UNION TECHNICAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Mr Kenneth Downs as a director on 2025-07-01 |
| 30/05/2530 May 2025 | Change of details for Union Technical Holdings Ltd as a person with significant control on 2025-05-30 |
| 26/05/2526 May 2025 | Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-26 |
| 04/11/244 November 2024 | Notification of Union Technical Holdings Ltd as a person with significant control on 2019-11-25 |
| 02/11/242 November 2024 | Cessation of Michael Sweeney as a person with significant control on 2024-11-02 |
| 02/11/242 November 2024 | Cessation of Owen Daniel Coyle as a person with significant control on 2024-11-02 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 27/09/2427 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-24 |
| 09/01/249 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 23/08/2323 August 2023 | Director's details changed for Mr Michael Sweeney on 2023-08-23 |
| 23/08/2323 August 2023 | Change of details for Mr Michael Sweeney as a person with significant control on 2023-08-23 |
| 11/06/2311 June 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 2023-06-11 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Michael Sweeney on 2017-07-10 |
| 11/05/2211 May 2022 | Change of details for Mr Michael Sweeney as a person with significant control on 2020-08-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR OWEN DANIEL COYLE |
| 14/02/1814 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN COYLE |
| 08/03/178 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931150001 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR OWEN DANIEL COYLE |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MICHAEL SWEENEY |
| 10/12/1410 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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