Utm Services Ltd
- Active
- Incorporated on 25 Nov 2019
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
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 Utm Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Sweeney | Director | 10 Dec 2019 | British | Active |
| 2 | Michael Sweeney | Director | 10 Dec 2019 | British | Active |
| 3 | Owen Daniel Coyle | Director | 28 Nov 2019 | British | Active |
| 4 | Owen Daniel Coyle | Director | 28 Nov 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 | 28 Nov 2019 | British | Active |
| 2 | 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 29 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Utm Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 23 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 30 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 19 Oct 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 17 Dec 2019 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2019 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Dec 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Dec 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 25 Nov 2019 | Download PDF 31 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 18 | 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 | Loch Altan Properties Ltd Mutual People: Owen Daniel Coyle | Active |
| 2 | Union Technical Holdings Ltd Mutual People: Michael Sweeney | Active |