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Company Information for

UTILIGROUP HOLDINGS LIMITED

UTILIHOUSE EAST TERRACE, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TE,
Company Registration Number
03642322
Private Limited Company
Active

Company Overview

About Utiligroup Holdings Ltd
UTILIGROUP HOLDINGS LIMITED was founded on 1998-10-01 and has its registered office in Chorley. The organisation's status is listed as "Active". Utiligroup Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTILIGROUP HOLDINGS LIMITED
 
Legal Registered Office
UTILIHOUSE EAST TERRACE
EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6TE
Other companies in PR6
 
Previous Names
UTILIGROUP LIMITED07/08/2014
FORMFILL HOLDINGS LIMITED09/10/2009
Filing Information
Company Number 03642322
Company ID Number 03642322
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2019-06-04 07:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTILIGROUP HOLDINGS LIMITED

Company Officers of UTILIGROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2017-04-13
PHILIP GALATI
Director 2017-04-13
STEVEN PAUL GOSLING
Director 2014-06-20
MATTHEW CHRISTOPHER HIRST
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL GOSLING
Company Secretary 2014-06-20 2017-04-13
MARTIN HUGH EVANS
Director 2014-06-20 2017-04-13
JOHN HARRY FURNESS
Director 2014-06-20 2017-04-13
ANDREW MICHAEL GREEN
Director 2013-05-10 2017-04-13
NICHOLAS JOHN MAKINSON
Company Secretary 1999-08-18 2014-06-20
JOHN HEATCOAT GRANT
Director 2014-03-27 2014-06-20
TIMOTHY DAVID JACKSON-SMITH
Director 2010-06-18 2014-06-20
NICHOLAS BENSON KENNEDY
Director 2010-06-18 2013-10-22
PETER BENSON KENNEDY
Director 1998-12-15 2013-08-15
MARTIN HUGH EVANS
Director 1998-12-15 2012-09-05
ANTHONY PAUL BARNES
Director 2010-06-18 2010-11-10
JOHN DUNCAN ATKIN
Director 1999-09-01 2010-06-18
MICHAEL THOMAS MURRAY
Director 1999-07-05 2003-06-09
MARTIN HUGH EVANS
Company Secretary 1998-12-15 1999-08-18
EVERSECRETARY LIMITED
Company Secretary 1998-10-01 1998-12-15
EVERDIRECTOR LIMITED
Director 1998-10-01 1998-12-15

