Utc Fire & Security Uk Ltd

About

Registered Number: SC069196
Date of Incorporation: 24/08/1979 (39 years and 1 month 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 with its registered office in Portleithen, Aberdeen, it's status is listed as "Active". There are 38 directors listed as Sheppard, Donovan, Somers, Kris, Davies, John Eifion, Malimanek, Vaclav, Johnson, Dwinette Evadne, Sadler, Robert William, Sadler, Robert William, Sloss, Robert John, Stratton, Malcolm, Whittaker, David, Wilcock, Laura, Williamson, Paul, Baker, Michael Paul, Collins, John William, De Bont, Otto Frank, Diggins, James Edward, 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, Mills, David Kenneth, Peacock, David James, Quilter, Mathew, Quinlan, Diane, Richardson, Martin Roger, Smith, Andrew Westwater, Smith, David Colin, Vaday, Douglas John, Van Goethem, Jurgen Amélie Aloïs, Watson, William Sinclair, Westminster Securities Limited, Kidde Nominees Limited, Williams Management Services Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIMANEK, Vaclav 21 March 2014 - 1
COLLINS, John William N/A 31 December 1992 1
DE BONT, Otto Frank 12 July 2011 21 March 2014 1
GARLICK, Clive David 01 March 1990 12 July 2011 1
LANGONE, Vito 01 April 1996 29 December 1997 1
MILLS, David Kenneth N/A 18 May 1990 1
QUILTER, Mathew 12 July 2011 21 March 2014 1
SMITH, Andrew Westwater N/A 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Donovan 11 May 2018 - 1
SOMERS, Kris 25 April 2016 - 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
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
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation 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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