Active
Company Information for UTEC NCS SURVEY LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
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Company Registration Number
SC282769
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
UTEC NCS SURVEY LIMITED | ||||
Legal Registered Office | ||||
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in AB10 | ||||
Previous Names | ||||
|
Company Number | SC282769 | |
---|---|---|
Company ID Number | SC282769 | |
Date formed | 2005-04-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | FR78391837051 |
Last Datalog update: | 2024-04-06 17:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UTEC NCS SURVEY AS | Tangen 14 RANDABERG 4072 | Active | Company formed on the 2012-09-25 |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
BERNHARD BRUGGAIER |
||
STUART CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAWFORD TENNANT |
Director | ||
JOHN WILLIAM MEADEN |
Director | ||
CHRISTOPHER ROSS ERNI |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
ANDREW GRAY |
Director | ||
KEVIN FRANCIS OVENDEN |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUCE ANCHOR LIMITED | Director | 2017-07-03 | CURRENT | 2016-11-08 | Active | |
UTEC INTERNATIONAL LIMITED | Director | 2017-03-27 | CURRENT | 2005-12-16 | Active | |
UTEC SURVEY WEST AFRICA LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ACTEON INTEGRATED SOLUTIONS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
UTEC STAR NET GEOMATICS LIMITED | Director | 2015-01-22 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
EURWA SURVEY LIMITED | Director | 2015-01-22 | CURRENT | 2010-03-11 | Active | |
PROBE MANUFACTURING AND FABRICATION LIMITED | Director | 2013-09-05 | CURRENT | 1974-04-26 | Active | |
J2 SUBSEA LTD | Director | 2013-07-10 | CURRENT | 2008-06-24 | Active | |
CORE GROUTING SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
LM HANDLING LTD | Director | 2008-08-22 | CURRENT | 2008-03-15 | Active - Proposal to Strike off | |
U.W.G. LIMITED | Director | 2008-02-27 | CURRENT | 1989-04-06 | Active | |
CLAXTON ENGINEERING SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 1985-07-01 | Active | |
LARGE DIAMETER DRILLING LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
SEATRONICS LIMITED | Director | 2007-07-06 | CURRENT | 1990-04-30 | Active | |
GEOSCAN GROUP LIMITED | Director | 2007-07-06 | CURRENT | 1996-07-19 | Active | |
INTERMOOR LIMITED | Director | 2007-07-06 | CURRENT | 1996-08-23 | Active | |
SEASCAN LIMITED | Director | 2007-07-06 | CURRENT | 1999-06-09 | Active | |
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Director | 2006-07-04 | CURRENT | 1990-03-15 | Active | |
CONDUCTOR INSTALLATION SERVICES LIMITED | Director | 2005-04-15 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
UTEC SURVEY WEST AFRICA LIMITED | Director | 2017-04-10 | CURRENT | 2016-05-11 | Active | |
UTEC GEOMARINE LIMITED | Director | 2016-11-15 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
UTEC STAR NET GEOMATICS LIMITED | Director | 2016-11-15 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
EURWA SURVEY LIMITED | Director | 2016-11-15 | CURRENT | 2010-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2827690005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2827690004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827690003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | ||
Change of details for Utec International Limited as a person with significant control on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Utec International Limited as a person with significant control on 2016-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS OVENDEN | |
AP01 | DIRECTOR APPOINTED MR ROLF ALTHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 170596.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC02 | Notification of Ranelagh Nominees Limited as a person with significant control on 2017-08-29 | |
PSC07 | CESSATION OF HSDL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 170596.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART CAMERON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2827690003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD TENNANT | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 170596.1 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNI | |
AP01 | DIRECTOR APPOINTED CRAWFORD TENNANT | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 170596.1 | |
AR01 | 06/04/15 FULL LIST | |
RES15 | CHANGE OF NAME 21/01/2015 | |
CERTNM | COMPANY NAME CHANGED NCS SURVEY LIMITED CERTIFICATE ISSUED ON 21/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 170596.1 | |
AR01 | 06/04/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM MEADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY | |
AR01 | 06/04/13 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RP04 | SECOND FILING WITH MUD 06/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS ERNI / 03/09/2011 | |
AR01 | 06/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OVENDEN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/10/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED BERNHARD BRUGGAIER | |
AP01 | DIRECTOR APPOINTED KEVIN OVENDEN | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 14 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | |
RES01 | ADOPT ARTICLES 25/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/04/11 FULL LIST | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 170596.10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 06/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
88(2) | AD 01/08/09 GBP SI 12000@0.1=1200 GBP IC 168488/169688 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNI / 01/01/2009 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
169 | GBP IC 168568/168488 31/10/08 GBP SR 800@0.1=80 | |
169 | GBP IC 168668/168568 07/11/08 GBP SR 1000@0.1=100 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 169668/168668 30/06/08 GBP SR 10000@0.1=1000 | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
88(2) | AD 31/05/08 GBP SI 37000@0.1=3700 GBP IC 165968/169668 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08 GBP SI 11684@0.1=1168.4 GBP IC 164799/165967.4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/03/07--------- £ SI 10000@.1=1000 £ IC 163799/164799 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
122 | S-DIV 18/09/06 | |
RES13 | SUB-DIV 18/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
UTEC NCS SURVEY LIMITED owns 1 domain names.
advancedengineeringsurveys.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UTEC NCS SURVEY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90158080 | ||||
90158080 | ||||
90158080 | ||||
90158080 | ||||
90158080 | ||||
90158080 | ||||
90158080 | ||||
90158080 | ||||
90158020 | ||||
90158080 | ||||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85061091 | Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90158019 | Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
89 | ||||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85078030 | ||||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) | |||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |