Established in 2005, Utec International Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Burness Paull Llp, Barua, Rajat, Edwards, John Shaw, Franklin Jr, Jack William, Keenan, Patrick Gerard, Pender, Richard Sydney for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Utec International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARUA, Rajat | 05 August 2010 | 26 July 2012 | 1 |
| EDWARDS, John Shaw | 25 April 2006 | 05 August 2010 | 1 |
| FRANKLIN JR, Jack William | 05 August 2010 | 21 November 2014 | 1 |
| KEENAN, Patrick Gerard | 17 May 2011 | 21 November 2014 | 1 |
| PENDER, Richard Sydney | 27 January 2006 | 13 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 21 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| PSC02 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| MR01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AUD - Auditor's letter of resignation | 28 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| MR04 - N/A | 15 July 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| MISC - Miscellaneous document | 17 February 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| AD01 - Change of registered office address | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| TM02 - Termination of appointment of secretary | 25 November 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AP04 - Appointment of corporate secretary | 25 November 2014 | |
| SH01 - Return of Allotment of shares | 25 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 25 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| SH06 - Notice of cancellation of shares | 22 August 2014 | |
| SH03 - Return of purchase of own shares | 22 August 2014 | |
| SH06 - Notice of cancellation of shares | 28 April 2014 | |
| SH03 - Return of purchase of own shares | 28 April 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| SH03 - Return of purchase of own shares | 31 January 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| SH06 - Notice of cancellation of shares | 22 January 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 August 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| RESOLUTIONS - N/A | 26 October 2011 | |
| SH03 - Return of purchase of own shares | 26 October 2011 | |
| SH03 - Return of purchase of own shares | 26 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| SH03 - Return of purchase of own shares | 12 July 2011 | |
| SH03 - Return of purchase of own shares | 12 July 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| SH01 - Return of Allotment of shares | 12 August 2010 | |
| SH01 - Return of Allotment of shares | 12 August 2010 | |
| CC04 - Statement of companies objects | 12 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2010 | |
| AP01 - Appointment of director | 12 August 2010 | |
| AP01 - Appointment of director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| MEM/ARTS - N/A | 28 May 2010 | |
| SH06 - Notice of cancellation of shares | 03 March 2010 | |
| SH01 - Return of Allotment of shares | 03 March 2010 | |
| SH03 - Return of purchase of own shares | 03 March 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| MISC - Miscellaneous document | 11 November 2009 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| SH03 - Return of purchase of own shares | 26 October 2009 | |
| SH03 - Return of purchase of own shares | 26 October 2009 | |
| SH03 - Return of purchase of own shares | 26 October 2009 | |
| SH03 - Return of purchase of own shares | 26 October 2009 | |
| SH03 - Return of purchase of own shares | 26 October 2009 | |
| SH03 - Return of purchase of own shares | 09 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| MEM/ARTS - N/A | 06 October 2008 | |
| 169 - Return by a company purchasing its own shares | 19 August 2008 | |
| 169 - Return by a company purchasing its own shares | 17 July 2008 | |
| 169 - Return by a company purchasing its own shares | 17 July 2008 | |
| 169 - Return by a company purchasing its own shares | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 123 - Notice of increase in nominal capital | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| MEM/ARTS - N/A | 30 December 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 March 2007 | |
| 410(Scot) - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 123 - Notice of increase in nominal capital | 05 September 2006 | |
| 123 - Notice of increase in nominal capital | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| CERTNM - Change of name certificate | 27 January 2006 | |
| NEWINC - New incorporation documents | 16 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2016 | Outstanding |
N/A |
| Floating charge | 06 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 11 October 2006 | Fully Satisfied |
N/A |
