UTILICON HAULAGE SERVICES LTD

UNIT 26K MILTON ROAD, COLLEGE MILTON NORTH IND EST, EAST KILBRIDE G74 5BU

Active
Private Limited Company
Company No. SC718531
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

UTILICON HAULAGE SERVICES LTD was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in EAST KILBRIDE. UTILICON HAULAGE SERVICES LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 2 years 8 months and 23 days.

Name	UTILICON HAULAGE SERVICES LTD
Company number	SC718531
Company type	Private Limited Company
Incorporation date	29 Dec 2021
Status	Active
Industry (SIC 2007)	Construction of utility projects for electricity and telecommunications (42220) Wholesale of wood, construction materials and sanitary equipment (46730) Freight transport by road (49410) Renting and leasing of construction and civil engineering machinery and equipment (77320)

Address

Registered Address	UNIT 26K MILTON ROAD COLLEGE MILTON NORTH IND EST EAST KILBRIDE G74 5BU
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Brendan Shields Nationality: Irish	Dates: Tuesday, February 20, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Michael Bernard Shields Nationality: Irish	Dates: Friday, February 16, 2024 - Tuesday, February 20, 2024 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Ronan Shields Nationality: Irish	Dates: Friday, December 29, 2023 - Friday, February 16, 2024 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Michael Bernard Shields Nationality: Irish	Dates: Friday, June 23, 2023 - Friday, December 29, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Ronan Shields Nationality: Irish	Dates: Tuesday, June 20, 2023 - Friday, June 23, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Michael Bernard Shields Nationality: Irish	Dates: Monday, June 12, 2023 - Tuesday, June 20, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Ronan Shields Nationality: Irish	Dates: Saturday, June 10, 2023 - Monday, June 12, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Michael Bernard Shields Nationality: Irish	Dates: Thursday, May 18, 2023 - Saturday, June 10, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Brendan Shields Nationality: Irish	Dates: Thursday, May 4, 2023 - Thursday, May 18, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Michael Bernard Shields Nationality: Irish	Dates: Saturday, August 20, 2022 - Thursday, May 4, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Ronan Shields Nationality: Irish	Dates: Friday, July 15, 2022 - Saturday, August 20, 2022 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm
Mr Brendan Shields Nationality: Irish	Dates: Wednesday, December 29, 2021 - Friday, July 15, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2025, (373 days left)
Latest accounts	31 December 2023
Next confirmation statement due	26 January 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against UTILICON HAULAGE SERVICES LTD.

Previous Names

Name	Change Date
UTILICON HAULAGE SERVICES LTD	29 Dec 2021