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UNIVERSAL INSPECTION SYSTEMS LIMITED - Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, AB51 0QP, United Kingdom
Company Information
- Company registration number
- SC125587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Site G Tofthills Avenue Midmill Business Park
- Kintore
- Inverurie
- AB51 0QP
- Scotland Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, AB51 0QP, Scotland UK
Management
- Managing Directors
- CASTREC, Frederic
- LANIGAN, Philip Nicholas
- MACKAY, James Innes
- MCSHANE, Paul Joseph
- Company secretaries
- LANIGAN, Philip Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-13
- Age Of Company 1990-06-13 33 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Pih Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PINELAW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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UNIVERSAL INSPECTION SYSTEMS LIMITED Company Description
- UNIVERSAL INSPECTION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC125587. Its current trading status is "live". It was registered 1990-06-13. It was previously called PINELAW LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Site G Tofthills Avenue Midmill Business Park .
Get UNIVERSAL INSPECTION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Inspection Systems Limited - Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, AB51 0QP, United Kingdom
- 1990-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-12) - AA
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dissolution-application-strike-off-company (2024-01-15) - DS01
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gazette-notice-voluntary (2024-01-23) - GAZ1(A)
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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confirmation-statement-with-updates (2023-06-29) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-06) - MR01
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memorandum-articles (2022-08-26) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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resolution (2022-08-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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change-person-secretary-company-with-change-date (2022-07-25) - CH03
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
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change-person-director-company-with-change-date (2020-12-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-secretary-company-with-change-date (2015-08-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-secretary-company-with-name (2014-01-23) - AP03
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termination-secretary-company-with-name (2014-01-23) - TM02
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-small (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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termination-secretary-company-with-name (2011-04-15) - TM02
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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appoint-person-director-company-with-name (2011-05-05) - AP01
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change-account-reference-date-company-previous-shortened (2011-07-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-small (2011-12-06) - AA
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termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-small (2010-08-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-12) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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legacy (2008-12-08) - 363a
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-small (2008-05-28) - AA
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-small (2008-02-05) - AA
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legacy (2008-02-14) - 287
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legacy (2008-11-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 225
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legacy (2006-11-21) - 288b
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legacy (2006-10-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 169
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288a
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accounts-with-accounts-type-small (2004-07-26) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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accounts-with-accounts-type-small (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-small (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-small (2001-04-20) - AA
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-small (2000-06-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-30) - AA
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-small (1998-07-07) - AA
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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accounts-with-accounts-type-small (1997-07-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-29) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-small (1995-06-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-11-22) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-28) - AA
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legacy (1993-07-27) - 363s
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legacy (1993-06-03) - 288
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legacy (1993-06-03) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-small (1992-05-28) - AA
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legacy (1992-07-03) - 363s
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legacy (1992-11-11) - 287
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legacy (1992-12-29) - 410(Scot)
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certificate-change-of-name-company (1992-11-16) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363a
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legacy (1991-08-27) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-06-13) - NEWINC
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-23) - 224
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legacy (1990-08-07) - 287
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legacy (1990-08-07) - 288