UNIVERSAL INSPECTION SYSTEMS LIMITED

SC125587
SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE INVERURIE AB51 0QP

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Feb 2024 accounts Annual Accounts 16 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 officers Termination of appointment of director (Adam Rhys Wynne Hughes) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Bruno Claudio Oliveira Teixeira) 1 Buy now
23 Sep 2022 officers Appointment of director (Mr James Innes Mackay) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Frederic Castrec) 2 Buy now
06 Sep 2022 mortgage Registration of a charge 20 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 officers Appointment of secretary (Mr Philip Nicholas Lanigan) 2 Buy now
31 Aug 2022 officers Appointment of director (Mr Philip Nicholas Lanigan) 2 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Steven John Costello) 1 Buy now
26 Aug 2022 incorporation Memorandum Articles 27 Buy now
26 Aug 2022 resolution Resolution 1 Buy now
10 Aug 2022 accounts Annual Accounts 23 Buy now
25 Jul 2022 officers Change of particulars for secretary (Mr Steven John Costello) 1 Buy now
22 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Caroline Allen) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Paul Joseph Mcshane) 2 Buy now
13 Dec 2021 officers Appointment of director (Bruno Claudio Oliveira Teixeira) 2 Buy now
01 Oct 2021 accounts Annual Accounts 38 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Change of particulars for director (Mr Adam Rhys Wynne Hughes) 2 Buy now
21 Oct 2020 accounts Annual Accounts 20 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 18 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 22 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 officers Termination of appointment of director (Paul Daniel Moklak) 1 Buy now
09 Jan 2018 officers Appointment of director (Miss Caroline Allen) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Fiona Elizabeth Rhodes) 1 Buy now
04 Jan 2018 accounts Annual Accounts 21 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2016 officers Termination of appointment of director (Amit Kumar Sood) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Mark Richard Smiley) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Susan Stubbs) 1 Buy now
03 Nov 2016 officers Appointment of director (Mr Paul Daniel Moklak) 2 Buy now
01 Oct 2016 accounts Annual Accounts 21 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 auditors Auditors Resignation Company 1 Buy now
01 Oct 2015 accounts Annual Accounts 7 Buy now
10 Sep 2015 officers Appointment of director (Mrs Fiona Elizabeth Rhodes) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (Thomas Patrick Davison) 1 Buy now
27 Aug 2015 officers Change of particulars for director (Ms Susan Stubbs) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Amit Kumar Sood) 2 Buy now
27 Aug 2015 officers Change of particulars for secretary (Mr Steven John Costello) 1 Buy now
13 Jul 2015 annual-return Annual Return 8 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Mark Richard Smiley) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (John Mitchell Cowley) 1 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Adam Rhys Wynne Hughes) 2 Buy now
23 Jan 2014 officers Appointment of secretary (Mr Steven John Costello) 2 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Fred Hayhurst) 1 Buy now
12 Sep 2013 accounts Annual Accounts 7 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
30 May 2013 officers Appointment of director (Mr Thomas Patrick Davison) 2 Buy now
08 Nov 2012 accounts Annual Accounts 7 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Adam Rhys Wynne Hughes) 2 Buy now
20 Jun 2012 officers Appointment of director (Susan Stubbs) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Matthew Cogzell) 1 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 accounts Annual Accounts 7 Buy now
01 Nov 2011 officers Termination of appointment of director (James Reed, Jr) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Amit Kumar Sood) 2 Buy now
01 Nov 2011 officers Appointment of director (Mr John Mitchell Cowley) 2 Buy now
01 Nov 2011 officers Appointment of director (Mr Matthew James Cogzell) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Gregory Laake) 1 Buy now
01 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2011 annual-return Annual Return 7 Buy now
05 May 2011 officers Appointment of director (Mr Adam Rhys Wynne Hughes) 2 Buy now
21 Apr 2011 officers Appointment of secretary (Mr Fred Hayhurst) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Malcolm Carey) 2 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Paul Robinson) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Alan Everett) 2 Buy now
29 Sep 2010 officers Change of particulars for director (M Timothy Carey) 2 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 officers Change of particulars for director (James Franklin Reed, Jr) 2 Buy now
04 Aug 2010 accounts Annual Accounts 7 Buy now
12 Aug 2009 accounts Annual Accounts 7 Buy now
17 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
08 Dec 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
04 Nov 2008 officers Director appointed alan everett 3 Buy now
29 Oct 2008 officers Appointment terminate, director michael peter smith logged form 1 Buy now
29 Oct 2008 officers Appointment terminated director george macleod 1 Buy now
07 Oct 2008 officers Director appointed james franklin reed 3 Buy now
07 Oct 2008 officers Appointment terminated director michael smith 1 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
14 Feb 2008 address Registered office changed on 14/02/08 from: 145 kings gate aberdeen AB2 6DL 1 Buy now
05 Feb 2008 accounts Annual Accounts 7 Buy now