UNIVERSAL INSPECTION SYSTEMS LIMITED: Filings

  • Overview

    Company NameUNIVERSAL INSPECTION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC125587
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UNIVERSAL INSPECTION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Termination of appointment of Adam Rhys Wynne Hughes as a director on Jun 16, 2023

    1 pagesTM01

    Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on May 23, 2023

    1 pagesTM01

    Appointment of Mr James Innes Mackay as a director on Aug 19, 2022

    2 pagesAP01

    Appointment of Mr Frederic Castrec as a director on Aug 19, 2022

    2 pagesAP01

    Registration of charge SC1255870002, created on Aug 19, 2022

    20 pagesMR01

    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 Sep 01, 2022

    1 pagesAD01

    Appointment of Mr Philip Nicholas Lanigan as a secretary on Aug 19, 2022

    2 pagesAP03

    Appointment of Mr Philip Nicholas Lanigan as a director on Aug 19, 2022

    2 pagesAP01

    Termination of appointment of Steven John Costello as a secretary on Aug 19, 2022

    1 pagesTM02

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Secretary's details changed for Mr Steven John Costello on Jul 22, 2022

    1 pagesCH03

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Allen as a director on Dec 07, 2021

    1 pagesTM01

    Appointment of Mr Paul Joseph Mcshane as a director on Dec 07, 2021

    2 pagesAP01

    Appointment of Bruno Claudio Oliveira Teixeira as a director on Dec 07, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0