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UTEC SURVEY CONSTRUCTION SERVICES LIMITED

Company number SC355518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2017 MR04 Satisfaction of charge SC3555180002 in full
10 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
04 Apr 2017 AP01 Appointment of Matthew William Alan Grant as a director on 27 March 2017
04 Apr 2017 TM01 Termination of appointment of Bernhard Bruggaier as a director on 27 March 2017
04 Apr 2017 AP01 Appointment of Mr Sandeep Uppal as a director on 27 March 2017
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
28 Oct 2015 AUD Auditor's resignation
16 Sep 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 MR01 Registration of charge SC3555180002, created on 15 April 2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
29 Jan 2015 TM01 Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015
29 Jan 2015 TM01 Termination of appointment of Kenneth Adams as a director on 22 January 2015
29 Jan 2015 AP04 Appointment of Burness Paull Llp as a secretary on 22 January 2015
29 Jan 2015 TM01 Termination of appointment of David Tucker as a director on 22 January 2015
29 Jan 2015 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015
29 Jan 2015 AP01 Appointment of Bernhard Bruggaier as a director on 22 January 2015
29 Jan 2015 AD01 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
27 Jan 2015 CH01 Director's details changed for Martin Christopher O'carroll on 21 July 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013