Utec Ncs Survey started in year 2005 as Private Limited Company with registration number SC282769. The Utec Ncs Survey company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since 2015/01/21 Utec Ncs Survey Limited is no longer carrying the name Ncs Survey.
The firm has 2 directors, namely Paul S., Bernhard B.. Of them, Bernhard B. has been with the company the longest, being appointed on 25 May 2011 and Paul S. has been with the company for the least time - from 19 September 2018. As of 16 June 2024, there were 8 ex directors - Rolf A., Kevin O. and others listed below. There were no ex secretaries.
| Office Address | 2 Marischal Square |
| Office Address2 | Broad Street |
| Town | Aberdeen |
| Post code | AB10 1DQ |
| Country of origin | United Kingdom |
| Registration Number | SC282769 |
| Date of Incorporation | Wed, 6th Apr 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 19 September 2018
Position: Corporate Secretary
Appointed: 17 June 2014
Position: Director
Appointed: 25 May 2011
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Utec International Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ranelagh Nominees Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Hsdl Nominees Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Utec International Limited
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc294581 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranelagh Nominees Limited
25 Gresham Street, London, EC2V 7NH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00293241 |
| Notified on | 29 August 2017 |
| Ceased on | 21 March 2024 |
| Nature of control: |
75,01-100% shares |
Hsdl Nominees Limited
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 15 December 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
75,01-100% shares |
| Ncs Survey | January 21, 2015 |
| Lawreel | May 25, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023 |
accounts | Free Download (30 pages) |
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