Utc Fire & Security Uk Ltd

About

Registered Number: SC069196

Date of Incorporation: 24/08/1979 (40 years and 10 months ago)

Company Status: Active

Registered Address: Marioff Building Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD

Utc Fire & Security Uk Ltd was registered on 24 August 1979 and has its registered office in Portleithen, Aberdeen, it's status is listed as "Active". We don't know the number of employees at the business. Sheppard, Donovan, Somers, Kris, Bens, Morgane Caroline Ep, Marquij, Davies, John Eifion, Johnson, Dwinette Evadne, Sadler, Robert William, Sloss, Robert John, Stratton, Malcolm, Wilcock, Laura, Williamson, Paul, Baker, Michael Paul, Collins, John William, De Bont, Otto Frank, Eldridge, Philip, Fernie, Richard, Fleming, Ronald Andrew, Galloway, John Lindsay, Garlick, Clive David, Hornbuckle, Steven Colin, Hughes, William Darryl, Kidde Corporate Services Limited, Langone, Vito, Malimanek, Vaclav, Mills, David Kenneth, Peacock, David James, Quilter, Mathew, Quinlan, Diane, Smith, Andrew Westwater, Smith, David Colin, Swann, Kevin, Vaday, Douglas John, Van Goethem, Jurgen Amélie Aloïs, Watson, William Sinclair, Westminster Securities Limited, Kidde Nominees Limited, Williams Management Services Limited are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BENS, Morgane Caroline Ep, Marquij	17 December 2018	-	1
DAVIES, John Eifion	12 March 2018	-	1
ELDRIDGE, Philip	08 May 2008	12 July 2011	1
FLEMING, Ronald Andrew	30 November 2001	01 August 2003	1
GARLICK, Clive David	01 March 1990	12 July 2011	1
LANGONE, Vito	01 April 1996	29 December 1997	1
MALIMANEK, Vaclav	21 March 2014	17 December 2018	1
MILLS, David Kenneth	N/A	18 May 1990	1
QUILTER, Mathew	12 July 2011	21 March 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
SHEPPARD, Donovan	11 May 2018	-	1
SOMERS, Kris	25 April 2016	-	1
JOHNSON, Dwinette Evadne	08 May 2008	15 July 2013	1
SADLER, Robert William	21 March 2014	25 April 2016	1
WILCOCK, Laura	25 April 2016	11 May 2018	1

