UTEC SURVEY CONSTRUCTION SERVICES LIMITED

Accounts Submitted 28 Sept 2016

Confirmation Statement Submitted 7 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	22 Jan 2015	Active
Matthew William Alan Grant	Director	British	United Kingdom	52	27 Mar 2017	Active
Sandeep Uppal	Director	British	England	52	27 Mar 2017	Active

Shareholders

Shareholders (1)


Utec International Limited	100.0%	100	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Utec International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UTEC INTERNATIONAL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BANK OF SCOTLAND (B G S) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

UTEC SURVEY CONSTRUCTION SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Oct 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
8 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)