UNITY WELL INTEGRITY LIMITED: Filings

  • Overview

    Company NameUNITY WELL INTEGRITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615249
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNITY WELL INTEGRITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    5 pagesCS01

    legacy

    pagesANNOTATION

    Termination of appointment of Mark Edward Illingworth as a director on Nov 10, 2025

    1 pagesTM01

    Appointment of Stephen Kent as a director on Nov 10, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Alexander James Fettes as a director on Feb 10, 2025

    2 pagesAP01

    Confirmation statement made on Dec 02, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Dillan Arthur Perras as a director on Jan 18, 2024

    2 pagesAP01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Change of details for Frontrow Energy Technology Group Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Satisfaction of charge SC6152490001 in full

    1 pagesMR04

    Registration of charge SC6152490003, created on Jul 29, 2022

    14 pagesMR01

    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