Company information:
Utec Ncs Survey Limited (No: SC282769)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Operating Company
Incorporated: 04-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRICE MARC BOUFFARD ( DOB: May-1970 From: May-2024 )
Current Director: PAUL ANTHONY SMITH ( DOB: Jun-1974 From: Sep-2018 )
Current Secretary: BURNESS PAULL LLP ( From: Jun-2014 )
Resigned Director: ROLF ALTHEN ( DOB: Jun-1962 From: Jul-2019 To: Jan-2020 )
Resigned Director: BERNHARD BRUGGAIER ( DOB: Oct-1961 From: May-2011 To: May-2024 )
Resigned Director: STUART CAMERON ( From: Nov-2016 To: Sep-2018 )
Resigned Director: CHRISTOPHER ROSS ERNI ( From: Aug-2005 To: Jun-2015 )
Resigned Director: ANDREW GRAY ( From: Jun-2005 To: Apr-2013 )
Resigned Director: JOHN WILLIAM MEADEN ( From: Apr-2013 To: Jun-2015 )
Resigned Director: KEVIN FRANCIS OVENDEN ( DOB: Nov-1961 From: Jul-2019 To: Jan-2020 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Director: CRAWFORD TENNANT ( From: Jun-2015 To: Sep-2016 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jun-2005 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jun-2014 )
Persons of Significant Control:
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-15, Ceased: 2017-08-29)
Ranelagh Nominees Limited, 25 Gresham Street, London, EC2V 7NH, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-08-29)
Utec International Limited, Halifax, HX1 2RG, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)