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- UMBILICALS INTERNATIONAL (UK) LIMITED
UMBILICALS INTERNATIONAL (UK) LIMITED
Company is dissolved
General Information
NAME
UMBILICALS INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
SC521650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2020
ACCOUNTS MADE UP TO
29/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB23 8GD
Units 8-9 Technology Centre
Aberdeen Energy Park
Aberdeen
AB23 8GD
AB23 8GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEANAMIC LIMITED | Active - Accounts Filed | View Report |
UMBILICALS INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2022 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Date: 21/10/2022 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Date: 17/05/2022 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Credit Risk Overview
Want to learn more about UMBILICALS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMBILICALS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMBILICALS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 143 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEANAMIC GROUP LIMITED | Active - Accounts Filed | View Report |
SEANAMIC LIMITED | Active - Accounts Filed | View Report |
CALEY OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
IMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
UMBILICALS INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2022 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Date: 21/10/2022 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Date: 17/05/2022 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Date: 20/01/2022 | Event: Gordon William Kerr (928715702) has left the board |
Date: 20/01/2022 | Event: Gordon William Kerr (926520107) has left the board |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: BLACKWOOD PARTNERS LLP (916872921) has left the board |
Date: 14/09/2021 | Event: New Company Secretary Gordon William Kerr (928715702) Appointed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: BLACKWOOD PARTNERS LLP (926579580) has left the board |
Date: 15/01/2020 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Board Member Gordon William Kerr (926520107) Appointed |
Date: 08/01/2020 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (926579580) Appointed |
Date: 16/12/2019 | Event: Ross Andrew Gordon McLellan (916470099) has left the board |
Date: 18/11/2019 | Event: BURNESS PAULL LLP (920317449) has left the board |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Board Member David Craig Hutchinson (924762246) Appointed |
Date: 07/12/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: David Lawrence Pridden (915223671) has left the board |
Date: 01/11/2017 | Event: Change in Reg. Office |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
Date: 20/02/2017 | Event: Change in Reg. Office |
Date: 14/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: New Board Member David Lawrence Pridden (915223671) Appointed |
Date: 09/08/2016 | Event: David Lawrence Pridden (921121619) has left the board |
Date: 02/08/2016 | Event: New Board Member David Robert Cooper (906707225) Appointed |
Date: 02/08/2016 | Event: Alasdair MacDonald (908874900) has left the board |
Date: 02/08/2016 | Event: New Board Member David Lawrence Pridden (921121619) Appointed |
Date: 14/06/2016 | Event: Christopher John Gill (901762348) has left the board |
Date: 11/12/2015 | Event: New Board Member Christopher John Gill (901762348) Appointed |
Date: 11/12/2015 | Event: Christopher John Gill (920317450) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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