Utec Ncs Survey Limited (SC282769)

Company details

2 Marischal Square
Broad Street
Aberdeen
Ab10 1dq

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

Bouffard, Brice Marc · Director appointed 2024-05-01
Smith, Paul Anthony · Director appointed 2018-09-19
Burness Paull Llp · Corporate Secretary appointed 2014-06-17
Bruggaier, Bernhard, Dr · Director appointed 2011-05-25 resigned 2024-05-01
Althen, Rolf · Director appointed 2019-07-04 resigned 2020-01-17
Cameron, Stuart · Director appointed 2016-11-15 resigned 2018-09-19
Tennant, Crawford · Director appointed 2015-06-30 resigned 2016-09-05
Meaden, John William · Director appointed 2013-04-25 resigned 2015-06-30
Erni, Christopher Ross · Director appointed 2005-08-23 resigned 2015-06-24
Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2014-06-17
Gray, Andrew · Director appointed 2005-06-20 resigned 2013-04-25
Ovenden, Kevin Francis · Director appointed 2011-05-25 resigned 2012-01-31
Paull & Williamsons · Corporate Secretary appointed 2005-06-20 resigned 2009-04-06
P & W Secretaries Limited · Corporate Nominee Secretary appointed 2005-04-06 resigned 2005-06-20
P & W Directors Limited · Corporate Nominee Director appointed 2005-04-06 resigned 2005-06-20

Ranelagh Nominees Limited Ceased 2024-03-21

Corporate Entity Psc · notified 2017-08-29

Ownership of shares 75 to 100 percent
Hsdl Nominees Limited Ceased 2017-08-29

Corporate Entity Psc · notified 2016-12-15

Ownership of shares 75 to 100 percent
Utec International Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 3 satisfied

A registered charge Outstanding SC2827690005

Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

Created 2024-03-21

N/A.
A registered charge Outstanding SC2827690004

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2024-03-21
A registered charge Satisfied SC2827690003

Held by Lloyds Bank PLC as Security Agent

Created 2016-09-30 · satisfied 2024-03-22

None.
Security accession deed Satisfied

Held by Bank of Scotland PLC

Created 2011-11-10 · satisfied 2012-11-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery please see form MG01S for more details of charge.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-06-20 · satisfied 2011-10-07

Undertaking and all property and assets present and future of the company including uncalled capital.