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Company Information for

UMBILICALS INTERNATIONAL (UK) LIMITED

UNITS 8-9 TECHNOLOGY CENTRE ABERDEEN ENERGY PARK, CLAYMORE DRIVE, ABERDEEN, AB23 8GD,
Company Registration Number
SC521650
Private Limited Company
Active

Company Overview

About Umbilicals International (uk) Ltd
UMBILICALS INTERNATIONAL (UK) LIMITED was founded on 2015-12-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Umbilicals International (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UMBILICALS INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
UNITS 8-9 TECHNOLOGY CENTRE ABERDEEN ENERGY PARK
CLAYMORE DRIVE
ABERDEEN
AB23 8GD
 
Filing Information
Company Number SC521650
Company ID Number SC521650
Date formed 2015-12-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2019
Account next due 29/09/2021
Latest return 
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB240058737  
Last Datalog update: 2021-01-08 12:12:17
Primary Source:Companies House
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Company Officers of UMBILICALS INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2015-12-02
DAVID ROBERT COOPER
Director 2016-06-30
ROSS ANDREW GORDON MCLELLAN
Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE PRIDDEN
Director 2016-06-30 2017-12-01
ALASDAIR MACDONALD
Director 2015-12-02 2016-06-30
CHRISTOPHER JOHN GILL
Director 2015-12-02 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT COOPER SEANAMIC US INVESTMENT CO LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
DAVID ROBERT COOPER PIPELAY SYSTEMS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID ROBERT COOPER IMES INTERNATIONAL LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID ROBERT COOPER SEANAMIC GROUP LIMITED Director 2014-09-19 CURRENT 2014-09-05 Active
DAVID ROBERT COOPER BOLFRAX LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-01-06
DAVID ROBERT COOPER CALEY AUTOMATION LIMITED Director 2007-06-22 CURRENT 2007-06-07 Dissolved 2015-01-09
DAVID ROBERT COOPER SEANAMIC LIMITED Director 2007-06-05 CURRENT 2007-05-10 Active
DAVID ROBERT COOPER CALEY OCEAN SYSTEMS LIMITED Director 1999-11-16 CURRENT 1999-10-13 Active
ROSS ANDREW GORDON MCLELLAN PIPELAY SYSTEMS LIMITED Director 2017-05-24 CURRENT 2016-08-25 Active - Proposal to Strike off
ROSS ANDREW GORDON MCLELLAN CALEY OCEAN SYSTEMS LIMITED Director 2017-05-24 CURRENT 1999-10-13 Active
ROSS ANDREW GORDON MCLELLAN SEANAMIC LIMITED Director 2017-05-24 CURRENT 2007-05-10 Active
ROSS ANDREW GORDON MCLELLAN IMES INTERNATIONAL LIMITED Director 2017-05-24 CURRENT 2016-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-09AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/18
2020-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/18
2020-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/18
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2020-01-06AP04Appointment of Blackwood Partners Llp as company secretary on 2019-11-07
2020-01-06AP01DIRECTOR APPOINTED MR GORDON WILLIAM KERR
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN
2019-11-14TM02Termination of appointment of Burness Paull Llp on 2019-11-01
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5216500001
2019-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/17
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/17
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/17
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-19AP01DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE PRIDDEN
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM MCCALLUM HOUSE WATERMARK BUSINESS PARK 375 GOVAN ROAD GLASGOW G51 2SE SCOTLAND
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM MCCALLUM HOUSE WATERMARK BUSINESS PARK 375 GOVAN ROAD GLASGOW G51 2SE SCOTLAND
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24PSC05Change of details for Seanamic Group Limited as a person with significant control on 2017-06-07
2017-06-06AP01DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Watermark Business Park 249 Govan Road Glasgow G51 1HJ United Kingdom
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD
2016-07-29AP01DIRECTOR APPOINTED MR DAVID ROBERT COOPER
2016-07-29AP01DIRECTOR APPOINTED DAVID LAWRENCE PRIDDEN
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to UMBILICALS INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMBILICALS INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UMBILICALS INTERNATIONAL (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMBILICALS INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of UMBILICALS INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMBILICALS INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of UMBILICALS INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMBILICALS INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as UMBILICALS INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMBILICALS INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UMBILICALS INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-11-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-10-0085443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2018-10-0085443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2018-09-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-09-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-06-0085443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2018-06-0085443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2018-04-0054060000Man-made filament yarn, put up for retail sale (excl. sewing thread)
2018-04-0054060000Man-made filament yarn, put up for retail sale (excl. sewing thread)
2017-04-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2017-04-0044

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMBILICALS INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMBILICALS INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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