Universal Inspection Systems Limited

Company Name	Universal Inspection Systems Limited
Company Status	Active - Proposal to Strike off
Company Number	SC125587
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Adam Rhys Wynne Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pipeline Centre Farrington Road Burnley BB11 5SW

Director Name	Mr Paul Joseph McShane
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Operations & Service Delivery
Country of Residence	England
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Bruno Claudio Oliveira Teixeira
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	07 December 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	Portugal
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Mr James Innes Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland

Director Name	Mr Frederic Castrec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	19 August 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland

Secretary Name	Mr Philip Nicholas Lanigan
Status	Current
Appointed	19 August 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Kathleen Macleod
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	340 Queens Road Aberdeen Aberdeenshire AB1 8DT Scotland

Director Name	Kenneth George Macleod
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1992)
Role	C.A
Correspondence Address	340 Queens Road Aberdeen Aberdeenshire AB15 8DT Scotland

Secretary Name	Kenneth George Macleod
Nationality	British
Status	Resigned
Appointed	10 July 1990(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	340 Queens Road Aberdeen Aberdeenshire AB15 8DT Scotland

Director Name	George Paterson Macleod
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 October 2008)
Role	Manager
Correspondence Address	145 Kings Gate Aberdeen Aberdeenshire AB2 6DL Scotland

Director Name	Patricia Margaret Macleod
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 May 1993)
Role	Housewife
Correspondence Address	145 Kings Gate Aberdeen Aberdeenshire AB2 6DL Scotland

Secretary Name	George Paterson Macleod
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	145 Kings Gate Aberdeen Aberdeenshire AB2 6DL Scotland

Director Name	Alexander Davidson Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 January 2005)
Role	Manager
Correspondence Address	Maa-Jaa Doocot Park Banff AB45 1DW Scotland

Director Name	Colin Stubbs
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2006)
Role	Operations Manager
Correspondence Address	1 Porterfield Bank Inverness Inverness Shire IV2 3HL Scotland

Secretary Name	Patricia Margaret Macleod
Nationality	British
Status	Resigned
Appointed	05 October 2006(16 years, 3 months after company formation)
Appointment Duration	1 day (resigned 06 October 2006)
Role	Company Director
Correspondence Address	145 Kings Gate Aberdeen Aberdeenshire AB2 6DL Scotland

Director Name	Michael Peter Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2008)
Role	COO
Correspondence Address	Closes Hall Stump Cross Lane, Bolton By Bowland Clitheroe Lancashire BB7 4LX

Director Name	Gregory Duane Laake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	9410 Brentwood Lake Circle Spring Texas 77379 United States

Director Name	Malcolm Timothy Carey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	14111 Indian Wells Drive Houston Texas 77069 United States

Secretary Name	Paul James Robinson
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Moss Lane Sale Cheshire M33 6QD

Director Name	James Franklin Reed, Jr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5419 Pine Arbor Houston Texas 77066

Director Name	Alan Everett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Anfield Balnabruach, Portmahomack Tain Ross-Shire IV20 1YN Scotland

Secretary Name	Mr Fred Hayhurst
Status	Resigned
Appointed	19 April 2011(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hatch Place Lower Road Cookham SL6 9EJ

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	6 Moor Gate Portishead Bristol BS20 7FL

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Thomas Patrick Davison
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Secretary Name	Mr Steven John Costello
Status	Resigned
Appointed	01 November 2013(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mrs Fiona Elizabeth Rhodes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Mr Paul Daniel Moklak
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Miss Caroline Allen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Farrington Road Rosendale Road Industrial Estate Burnley BB11 5SW

Contact

Website	unispec.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Shareholders

68 at £1	Pih Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£987,598
Cash	£244,039
Current Liabilities	£11,320