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BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT UK LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (SCOTLAND) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
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BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSGPI 2015 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BLOXX LIMITED Company Secretary 2015-10-30 CURRENT 1999-12-10 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
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BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED P4TEL LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 9 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY (SE) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA OILFIELD UK LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SOLR2 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOLR1 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP PLC Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED SYKES GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
PHILIP GALATI UTILISERVE LIMITED Director 2017-04-13 CURRENT 2009-04-23 Active
PHILIP GALATI UTILIGROUP LIMITED Director 2017-04-13 CURRENT 2014-04-23 Active
PHILIP GALATI UTILIGROUP ACQUISITIONS LIMITED Director 2017-04-13 CURRENT 2014-04-23 Active
PHILIP GALATI DRAIG TECHNOLOGY LTD. Director 2017-04-13 CURRENT 1999-05-26 Active
PHILIP GALATI ESG-UTILIGROUP BIDCO LIMITED Director 2017-04-13 CURRENT 2017-04-04 Active
PHILIP GALATI ESG-UTILIGROUP INTERMEDIATE LIMITED Director 2017-04-13 CURRENT 2017-04-04 Active
PHILIP GALATI UTILISOFT LIMITED Director 2017-04-13 CURRENT 1994-05-20 Active
STEVEN PAUL GOSLING APROSE SOLUTIONS LIMITED Director 2018-05-22 CURRENT 2014-10-28 Active
STEVEN PAUL GOSLING ACCELERO DIGITAL SOLUTIONS LIMITED Director 2018-05-22 CURRENT 2006-01-10 Active
STEVEN PAUL GOSLING KWR TECHNOLOGIES LIMITED Director 2018-05-22 CURRENT 2010-11-08 Active
STEVEN PAUL GOSLING ESG-UTILIGROUP BIDCO LIMITED Director 2017-10-06 CURRENT 2017-04-04 Active
STEVEN PAUL GOSLING ESG-UTILIGROUP INTERMEDIATE LIMITED Director 2017-10-06 CURRENT 2017-04-04 Active
STEVEN PAUL GOSLING VENGA ENERGY SUPPLY LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
STEVEN PAUL GOSLING VIPER ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STEVEN PAUL GOSLING CAMARO ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STEVEN PAUL GOSLING EMZO ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STEVEN PAUL GOSLING CABRA ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STEVEN PAUL GOSLING VANQUIST ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STEVEN PAUL GOSLING MONEYPLUS ENERGY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
STEVEN PAUL GOSLING PIRRANELLO ENERGY SUPPLY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
STEVEN PAUL GOSLING BLUEGREEN ENERGY SERVICES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
STEVEN PAUL GOSLING COLGANO ENERGY SUPPLY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
STEVEN PAUL GOSLING CALLESTI ENERGY SUPPLY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
STEVEN PAUL GOSLING CILLENI ENERGY SUPPLY LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
STEVEN PAUL GOSLING SOCIAL ENERGY SUPPLY LTD Director 2016-07-28 CURRENT 2016-07-28 Active
STEVEN PAUL GOSLING GSERVE ENERGY SUPPLY LIMITED Director 2014-06-20 CURRENT 2011-11-30 Dissolved 2015-04-07
STEVEN PAUL GOSLING UTILISERVE LIMITED Director 2014-06-20 CURRENT 2009-04-23 Active
STEVEN PAUL GOSLING DRAIG TECHNOLOGY LTD. Director 2014-06-20 CURRENT 1999-05-26 Active
STEVEN PAUL GOSLING UTILISOFT LIMITED Director 2014-06-20 CURRENT 1994-05-20 Active
STEVEN PAUL GOSLING UTILIGROUP LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
STEVEN PAUL GOSLING UTILIGROUP ACQUISITIONS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
MATTHEW CHRISTOPHER HIRST APROSE SOLUTIONS LIMITED Director 2018-05-22 CURRENT 2014-10-28 Active
MATTHEW CHRISTOPHER HIRST ACCELERO DIGITAL SOLUTIONS LIMITED Director 2018-05-22 CURRENT 2006-01-10 Active
MATTHEW CHRISTOPHER HIRST KWR TECHNOLOGIES LIMITED Director 2018-05-22 CURRENT 2010-11-08 Active
MATTHEW CHRISTOPHER HIRST VENGA ENERGY SUPPLY LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
MATTHEW CHRISTOPHER HIRST VIPER ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MATTHEW CHRISTOPHER HIRST CAMARO ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MATTHEW CHRISTOPHER HIRST SKYLANE ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MATTHEW CHRISTOPHER HIRST EMZO ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MATTHEW CHRISTOPHER HIRST CABRA ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MATTHEW CHRISTOPHER HIRST VANQUIST ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MATTHEW CHRISTOPHER HIRST MONEYPLUS ENERGY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
MATTHEW CHRISTOPHER HIRST PIRRANELLO ENERGY SUPPLY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
MATTHEW CHRISTOPHER HIRST BLUEGREEN ENERGY SERVICES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
MATTHEW CHRISTOPHER HIRST COLGANO ENERGY SUPPLY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
MATTHEW CHRISTOPHER HIRST CALLESTI ENERGY SUPPLY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
MATTHEW CHRISTOPHER HIRST CILLENI ENERGY SUPPLY LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
MATTHEW CHRISTOPHER HIRST ESG-UTILIGROUP INTERMEDIATE LIMITED Director 2017-05-01 CURRENT 2017-04-04 Active
MATTHEW CHRISTOPHER HIRST SOCIAL ENERGY SUPPLY LTD Director 2016-07-28 CURRENT 2016-07-28 Active
