UMBILICALS INTERNATIONAL (UK) LIMITED

SC521650
UNITS 8-9 TECHNOLOGY CENTRE ABERDEEN ENERGY PARK CLAYMORE DRIVE ABERDEEN AB23 8GD

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Gordon William Kerr) 1 Buy now
18 Jan 2022 officers Termination of appointment of secretary (Gordon William Kerr) 1 Buy now
23 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
10 Sep 2021 officers Appointment of secretary (Mr Gordon William Kerr) 2 Buy now
10 Sep 2021 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
14 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2021 officers Termination of appointment of director (David Robert Cooper) 1 Buy now
22 Mar 2021 officers Change of particulars for corporate secretary (Blackwood Partners Llp) 1 Buy now
29 Dec 2020 accounts Annual Accounts 11 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 8 Buy now
09 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/18 42 Buy now
09 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/12/18 1 Buy now
09 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/12/18 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Gordon William Kerr) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Ross Andrew Gordon Mclellan) 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2019 mortgage Registration of a charge 14 Buy now
16 Jan 2019 accounts Annual Accounts 8 Buy now
16 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/17 43 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/12/17 1 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/12/17 3 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2018 officers Appointment of director (Mr David Craig Hutchinson) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 officers Termination of appointment of director (David Lawrence Pridden) 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 14 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Ross Andrew Gordon Mclellan) 2 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
29 Jul 2016 officers Appointment of director (Mr David Robert Cooper) 2 Buy now
29 Jul 2016 officers Appointment of director (David Lawrence Pridden) 2 Buy now
10 Jun 2016 officers Termination of appointment of director (Christopher John Gill) 1 Buy now
02 Dec 2015 incorporation Incorporation Company 35 Buy now