UNIVERSAL INSPECTION SYSTEMS LIMITED - INVERURIE
Company Profile | Company Filings |
Overview
UNIVERSAL INSPECTION SYSTEMS LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active - Proposal to Strike off.
UNIVERSAL INSPECTION SYSTEMS LIMITED was incorporated 33 years ago on 13/06/1990 and has the registered number: SC125587. The accounts status is FULL and accounts are next due on 30/09/2023.
UNIVERSAL INSPECTION SYSTEMS LIMITED was incorporated 33 years ago on 13/06/1990 and has the registered number: SC125587. The accounts status is FULL and accounts are next due on 30/09/2023.
UNIVERSAL INSPECTION SYSTEMS LIMITED - INVERURIE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK
INVERURIE
AB51 0QP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LANIGAN | May 1964 | British | Director | 2022-08-19 | CURRENT |
MR PHILIP NICHOLAS LANIGAN | Secretary | 2022-08-19 | CURRENT | ||
MR FREDERIC CASTREC | Nov 1970 | French | Director | 2022-08-19 | CURRENT |
MR PAUL JOSEPH MCSHANE | May 1978 | Irish | Director | 2021-12-07 | CURRENT |
JAMES INNES MACKAY | Apr 1962 | British | Director | 2022-08-19 | CURRENT |
MRS FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2015-09-07 UNTIL 2018-01-08 | RESIGNED |
MR ADAM RHYS WYNNE HUGHES | Jun 1965 | British | Director | 2011-05-03 UNTIL 2023-06-16 | RESIGNED |
GEORGE PATERSON MACLEOD | Jul 1951 | British | Secretary | 1992-11-02 UNTIL 2006-10-05 | RESIGNED |
PAUL JAMES ROBINSON | Jul 1959 | British | Secretary | 2006-10-06 UNTIL 2011-04-04 | RESIGNED |
KENNETH GEORGE MACLEOD | Sep 1950 | Secretary | 1990-07-10 UNTIL 1992-11-02 | RESIGNED | |
BRUNO CLAUDIO OLIVEIRA TEIXEIRA | Mar 1983 | Portuguese | Director | 2021-12-07 UNTIL 2023-05-23 | RESIGNED |
PATRICIA MARGARET MACLEOD | Nov 1952 | Secretary | 2006-10-05 UNTIL 2006-10-06 | RESIGNED | |
MR STEVEN JOHN COSTELLO | Secretary | 2013-11-01 UNTIL 2022-08-19 | RESIGNED | ||
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1990-06-13 UNTIL 1990-07-10 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
PATRICIA MARGARET MACLEOD | Nov 1952 | Director | 1992-11-02 UNTIL 1993-05-14 | RESIGNED | |
ALEXANDER DAVIDSON WALKER | Jan 1958 | British | Director | 1993-05-14 UNTIL 2005-01-28 | RESIGNED |
COLIN STUBBS | Sep 1956 | British | Director | 2004-04-01 UNTIL 2006-10-05 | RESIGNED |
MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-09-01 UNTIL 2016-10-31 | RESIGNED |
MICHAEL PETER SMITH | Oct 1948 | British | Director | 2006-10-06 UNTIL 2008-09-25 | RESIGNED |
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1990-06-13 UNTIL 1990-07-10 | RESIGNED | ||
JAMES FRANKLIN REED, JR | Nov 1944 | United States | Director | 2008-10-02 UNTIL 2011-09-01 | RESIGNED |
MR PAUL DANIEL MOKLAK | Nov 1981 | British | Director | 2016-11-01 UNTIL 2018-02-28 | RESIGNED |
ALAN EVERETT | Oct 1950 | British | Director | 2008-10-20 UNTIL 2011-04-01 | RESIGNED |
KENNETH GEORGE MACLEOD | Sep 1950 | Director | 1990-07-10 UNTIL 1992-11-02 | RESIGNED | |
KATHLEEN MACLEOD | Mar 1948 | British | Director | 1990-07-10 UNTIL 1992-11-02 | RESIGNED |
GEORGE PATERSON MACLEOD | Jul 1951 | British | Director | 1992-11-02 UNTIL 2008-10-06 | RESIGNED |
GREGORY DUANE LAAKE | Jan 1963 | United States | Director | 2006-10-06 UNTIL 2011-06-30 | RESIGNED |
MR THOMAS PATRICK DAVISON | Aug 1979 | British | Director | 2013-05-20 UNTIL 2015-09-01 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2012-06-01 | RESIGNED |
MALCOLM TIMOTHY CAREY | Jan 1944 | American | Director | 2006-10-06 UNTIL 2011-01-01 | RESIGNED |
MISS CAROLINE ALLEN | Jul 1979 | British | Director | 2018-01-08 UNTIL 2021-12-07 | RESIGNED |
MR FRED HAYHURST | Secretary | 2011-04-19 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pih Holdings Limited | 2016-04-06 | Burnley England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |