UTEC SURVEY CONSTRUCTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1719 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3555180002 |
| 10/10/1710 October 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/09/1719 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/178 September 2017 | APPLICATION FOR STRIKING-OFF |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD BRUGGAIER |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MATTHEW WILLIAM ALAN GRANT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR SANDEEP UPPAL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | AUDITOR'S RESIGNATION |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3555180002 |
| 01/04/151 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'CARROLL |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ADAMS |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED BERNHARD BRUGGAIER |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'CARROLL / 21/07/2014 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'CARROLL / 01/09/2013 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/04/1210 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 09/04/129 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADAMS / 01/02/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'CARROLL / 30/12/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUCKER / 30/12/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADAMS / 30/12/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADAMS / 30/12/2011 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADAMS / 01/03/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'CARROLL / 01/12/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER O'CARROLL |
| 21/04/0921 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACRAE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED KENNETH ADAMS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAVID TUCKER |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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