US

UTEC SURVEY CONSTRUCTION SERVICES LIMITED

Dissolved

Company number SC355518

Aberdeen · Incorporated 24 February 2009

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

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

UTEC SURVEY CONSTRUCTION SERVICES LIMITED was a private limited company incorporated on 24 February 2009 and registered in Scotland and dissolved on 19 December 2017. Its registered office is at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Utec International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Matthew William Alan (appointed 27 March 2017) and UPPAL, Sandeep (appointed 27 March 2017). BURNESS PAULL LLP acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 28 September 2016. Companies House holds 51 filings for this company, most recently a gazette filing on 19 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GRANT, Matthew William Alan
Director
27 March 2017
US
UPPAL, Sandeep
Director
27 March 2017
BP
BURNESS PAULL LLP
Corporate Secretary
22 January 2015
BB
BRUGGAIER, Bernhard, Dr
Director · Resigned
22 January 2015
OM
O'CARROLL, Martin Christopher
Director · Resigned
25 February 2009
AK
ADAMS, Kenneth
Director · Resigned
25 February 2009
TD
TUCKER, David
Director · Resigned
25 February 2009
MJ
MACRAE, John Gordon
Director · Resigned
24 February 2009
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary · Resigned
24 February 2009

Persons with significant control

PS
Utec International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 October 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Auditors Resignation Company
Auditors
28 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Resolution
Resolution
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Legacy
Mortgage
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Person Director Company With Change Date
Officers
9 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Legacy
Mortgage
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Accounts
21 April 2009 View
Legacy
Officers
21 April 2009 View
Incorporation Company
Incorporation
24 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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