| Company Name | UTEC Survey Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355518 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
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 | Mr Matthew William Alan Grant |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2017(8 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 19 December 2017) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Mr Sandeep Uppal |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2017(8 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 19 December 2017) |
| Role | Tax Director |
| Country of Residence | England |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2015(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 December 2017) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | John Gordon Macrae |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadowfold Cottage Clinterty Aberdeen AB21 0TZ Scotland |
| Director Name | Kenneth Adams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 January 2015) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland |
| Director Name | Martin Christopher O'Carroll |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 February 2009(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 January 2015) |
| 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 | 25 February 2009(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 January 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland |
| Director Name | Dr Bernhard Bruggaier |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 January 2015(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 March 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Ferryside Ferry Road Norwich NR1 1SW |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | utecsurvey.com |
|---|---|
| Telephone | 01224 812020 |
| Telephone region | Aberdeen |
Location
| Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Utec International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,527,053 |
| Gross Profit | £2,816,150 |
| Net Worth | £1,356,756 |
| Cash | £347,522 |
| Current Liabilities | £3,296,097 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 15 April 2015 | Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 May 2010 | Delivered on: 21 May 2010 Satisfied on: 10 August 2012 Persons entitled: Clydesdale 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 |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2017 | Satisfaction of charge SC3555180002 in full (1 page) |
| 25 October 2017 | Satisfaction of charge SC3555180002 in full (1 page) |
| 10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017 (1 page) |
| 4 April 2017 | Appointment of Mr Sandeep Uppal as a director on 27 March 2017 (2 pages) |
| 4 April 2017 | Appointment of Mr Sandeep Uppal as a director on 27 March 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017 (1 page) |
| 4 April 2017 | Appointment of Matthew William Alan Grant as a director on 27 March 2017 (2 pages) |
| 4 April 2017 | Appointment of Matthew William Alan Grant as a director on 27 March 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 15 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 28 October 2015 | Auditor's resignation (1 page) |
| 28 October 2015 | Auditor's resignation (1 page) |
| 16 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 16 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 17 April 2015 | Registration of charge SC3555180002, created on 15 April 2015 (21 pages) |
| 17 April 2015 | Registration of charge SC3555180002, created on 15 April 2015 (21 pages) |
| 1 April 2015 | Resolutions
|
| 1 April 2015 | Resolutions
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 29 January 2015 | Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 (1 page) |
| 29 January 2015 | Appointment of Burness Paull Llp as a secretary on 22 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Kenneth Adams as a director on 22 January 2015 (1 page) |
| 29 January 2015 | Appointment of Bernhard Bruggaier as a director on 22 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Bernhard Bruggaier as a director on 22 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Kenneth Adams as a director on 22 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 (1 page) |
| 29 January 2015 | Appointment of Burness Paull Llp as a secretary on 22 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of David Tucker as a director on 22 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of David Tucker as a director on 22 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 (1 page) |
| 27 January 2015 | Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages) |
| 27 January 2015 | Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 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) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (19 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) |
| 10 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 9 April 2012 | Director's details changed for Kenneth Adams on 1 February 2012 (2 pages) |
| 9 April 2012 | Director's details changed for Kenneth Adams on 1 February 2012 (2 pages) |
| 9 April 2012 | Director's details changed for Kenneth Adams on 1 February 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Kenneth Adams 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 David Tucker on 30 December 2011 (2 pages) |
| 5 April 2012 | Director's details changed for Kenneth Adams 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 David Tucker on 30 December 2011 (2 pages) |
| 5 April 2012 | Director's details changed for Kenneth Adams on 30 December 2011 (2 pages) |
| 5 April 2012 | Director's details changed for Kenneth Adams on 30 December 2011 (2 pages) |
| 3 April 2012 | Director's details changed for Kenneth Adams on 1 March 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Kenneth Adams on 1 March 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Kenneth Adams on 1 March 2012 (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) |
| 3 February 2012 | Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2009 | Director appointed martin christopher o'carroll (3 pages) |
| 21 April 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 April 2009 | Director appointed martin christopher o'carroll (3 pages) |
| 21 April 2009 | Director appointed kenneth adams (2 pages) |
| 21 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 21 April 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 April 2009 | Director appointed kenneth adams (2 pages) |
| 21 April 2009 | Director appointed david tucker (3 pages) |
| 21 April 2009 | Appointment terminated director john macrae (1 page) |
| 21 April 2009 | Director appointed david tucker (3 pages) |
| 21 April 2009 | Appointment terminated director john macrae (1 page) |
| 21 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 24 February 2009 | Incorporation (16 pages) |
| 24 February 2009 | Incorporation (16 pages) |