Union Technical Holdings Ltd
- Active
- Incorporated on 25 Nov 2019
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Union Technical Holdings Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Union Technical Holdings Ltd is currently in active status and it was incorporated on 25 Nov 2019 (4 years 9 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Union Technical Holdings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Owen Daniel Coyle | Director | 12 Oct 2020 | British | Active |
| 2 | Owen Daniel Coyle | Director | 12 Oct 2020 | British | Active |
| 3 | Michael Sweeney | Director | 6 Dec 2019 | British | Active |
| 4 | Michael Sweeney | Director | 6 Dec 2019 | British | Active |
| 5 | James Stuart Mcmeekin | Director | 25 Nov 2019 | Scottish | Resigned 25 Nov 2019 |
| 6 | COSEC LIMITED | Corporate Secretary | 25 Nov 2019 | - | Resigned 25 Nov 2019 |
| 7 | COSEC LIMITED | Corporate Director | 25 Nov 2019 | - | Resigned 25 Nov 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Owen Daniel Coyle Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Dec 2019 | British | Active |
| 2 | Mr Michael Sweeney Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Dec 2019 | British | Ceased 6 Dec 2019 |
| 3 | Mr Michael Sweeney Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Dec 2019 | British | Active |
| 4 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Nov 2019 | - | Ceased 6 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Union Technical Holdings Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 23 Aug 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 23 Aug 2023 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Current Extended | 4 Aug 2022 | Download PDF |
| 4 | Accounts - Amended Total Exemption Full | 28 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 13 Jun 2022 | Download PDF |
| 6 | Capital - Allotment Shares | 12 Jun 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 9 Jun 2022 | Download PDF 7 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 19 Dec 2020 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 10 Oct 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Dec 2019 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Dec 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 8 Dec 2019 | Download PDF 7 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Dec 2019 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Dec 2019 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Dec 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2019 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 25 Nov 2019 | Download PDF 31 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 25 Nov 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Union Building Services Ltd Mutual People: Owen Daniel Coyle | Active |
| 2 | Union Installation Ltd Mutual People: Owen Daniel Coyle | Active |
| 3 | Union Technical Services Ltd Mutual People: Owen Daniel Coyle | Active |
| 4 | Bistro Shawlands Ltd Mutual People: Owen Daniel Coyle | dissolved |
| 5 | Green Deal Union Limited Mutual People: Owen Daniel Coyle | dissolved |
| 6 | Utm Services Ltd Mutual People: Michael Sweeney | Active |