UNITY WELL INTEGRITY UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
UNITY WELL INTEGRITY UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
UNITY WELL INTEGRITY UK LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: SC273906. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITY WELL INTEGRITY UK LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: SC273906. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITY WELL INTEGRITY UK LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELL-CENTRIC OILFIELD SERVICES LIMITED (until 14/12/2018)
WELL-CENTRIC OILFIELD SERVICES LIMITED (until 14/12/2018)
RST TRADING LIMITED (until 09/08/2012)
COLTAIT PROPERTIES LIMITED (until 24/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD ILLINGWORTH | Apr 1964 | British | Director | 2012-08-15 | CURRENT |
MR GARY JOHN SMART | Feb 1971 | British | Director | 2017-10-20 | CURRENT |
MR CRAIG MORRICE | Sep 1990 | British | Director | 2019-02-22 | CURRENT |
MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MMA NOMINEES LIMITED | Nominee Director | 2004-09-27 UNTIL 2005-10-19 | RESIGNED | ||
MR CHRISTOPHER DONALD MAWTUS | Jun 1958 | British | Director | 2012-08-15 UNTIL 2017-06-20 | RESIGNED |
STUART TAIT | Oct 1953 | British | Director | 2004-12-30 UNTIL 2017-01-23 | RESIGNED |
MR ROBERT STABLES | Sep 1959 | British | Director | 2012-08-15 UNTIL 2013-04-09 | RESIGNED |
MR ROBERT STABLES | Sep 1959 | British | Director | 2015-08-28 UNTIL 2017-01-23 | RESIGNED |
MRS LYNNE MARGARET STABLES | Jan 1963 | British | Director | 2013-04-09 UNTIL 2015-08-28 | RESIGNED |
MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MR COLIN SMITH | Jul 1955 | British | Director | 2004-12-30 UNTIL 2017-12-15 | RESIGNED |
ANNE ALEXANDER SMITH | Jun 1954 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MR DANIEL GEORGE PURKIS | Feb 1968 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2017-01-23 UNTIL 2019-02-22 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2004-09-27 UNTIL 2012-08-15 | RESIGNED | ||
BRETT ANTHONY LESTRANGE | May 1969 | Australian | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MR ANTONY MARK KITCHENER | Mar 1961 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MR STUART EDWARD FERGUSON | Jun 1966 | British | Director | 2017-01-23 UNTIL 2019-02-22 | RESIGNED |
MR GAVIN DAVID COWIE | Sep 1967 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MORAG COUTTS | Dec 1965 | British | Director | 2012-08-15 UNTIL 2017-01-23 | RESIGNED |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2013-04-09 UNTIL 2017-01-23 | RESIGNED |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2017-12-15 UNTIL 2019-02-22 | RESIGNED |
SUSAN EDITH TAIT | Aug 1956 | British | Director | 2012-08-15 UNTIL 2014-09-24 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2012-08-15 UNTIL 2015-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unity Well Integrity Limited | 2019-02-12 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Frontrow Energy Technology Group Limited | 2017-09-27 - 2019-02-12 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITY_WELL_INTEGRITY_UK_L - Accounts | 2023-07-04 | 31-12-2022 | £885,360 Cash £8,464,914 equity |