Filing History

Document Type	Date
CS01 - N/A	13 May 2020
AA - Annual Accounts	02 October 2019
CS01 - N/A	10 May 2019
TM01 - Termination of appointment of director	24 December 2018
AP01 - Appointment of director	24 December 2018
AA - Annual Accounts	20 July 2018
CS01 - N/A	14 May 2018
TM02 - Termination of appointment of secretary	14 May 2018
AP03 - Appointment of secretary	14 May 2018
TM01 - Termination of appointment of director	14 May 2018
TM01 - Termination of appointment of director	15 March 2018
AP01 - Appointment of director	15 March 2018
AA - Annual Accounts	11 September 2017
CS01 - N/A	12 May 2017
RESOLUTIONS - N/A	12 December 2016
AA - Annual Accounts	08 December 2016
SH01 - Return of Allotment of shares	06 December 2016
TM01 - Termination of appointment of director	11 October 2016
AR01 - Annual Return	05 May 2016
AP03 - Appointment of secretary	05 May 2016
AP03 - Appointment of secretary	05 May 2016
TM02 - Termination of appointment of secretary	05 May 2016
AA - Annual Accounts	17 July 2015
AR01 - Annual Return	30 April 2015
AA - Annual Accounts	13 October 2014
AR01 - Annual Return	02 July 2014
CH02 - Change of particulars for corporate director	02 July 2014
AA - Annual Accounts	01 May 2014
DISS40 - Notice of striking-off action discontinued	29 March 2014
AA - Annual Accounts	27 March 2014
AP01 - Appointment of director	26 March 2014
AP03 - Appointment of secretary	26 March 2014
TM01 - Termination of appointment of director	26 March 2014
TM01 - Termination of appointment of director	26 March 2014
AP01 - Appointment of director	25 March 2014
AP01 - Appointment of director	25 March 2014
GAZ1 - First notification of strike-off action in London Gazette	14 March 2014
AR01 - Annual Return	15 July 2013
TM02 - Termination of appointment of secretary	15 July 2013
AA - Annual Accounts	19 October 2012
AR01 - Annual Return	31 July 2012
AD01 - Change of registered office address	12 September 2011
AP01 - Appointment of director	12 September 2011
AP01 - Appointment of director	07 September 2011
TM01 - Termination of appointment of director	07 September 2011
TM01 - Termination of appointment of director	07 September 2011
CERTNM - Change of name certificate	08 July 2011
RESOLUTIONS - N/A	08 July 2011
AR01 - Annual Return	04 May 2011
AA - Annual Accounts	06 July 2010
AR01 - Annual Return	14 May 2010
CH01 - Change of particulars for director	14 May 2010
CH02 - Change of particulars for corporate director	14 May 2010
CH01 - Change of particulars for director	14 May 2010
RESOLUTIONS - N/A	04 February 2010
RESOLUTIONS - N/A	26 January 2010
SH01 - Return of Allotment of shares	26 January 2010
AA - Annual Accounts	25 October 2009
288b - Notice of resignation of directors or secretaries	24 June 2009
288a - Notice of appointment of directors or secretaries	24 June 2009
363a - Annual Return	01 May 2009
353 - Register of members	01 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	01 May 2009
287 - Change in situation or address of Registered Office	01 May 2009
AA - Annual Accounts	30 October 2008
288a - Notice of appointment of directors or secretaries	20 May 2008
288a - Notice of appointment of directors or secretaries	20 May 2008
288b - Notice of resignation of directors or secretaries	20 May 2008
288b - Notice of resignation of directors or secretaries	20 May 2008
363a - Annual Return	02 May 2008
353 - Register of members	02 May 2008
287 - Change in situation or address of Registered Office	02 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	02 May 2008
288c - Notice of change of directors or secretaries or in their particulars	28 November 2007
288b - Notice of resignation of directors or secretaries	23 November 2007
AA - Annual Accounts	24 October 2007
363s - Annual Return	24 May 2007
288b - Notice of resignation of directors or secretaries	04 May 2007
288a - Notice of appointment of directors or secretaries	04 May 2007
288a - Notice of appointment of directors or secretaries	04 May 2007
288b - Notice of resignation of directors or secretaries	04 May 2007
AA - Annual Accounts	21 December 2006
288b - Notice of resignation of directors or secretaries	02 June 2006
363s - Annual Return	01 June 2006
288b - Notice of resignation of directors or secretaries	23 December 2005
288a - Notice of appointment of directors or secretaries	23 December 2005
288c - Notice of change of directors or secretaries or in their particulars	19 December 2005
AA - Annual Accounts	12 October 2005
363a - Annual Return	10 May 2005
AA - Annual Accounts	27 September 2004
288c - Notice of change of directors or secretaries or in their particulars	08 September 2004
288c - Notice of change of directors or secretaries or in their particulars	26 July 2004
363a - Annual Return	19 May 2004
288b - Notice of resignation of directors or secretaries	04 March 2004
288a - Notice of appointment of directors or secretaries	04 March 2004
