co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED

UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397914
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED located?

    Registered Office Address
    53 Fairlie
    East Kilbride
    G74 4SF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERSCO (7) LIMITEDApr 18, 2011Apr 18, 2011

    What are the latest accounts for UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Notification of Uis Employee Ownership Trust as a person with significant control on Dec 22, 2020

    		2 pagesPSC02

    Cessation of Frances Martin as a person with significant control on Dec 22, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve transactions 22/12/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC3979140001, created on Dec 22, 2020

    		12 pagesMR01

    Appointment of Mr Gary Martin as a director on Dec 22, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2020

    		RES15

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Frances
    Fairlie
    East Kilbride
    G74 4SF Glasgow
    53
    Scotland
    		Director
    Fairlie
    East Kilbride
    G74 4SF Glasgow
    53
    Scotland
    		ScotlandBritishCompany Director83446960001
    MARTIN, Gary
    Fairlie
    East Kilbride
    G74 4SF Glasgow
    53
    Scotland
    		Director
    Fairlie
    East Kilbride
    G74 4SF Glasgow
    53
    Scotland
    		ScotlandBritishGeneral Manager82255370002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		159456200001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uis Employee Ownership Trust
    West Avenue
    Blantyre
    G72 0UZ Glasgow
    Block 15
    Scotland
    		Dec 22, 2020
    West Avenue
    Blantyre
    G72 0UZ Glasgow
    Block 15
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityScotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Frances Martin
    Fairlie
    East Kilbride
    G74 4SF Glasgow
    53
    Scotland
    		Apr 06, 2016
    Fairlie
    East Kilbride
    G74 4SF Glasgow
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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