Umbilicals International (UK) Limited

Company Name	Umbilicals International (UK) Limited
Company Status	Dissolved
Company Number	SC521650
Category	Private Limited Company
Incorporation Date	2 December 2015(8 years, 5 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Craig Hutchinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2018(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Watermark Business Park 249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermark Business Park 249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr David Robert Cooper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Ross Andrew Gordon McLellan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8-9 Technology Centre Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Gordon William Kerr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caley Ocean Systems Limited McCallum House 375 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Mr Gordon William Kerr
Status	Resigned
Appointed	08 September 2021(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Watermark Business Park 375 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	07 November 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2021)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen Aberdeenshire AB10 6XU Scotland

Location

Registered Address	Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland
Constituency	Gordon
Ward	Bridge of Don

Accounts

Latest Accounts	29 December 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	29 December

Charges

22 March 2019	Delivered on: 29 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 December 2020	Accounts for a small company made up to 29 December 2019 (11 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
9 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages)
9 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 (42 pages)
9 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/12/18 (1 page)
9 January 2020	Total exemption full accounts made up to 30 December 2018 (8 pages)
7 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 January 2020	Appointment of Mr Gordon William Kerr as a director on 7 November 2019 (2 pages)
6 January 2020	Appointment of Blackwood Partners Llp as a secretary on 7 November 2019 (2 pages)
12 December 2019	Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019 (1 page)
14 November 2019	Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019 (1 page)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
29 March 2019	Registration of charge SC5216500001, created on 22 March 2019 (14 pages)
16 January 2019	Audit exemption subsidiary accounts made up to 30 December 2017 (8 pages)
16 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/12/17 (43 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/12/17 (3 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/12/17 (1 page)
14 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 September 2018	Appointment of Mr David Craig Hutchinson as a director on 7 September 2018 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017	Termination of appointment of David Lawrence Pridden as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of David Lawrence Pridden as a director on 1 December 2017 (1 page)
30 October 2017	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE Scotland to Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE Scotland to Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on 30 October 2017 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
24 August 2017	Change of details for Seanamic Group Limited as a person with significant control on 7 June 2017 (2 pages)
24 August 2017	Change of details for Seanamic Group Limited as a person with significant control on 7 June 2017 (2 pages)
6 June 2017	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 24 May 2017 (2 pages)
6 June 2017	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 24 May 2017 (2 pages)
16 February 2017	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 16 February 2017 (1 page)
10 February 2017	Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE on 10 February 2017 (1 page)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
29 July 2016	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016 (1 page)
29 July 2016	Appointment of Mr David Robert Cooper as a director on 30 June 2016 (2 pages)
29 July 2016	Appointment of David Lawrence Pridden as a director on 30 June 2016 (2 pages)
29 July 2016	Appointment of David Lawrence Pridden as a director on 30 June 2016 (2 pages)
29 July 2016	Appointment of Mr David Robert Cooper as a director on 30 June 2016 (2 pages)
10 June 2016	Termination of appointment of Christopher John Gill as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Christopher John Gill as a director on 31 May 2016 (1 page)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 1 (35 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 1 (35 pages)

Umbilicals International (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland