Utu Consortium Ltd is a private limited company located at Centurion Court, North Esplanade West, Aberdeen AB11 5QH. Incorporated on 2020-03-25, this 4-year-old company is run by 3 directors.
Director Rosemary B., appointed on 01 May 2020. Director Venant M., appointed on 24 April 2020. Director Wilfred E., appointed on 25 March 2020.
The company is classified as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
The latest confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Centurion Court |
| Office Address2 | North Esplanade West |
| Town | Aberdeen |
| Post code | AB11 5QH |
| Country of origin | United Kingdom |
| Registration Number | SC658255 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 25 March 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Venant M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wilfred E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Venant M.
| Notified on | 24 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wilfred E.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David A.
| Notified on | 25 March 2020 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 25th, October 2023 |
gazette | Free Download (1 page) |
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