288a - Notice of appointment of directors or secretaries	19 November 2003
288b - Notice of resignation of directors or secretaries	06 November 2003
AA - Annual Accounts	13 October 2003
RESOLUTIONS - N/A	03 October 2003
288c - Notice of change of directors or secretaries or in their particulars	03 October 2003
288a - Notice of appointment of directors or secretaries	05 September 2003
288b - Notice of resignation of directors or secretaries	04 September 2003
288c - Notice of change of directors or secretaries or in their particulars	04 August 2003
363a - Annual Return	29 May 2003
288c - Notice of change of directors or secretaries or in their particulars	04 April 2003
RESOLUTIONS - N/A	11 March 2003
AUD - Auditor's letter of resignation	25 February 2003
363a - Annual Return	10 October 2002
288c - Notice of change of directors or secretaries or in their particulars	12 September 2002
288c - Notice of change of directors or secretaries or in their particulars	24 May 2002
AA - Annual Accounts	21 May 2002
288a - Notice of appointment of directors or secretaries	10 December 2001
288b - Notice of resignation of directors or secretaries	10 December 2001
363a - Annual Return	24 October 2001
288a - Notice of appointment of directors or secretaries	11 September 2001
288a - Notice of appointment of directors or secretaries	11 September 2001
288b - Notice of resignation of directors or secretaries	11 September 2001
288b - Notice of resignation of directors or secretaries	11 September 2001
AA - Annual Accounts	07 September 2001
RESOLUTIONS - N/A	05 July 2001
RESOLUTIONS - N/A	05 July 2001
RESOLUTIONS - N/A	05 July 2001
RESOLUTIONS - N/A	05 July 2001
288a - Notice of appointment of directors or secretaries	24 January 2001
288a - Notice of appointment of directors or secretaries	24 January 2001
288b - Notice of resignation of directors or secretaries	24 January 2001
288b - Notice of resignation of directors or secretaries	24 January 2001
288b - Notice of resignation of directors or secretaries	24 January 2001
288c - Notice of change of directors or secretaries or in their particulars	24 January 2001
288a - Notice of appointment of directors or secretaries	24 January 2001
AA - Annual Accounts	06 October 2000
363a - Annual Return	13 September 2000
AA - Annual Accounts	08 October 1999
363a - Annual Return	21 September 1999
RESOLUTIONS - N/A	12 April 1999
MEM/ARTS - N/A	12 April 1999
AA - Annual Accounts	28 October 1998
363a - Annual Return	29 September 1998
AUD - Auditor's letter of resignation	27 July 1998
288c - Notice of change of directors or secretaries or in their particulars	27 April 1998
RESOLUTIONS - N/A	14 April 1998
RESOLUTIONS - N/A	14 April 1998
RESOLUTIONS - N/A	14 April 1998
288b - Notice of resignation of directors or secretaries	26 January 1998
288b - Notice of resignation of directors or secretaries	26 January 1998
RESOLUTIONS - N/A	10 November 1997
288b - Notice of resignation of directors or secretaries	08 October 1997
AA - Annual Accounts	08 October 1997
363a - Annual Return	18 September 1997
288a - Notice of appointment of directors or secretaries	30 May 1997
288a - Notice of appointment of directors or secretaries	30 May 1997
225 - Change of Accounting Reference Date	28 May 1997
288b - Notice of resignation of directors or secretaries	21 May 1997
288b - Notice of resignation of directors or secretaries	16 May 1997
288a - Notice of appointment of directors or secretaries	16 May 1997
AA - Annual Accounts	18 December 1996
363a - Annual Return	04 October 1996
288 - N/A	03 May 1996
AA - Annual Accounts	13 October 1995
363x - Annual Return	09 October 1995
288 - N/A	20 February 1995
PRE95 - N/A	01 January 1995
363x - Annual Return	06 October 1994
AA - Annual Accounts	20 September 1994
288 - N/A	21 December 1993
AA - Annual Accounts	19 October 1993
363x - Annual Return	12 October 1993
288 - N/A	25 July 1993
288 - N/A	06 April 1993
288 - N/A	05 February 1993
CERTNM - Change of name certificate	29 January 1993
AA - Annual Accounts	14 December 1992
363x - Annual Return	19 October 1992
288 - N/A	11 February 1992
288 - N/A	15 January 1992
AA - Annual Accounts	09 January 1992
363x - Annual Return	24 October 1991
288 - N/A	28 November 1990
288 - N/A	28 November 1990
AA - Annual Accounts	01 October 1990
363 - Annual Return	28 August 1990
288 - N/A	23 May 1990
288 - N/A	19 April 1990
363 - Annual Return	10 October 1989
AA - Annual Accounts	05 September 1989
363 - Annual Return	20 February 1989
AA - Annual Accounts	16 January 1989
288 - N/A	31 May 1988
AA - Annual Accounts	23 February 1988
363 - Annual Return	10 December 1987
288 - N/A	23 July 1987
288 - N/A	16 July 1987
AA - Annual Accounts	14 November 1986
363 - Annual Return	15 October 1986
288 - N/A	30 June 1986
CERTNM - Change of name certificate	12 April 1985
MISC - Miscellaneous document	24 August 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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