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UNIVERSAL INSPECTION SYSTEMS LIMITED

Company number SC125587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2024 AA Accounts for a small company made up to 31 December 2022
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2024 DS01 Application to strike the company off the register
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
20 Jun 2023 TM01 Termination of appointment of Adam Rhys Wynne Hughes as a director on 16 June 2023
09 Jun 2023 TM01 Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 23 May 2023
23 Sep 2022 AP01 Appointment of Mr James Innes Mackay as a director on 19 August 2022
23 Sep 2022 AP01 Appointment of Mr Frederic Castrec as a director on 19 August 2022
06 Sep 2022 MR01 Registration of charge SC1255870002, created on 19 August 2022
01 Sep 2022 AD01 Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT Scotland to Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP on 1 September 2022
31 Aug 2022 AP03 Appointment of Mr Philip Nicholas Lanigan as a secretary on 19 August 2022
31 Aug 2022 AP01 Appointment of Mr Philip Nicholas Lanigan as a director on 19 August 2022
31 Aug 2022 TM02 Termination of appointment of Steven John Costello as a secretary on 19 August 2022
26 Aug 2022 MA Memorandum and Articles of Association
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CH03 Secretary's details changed for Mr Steven John Costello on 22 July 2022
22 Jun 2022 MR04 Satisfaction of charge 1 in full
21 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
15 Dec 2021 TM01 Termination of appointment of Caroline Allen as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr Paul Joseph Mcshane as a director on 7 December 2021
13 Dec 2021 AP01 Appointment of Bruno Claudio Oliveira Teixeira as a director on 7 December 2021