted 08/03/06 (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
27 January 2006	Company name changed mountwest 652 LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed mountwest 652 LIMITED\certificate issued on 27/01/06 (2 pages)
16 December 2005	Incorporation (16 pages)
16 December 2005	Incorporation (16 pages)

UTEC International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland