UNDERWATER INTEGRITY SOLUTIONS LIMITED
Overview
| Company Name | UNDERWATER INTEGRITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC496605 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERWATER INTEGRITY SOLUTIONS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is UNDERWATER INTEGRITY SOLUTIONS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDERWATER INTEGRITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UNDERWATER INTEGRITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neill Terence Kelly as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Craik Webster as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Boyle as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Anthony Degnen as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UNDERWATER INTEGRITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| DEGNEN, Nicholas Anthony | Director | Mill Court La Charroterie GY11EJ St Peter Port C/O Gentoo Fund Services Ltd Guernsey United Kingdom | Guernsey, Channel Islands | British | Director | 160507020001 | ||||||||
| BOYLE, William James | Director | Estes Lake Lane 77494 Katy 25418 Texas Usa | United States | British | Chief Executive Officer | 183806020001 | ||||||||
| KELLY, Neill Terence | Director | Riverside Drive Stonehaven AB39 2GP Kincardineshire 16 United Kingdom | Scotland | United Kingdom | Chief Commercial Officer | 193262370001 | ||||||||
| WEBSTER, Mark Craik | Director | Norfolk Trail Lane 77494 Katy 27822 Texas Usa | United States | British | Chief Financial Officer | 194637030001 |
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