MATTHEW CHRISTOPHER HIRST GSERVE ENERGY SUPPLY LIMITED Director 2014-06-20 CURRENT 2011-11-30 Dissolved 2015-04-07
MATTHEW CHRISTOPHER HIRST UTILIGROUP LIMITED Director 2014-05-30 CURRENT 2014-04-23 Active
MATTHEW CHRISTOPHER HIRST UTILIGROUP ACQUISITIONS LIMITED Director 2014-05-30 CURRENT 2014-04-23 Active
MATTHEW CHRISTOPHER HIRST UTILISERVE LIMITED Director 2013-05-10 CURRENT 2009-04-23 Active
MATTHEW CHRISTOPHER HIRST DRAIG TECHNOLOGY LTD. Director 2013-05-10 CURRENT 1999-05-26 Active
MATTHEW CHRISTOPHER HIRST UTILISOFT LIMITED Director 2013-05-10 CURRENT 1994-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25AUDAUDITOR'S RESIGNATION
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 5000.01
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-29AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036423220008
2017-04-26AP01DIRECTOR APPOINTED PHILIP GALATI
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423220007
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423220006
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423220005
2017-04-25AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2017-04-13
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2017-04-25TM02Termination of appointment of Steven Paul Gosling on 2017-04-13
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5000.01
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13AUDAUDITOR'S RESIGNATION
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 5000.01
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-01AD02Register inspection address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom to C/O Utiligroup Utilihouse East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6TE
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5000.01
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-30RES13Resolutions passed:<ul><li>Sale of comp subsidiary approved 11/07/2014</ul>
2014-08-18MEM/ARTSARTICLES OF ASSOCIATION
2014-08-18RES13RE FACILITIES AGREEMENT 11/07/2014
2014-08-18RES01ALTER ARTICLES 11/07/2014
2014-08-07RES15CHANGE OF NAME 20/06/2014
2014-08-07CERTNMCOMPANY NAME CHANGED UTILIGROUP LIMITED CERTIFICATE ISSUED ON 07/08/14
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28AP01DIRECTOR APPOINTED MARTIN EVANS
2014-07-24AP03SECRETARY APPOINTED MR STEVEN PAUL GOSLING
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036423220006
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036423220007
2014-07-10RES01ADOPT ARTICLES 20/06/2014
2014-07-10RES13SECTIONS 175 AND 180 OF CA 2006 20/06/2014
2014-07-04RES15CHANGE OF NAME 20/06/2014
2014-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30AP01DIRECTOR APPOINTED MR JOHN HARRY FURNESS
2014-06-30AP01DIRECTOR APPOINTED MR STEVEN PAUL GOSLING
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT
2014-06-26SH0119/06/14 STATEMENT OF CAPITAL GBP 5000.01
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036423220005
2014-03-27AP01DIRECTOR APPOINTED MR JOHN HEATCOAT GRANT
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY
2013-10-02AR0101/10/13 FULL LIST
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY
2013-05-14AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST
2013-05-14AP01DIRECTOR APPOINTED MR ANDREW GREEN
2013-04-29AUDAUDITOR'S RESIGNATION
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-14AR0101/10/12 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-13AR0101/10/11 FULL LIST
2011-10-13AD02SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLACKBURN LANCASHIRE BB1 5RW UNITED KINGDOM
2011-05-06MISCSECTION 519 CA 2006
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PHOENIX PARK, BLACKBURN, LANCASHIRE, BB1 5RW
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES
2010-10-06AR0101/10/10 FULL LIST
2010-07-06RES12VARYING SHARE RIGHTS AND NAMES
2010-07-06RES01ADOPT ARTICLES 21/06/2010
2010-07-06AP01DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY
2010-07-06AP01DIRECTOR APPOINTED ANTHONY PAUL BARNES
2010-07-06AP01DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN
2010-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-19AR0101/10/09 FULL LIST
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-09CERTNMCOMPANY NAME CHANGED FORMFILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/09
2009-10-09RES15CHANGE OF NAME 06/10/2009
2009-10-07AD02SAIL ADDRESS CREATED
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH EVANS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENSON KENNEDY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN ATKIN / 01/10/2009
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UTILIGROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTILIGROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
2014-07-18 Satisfied LLOYDS BANK PLC
2014-07-18 Satisfied LLOYDS BANK PLC
2014-06-25 Satisfied NORTHEDGE CAPITAL LLP
GUARANTEE AND DEBENTURE 2013-03-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-01-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UTILIGROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTILIGROUP HOLDINGS LIMITED
Trademarks
We have not found any records of UTILIGROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTILIGROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UTILIGROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where UTILIGROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILIGROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTILIGROUP HOLDINGS LIMITED any grants or awards.
Ownership
  • UTILIGROUP HOLDINGS LIMITED was acquired by Bglobal on 26/05/2010.
We could not find any group structure information
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