UNIVERSAL INSPECTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/02/2412 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 15/01/2415 January 2024 | Application to strike the company off the register |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 20/06/2320 June 2023 | Termination of appointment of Adam Rhys Wynne Hughes as a director on 2023-06-16 |
| 09/06/239 June 2023 | Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 2023-05-23 |
| 23/09/2223 September 2022 | Appointment of Mr Frederic Castrec as a director on 2022-08-19 |
| 23/09/2223 September 2022 | Appointment of Mr James Innes Mackay as a director on 2022-08-19 |
| 15/12/2115 December 2021 | Termination of appointment of Caroline Allen as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Appointment of Mr Paul Joseph Mcshane as a director on 2021-12-07 |
| 13/12/2113 December 2021 | Appointment of Bruno Claudio Oliveira Teixeira as a director on 2021-12-07 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM PIPELINES HOUSE 3 DAIL NAN ROCAS TEANINICH INDUSTRIAL ESTATE ALNESS ROSS-SHIRE IV17 0PH |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOKLAK |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MISS CAROLINE ALLEN |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIH HOLDINGS LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR PAUL DANIEL MOKLAK |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS FIONA ELIZABETH RHODES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVISON |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 13/06/2013 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 13/06/2013 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN COSTELLO / 01/11/2013 |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHYS WYNNE HUGHES / 09/04/2014 |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MR STEVEN JOHN COSTELLO |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK DAVISON |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHYS WYNNE HUGHES / 12/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED SUSAN STUBBS |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM UNIT 4B AIRFIELD ROAD EVANTON ROSS-SHIRE IV16 9XJ |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES REED, JR |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAAKE |
| 01/07/111 July 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR ADAM RHYS WYNNE HUGHES |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR FRED HAYHURST |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVERETT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / M TIMOTHY CAREY / 17/06/2010 |
| 28/09/1028 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANKLIN REED, JR / 13/06/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ALAN EVERETT |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL PETER SMITH LOGGED FORM |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MACLEOD |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JAMES FRANKLIN REED |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 145 KINGS GATE ABERDEEN AB2 6DL |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | £ IC 100/68 28/01/05 £ SR 32@1=32 |
| 15/02/0515 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | S386 DISP APP AUDS 26/08/94 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 29/12/9229 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED PINELAW LIMITED CERTIFICATE ISSUED ON 17/11/92 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 340 QUEENS ROAD ABERDEEN AB1 8DT |
| 03/07/923 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ALTER MEM AND ARTS 10/07/90 |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: INVESTMENT HOUSE 6 UNION STREET ABERDEEN AB9 8DQ |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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