United Resources Ltd

Company Name	United Resources Ltd
Company Status	Dissolved
Company Number	SC390135
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Mountwest Acquaint 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	Mr Robert Michael Norris
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(8 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Mark Ames
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(8 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 22 September 2020)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Tracey Ann Hart
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2016(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xodus House 50 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Mr Stephen Kevin Swindell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2017(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Graeme James Rogerson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Lochton Banchory AB31 4WD Scotland

Director Name	Mr Colin Andrew Manson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Grandholm Grove Bridge Of Don Aberdeen AB22 8AX Scotland

Director Name	Mr Stephen Kevin Swindell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gray Street Aberdeen AB10 6JD Scotland

Director Name	Mrs Emma Jayne Kilner-Abazed
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 13 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Secretary Name	Emma Jayne Kilner-Abazed
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 13 September 2017)
Role	Company Director
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Wim Van Der Zande
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 2017(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Oranjestraat Den Haag 2514jb

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	unitedresources.co.uk
Telephone	020 35150000
Telephone region	London

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Xodus Group LTD 9.91% Ordinary A
150 at £1	Mark Ames 45.05% Ordinary B
150 at £1	Robert Michael Norris 45.05% Ordinary B

Financials

Year	2014
Net Worth	£163,267
Cash	£5,298
Current Liabilities	£604,119

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Application to strike the company off the register (3 pages)
14 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Director's details changed for Mr Robert Michael Norris on 1 February 2018 (2 pages)
19 February 2018	Director's details changed for Mr Mark Ames on 1 February 2018 (2 pages)
14 February 2018	Change of details for Mr Mark Ames as a person with significant control on 1 February 2018 (2 pages)
14 February 2018	Director's details changed for Mr Mark Ames on 1 February 2018 (2 pages)
4 January 2018	Termination of appointment of Wim Van Der Zande as a director on 19 December 2017 (1 page)
4 January 2018	Termination of appointment of Wim Van Der Zande as a director on 19 December 2017 (1 page)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
20 September 2017	Termination of appointment of Emma Jayne Kilner-Abazed as a secretary on 13 September 2017 (1 page)
20 September 2017	Termination of appointment of Emma Jayne Kilner-Abazed as a director on 13 September 2017 (1 page)
20 September 2017	Termination of appointment of Emma Jayne Kilner-Abazed as a director on 13 September 2017 (1 page)
20 September 2017	Termination of appointment of Emma Jayne Kilner-Abazed as a secretary on 13 September 2017 (1 page)
12 June 2017	Appointment of Mr Stephen Kevin Swindell as a director on 8 June 2017 (2 pages)
12 June 2017	Appointment of Mr Wim Van Der Zande as a director on 8 June 2017 (2 pages)
12 June 2017	Appointment of Mr Wim Van Der Zande as a director on 8 June 2017 (2 pages)
12 June 2017	Appointment of Mr Stephen Kevin Swindell as a director on 8 June 2017 (2 pages)
9 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
7 December 2016	Appointment of Ms Tracey Ann Hart as a director on 10 November 2016 (2 pages)
7 December 2016	Appointment of Ms Tracey Ann Hart as a director on 10 November 2016 (2 pages)
9 November 2016	Termination of appointment of Graeme James Rogerson as a director on 22 April 2016 (1 page)
9 November 2016	Termination of appointment of Graeme James Rogerson as a director on 22 April 2016 (1 page)
30 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 333 (7 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 333 (7 pages)
10 August 2015	Director's details changed for Mrs Emma Jayne Merchant on 4 August 2015 (2 pages)
10 August 2015	Director's details changed for Mrs Emma Jayne Kilner-Abazed on 4 August 2015 (2 pages)
10 August 2015	Director's details changed for Mrs Emma Jayne Kilner-Abazed on 4 August 2015 (2 pages)
10 August 2015	Director's details changed for Mrs Emma Jayne Kilner-Abazed on 4 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Emma Jayne Merchant on 4 August 2015 (1 page)
10 August 2015	Director's details changed for Mrs Emma Jayne Merchant on 4 August 2015 (2 pages)
10 August 2015	Director's details changed for Mrs Emma Jayne Merchant on 4 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Emma Jayne Merchant on 4 August 2015 (1 page)
10 August 2015	Secretary's details changed for Emma Jayne Merchant on 4 August 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 February 2015	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2015 (2 pages)
12 February 2015	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2015 (2 pages)
12 February 2015	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2015 (2 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 333 (7 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 333 (7 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 333 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2014 (2 pages)
5 February 2014	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2014 (2 pages)
5 February 2014	Secretary's details changed for Emma Jayne Merchant on 1 February 2014 (1 page)
5 February 2014	Secretary's details changed for Emma Jayne Merchant on 1 February 2014 (1 page)
5 February 2014	Secretary's details changed for Emma Jayne Merchant on 1 February 2014 (1 page)
5 February 2014	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2014 (2 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 333 (8 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 333 (8 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 333 (8 pages)
28 May 2013	Director's details changed for Mrs Emma Jayne Merchant on 13 September 2012 (2 pages)
28 May 2013	Director's details changed for Mrs Emma Jayne Merchant on 13 September 2012 (2 pages)
28 May 2013	Secretary's details changed for Emma Jayne Merchant on 13 September 2012 (2 pages)
28 May 2013	Secretary's details changed for Emma Jayne Merchant on 13 September 2012 (2 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Appointment of Graeme James Rogerson as a director (3 pages)
10 January 2013	Appointment of Graeme James Rogerson as a director (3 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
14 November 2012	Appointment of Mark Ames as a director (5 pages)
14 November 2012	Appointment of Mark Ames as a director (5 pages)
29 October 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 333 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 333 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 333 (4 pages)
26 October 2012	Termination of appointment of Colin Manson as a director (2 pages)
26 October 2012	Change of share class name or designation (2 pages)
26 October 2012	Change of share class name or designation (2 pages)
26 October 2012	Termination of appointment of Stephen Swindell as a director (2 pages)
26 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 October 2012	Termination of appointment of Colin Manson as a director (2 pages)
26 October 2012	Termination of appointment of Stephen Swindell as a director (2 pages)
26 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 October 2012	Appointment of Mr Robert Michael Norris as a director (5 pages)
5 October 2012	Appointment of Mr Robert Michael Norris as a director (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Registered office address changed from Xodus House, 50 Huntly Street Aberdeen AB10 1RS on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Xodus House, 50 Huntly Street Aberdeen AB10 1RS on 20 October 2011 (2 pages)
29 September 2011	Appointment of Emma Jayne Merchant as a secretary (3 pages)
29 September 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
29 September 2011	Appointment of Mr Colin Andrew Manson as a director (3 pages)
29 September 2011	Termination of appointment of Ewan Neilson as a director (2 pages)
29 September 2011	Appointment of Mr Stephen Kevin Swindell as a director (3 pages)
29 September 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 29 September 2011 (2 pages)
29 September 2011	Appointment of Mrs Emma Jayne Merchant as a director (3 pages)
29 September 2011	Termination of appointment of Ewan Neilson as a director (2 pages)
29 September 2011	Appointment of Emma Jayne Merchant as a secretary (3 pages)
29 September 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
29 September 2011	Appointment of Mr Colin Andrew Manson as a director (3 pages)
29 September 2011	Appointment of Mr Stephen Kevin Swindell as a director (3 pages)
29 September 2011	Appointment of Mrs Emma Jayne Merchant as a director (3 pages)
29 September 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 29 September 2011 (2 pages)
16 September 2011	Company name changed mountwest acquaint LIMITED\certificate issued on 16/09/11 CONNOT ‐ (3 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-14 (1 page)
16 September 2011	Company name changed mountwest acquaint LIMITED\certificate issued on 16/09/11 CONNOT ‐ (3 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-14 (1 page)
9 December 2010	Incorporation (29 pages)
9 December 2010	Incorporation (29 pages)

United Resources Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland