UNITY WELL INTEGRITY LIMITED
Overview
| Company Name | UNITY WELL INTEGRITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC615249 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITY WELL INTEGRITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNITY WELL INTEGRITY LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITY WELL INTEGRITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITY WELL INTEGRITY GROUP LIMITED | Dec 03, 2018 | Dec 03, 2018 |
What are the latest accounts for UNITY WELL INTEGRITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITY WELL INTEGRITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for UNITY WELL INTEGRITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Mark Edward Illingworth as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Kent as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Alexander James Fettes as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dillan Arthur Perras as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Frontrow Energy Technology Group Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Satisfaction of charge SC6152490001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC6152490003, created on Jul 29, 2022 | 14 pages | MR01 | ||||||||||
Who are the officers of UNITY WELL INTEGRITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 253082670001 | ||||||||||||||
| COUTTS, Graeme Forbes | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 39342000005 | |||||||||||||
| FERGUSON, Stuart Edward | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 110477860002 | |||||||||||||
| FETTES, Alexander James | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Unity Well Integrity Limited United Kingdom | United Kingdom | British | 332278600001 | |||||||||||||
| KENT, Stephen | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 280099200001 | |||||||||||||
| MCGUINNESS, Neil Stephen | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 83466350002 | |||||||||||||
| PERRAS, Dillan Arthur | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland | Scotland | British,Canadian | 297202240001 | |||||||||||||
| SMART, Gary John | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 141020910002 | |||||||||||||
| ILLINGWORTH, Mark Edward | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 171581410001 |
Who are the persons with significant control of UNITY WELL INTEGRITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontrow Energy Technology Group Limited | Dec 03, 2018 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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