UNDERWATER NOVEL TECHNOLOGY LTD

UNDERWATER NOVEL TECHNOLOGY LTD is an active private limited company, incorporated on 29 June 2016. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UNDERWATER NOVEL TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

UNDERWATER NOVEL TECHNOLOGY LTD

Directors

(The company's officers)

MR CHRISTOPHER JOHN CHILCOTT

(~71 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as SUBSEA ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/06/2016

MR STEVEN GORDON ROWBOTTOM

(~63 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 29/06/2016

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

(British national)

37 ALBYN PLACE, ABERDEEN, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2016

Shareholders

(Persons of Significant Control)

Mr Christopher John Chilcott

(~71 year old British national)

37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2017

Mr Steven Gordon Rowbottom

(~63 year old British national)

37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2017

Connections

(Shared officers)

A.J. EXECUTIVE INVESTMENTS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AIRPORT TAXIS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AUDIO VISUAL LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN CAB COMPANY LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN PILATES STUDIO LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN TAXI METERS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN EMPLOYEE BENEFITS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN FINANCIAL PLANNING LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN HOLDINGS (ABERDEEN) LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)