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

19 August 2022	Delivered on: 6 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Outstanding
21 December 1992	Delivered on: 29 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 December 2020	Director's details changed for Mr Adam Rhys Wynne Hughes on 23 December 2020 (2 pages)
21 October 2020	Full accounts made up to 31 December 2019 (20 pages)
29 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (18 pages)
16 August 2019	Registered office address changed from Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on 16 August 2019 (1 page)
1 July 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (22 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
2 March 2018	Termination of appointment of Paul Daniel Moklak as a director on 28 February 2018 (1 page)
9 January 2018	Termination of appointment of Fiona Elizabeth Rhodes as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Miss Caroline Allen as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Fiona Elizabeth Rhodes as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Miss Caroline Allen as a director on 8 January 2018 (2 pages)
4 January 2018	Full accounts made up to 31 December 2016 (21 pages)
4 January 2018	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Notification of Pih Holdings Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Pih Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Pih Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
3 November 2016	Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 68 (7 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 68 (7 pages)
8 March 2016	Auditor's resignation (1 page)
8 March 2016	Auditor's resignation (1 page)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 September 2015	Appointment of Mrs Fiona Elizabeth Rhodes as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Fiona Elizabeth Rhodes as a director on 7 September 2015 (2 pages)
4 September 2015	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015 (1 page)
4 September 2015	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015 (1 page)
4 September 2015	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015 (1 page)
27 August 2015	Secretary's details changed for Mr Steven John Costello on 1 November 2013 (1 page)
27 August 2015	Director's details changed for Mr Amit Kumar Sood on 13 June 2013 (2 pages)
27 August 2015	Director's details changed for Mr Amit Kumar Sood on 13 June 2013 (2 pages)
27 August 2015	Director's details changed for Ms Susan Stubbs on 13 June 2013 (2 pages)
27 August 2015	Secretary's details changed for Mr Steven John Costello on 1 November 2013 (1 page)
27 August 2015	Director's details changed for Ms Susan Stubbs on 13 June 2013 (2 pages)
27 August 2015	Secretary's details changed for Mr Steven John Costello on 1 November 2013 (1 page)
13 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 68 (8 pages)
13 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 68 (8 pages)
2 February 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
2 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 (1 page)
2 February 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
2 February 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
28 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
28 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
28 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 68 (8 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 68 (8 pages)
11 April 2014	Director's details changed for Mr Adam Rhys Wynne Hughes on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Adam Rhys Wynne Hughes on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Adam Rhys Wynne Hughes on 9 April 2014 (2 pages)
23 January 2014	Appointment of Mr Steven John Costello as a secretary (2 pages)
23 January 2014	Appointment of Mr Steven John Costello as a secretary (2 pages)
23 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
23 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
30 May 2013	Appointment of Mr Thomas Patrick Davison as a director (2 pages)
30 May 2013	Appointment of Mr Thomas Patrick Davison as a director (2 pages)
8 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Mr Adam Rhys Wynne Hughes on 12 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Adam Rhys Wynne Hughes on 12 June 2012 (2 pages)
20 June 2012	Appointment of Susan Stubbs as a director (2 pages)
20 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
20 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
20 June 2012	Appointment of Susan Stubbs as a director (2 pages)
6 February 2012	Registered office address changed from Unit 4B Airfield Road Evanton Ross-Shire IV16 9XJ on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 4B Airfield Road Evanton Ross-Shire IV16 9XJ on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 4B Airfield Road Evanton Ross-Shire IV16 9XJ on 6 February 2012 (1 page)
6 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
1 November 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 November 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 November 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
1 November 2011	Termination of appointment of James Reed, Jr as a director (1 page)
1 November 2011	Termination of appointment of James Reed, Jr as a director (1 page)
1 November 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 November 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
7 July 2011	Termination of appointment of Gregory Laake as a director (1 page)
7 July 2011	Termination of appointment of Gregory Laake as a director (1 page)
1 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
5 May 2011	Appointment of Mr Adam Rhys Wynne Hughes as a director (2 pages)
5 May 2011	Appointment of Mr Adam Rhys Wynne Hughes as a director (2 pages)
21 April 2011	Appointment of Mr Fred Hayhurst as a secretary (2 pages)
21 April 2011	Appointment of Mr Fred Hayhurst as a secretary (2 pages)
18 April 2011	Termination of appointment of Malcolm Carey as a director (2 pages)
18 April 2011	Termination of appointment of Malcolm Carey as a director (2 pages)
15 April 2011	Termination of appointment of Alan Everett as a director (2 pages)
15 April 2011	Termination of appointment of Alan Everett as a director (2 pages)
15 April 2011	Termination of appointment of Paul Robinson as a secretary (2 pages)
15 April 2011	Termination of appointment of Paul Robinson as a secretary (2 pages)
29 September 2010	Director's details changed for M Timothy Carey on 17 June 2010 (2 pages)
29 September 2010	Director's details changed for M Timothy Carey on 17 June 2010 (2 pages)
28 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for James Franklin Reed, Jr on 13 June 2010 (2 pages)
27 September 2010	Director's details changed for James Franklin Reed, Jr on 13 June 2010 (2 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
8 December 2008	Return made up to 13/06/08; full list of members (4 pages)
8 December 2008	Return made up to 13/06/08; full list of members (4 pages)
4 November 2008	Director appointed alan everett (3 pages)
4 November 2008	Director appointed alan everett (3 pages)
29 October 2008	Appointment terminated director george macleod (1 page)
29 October 2008	Appointment terminated director george macleod (1 page)
29 October 2008	Appointment terminate, director michael peter smith logged form (1 page)
29 October 2008	Appointment terminate, director michael peter smith logged form (1 page)
7 October 2008	Director appointed james franklin reed (3 pages)
7 October 2008	Director appointed james franklin reed (3 pages)
7 October 2008	Appointment terminated director michael smith (1 page)
7 October 2008	Appointment terminated director michael smith (1 page)
28 May 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 May 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 February 2008	Registered office changed on 14/02/08 from: 145 kings gate aberdeen AB2 6DL (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 145 kings gate aberdeen AB2 6DL (1 page)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 August 2007	Return made up to 13/06/07; full list of members (8 pages)
3 August 2007	Return made up to 13/06/07; full list of members (8 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
21 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned (1 page)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Return made up to 13/06/06; full list of members (7 pages)
13 July 2006	Return made up to 13/06/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 July 2005	Return made up to 13/06/05; full list of members (7 pages)
18 July 2005	Return made up to 13/06/05; full list of members (7 pages)
15 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 February 2005	Â£ ic 100/68 28/01/05 Â£ sr 32@1=32 (2 pages)
15 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 February 2005	Â£ ic 100/68 28/01/05 Â£ sr 32@1=32 (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
26 July 2004	Return made up to 13/06/04; full list of members (7 pages)
26 July 2004	Return made up to 13/06/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 June 2003	Return made up to 13/06/03; full list of members (7 pages)
18 June 2003	Return made up to 13/06/03; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 June 2002	Return made up to 13/06/02; full list of members (7 pages)
27 June 2002	Return made up to 13/06/02; full list of members (7 pages)
24 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 June 2001	Return made up to 13/06/01; full list of members (6 pages)
18 June 2001	Return made up to 13/06/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 August 1998	Return made up to 13/06/98; no change of members (5 pages)
27 August 1998	Return made up to 13/06/98; no change of members (5 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 August 1997	Return made up to 13/06/97; no change of members (4 pages)
7 August 1997	Return made up to 13/06/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 July 1996	Return made up to 13/06/96; full list of members (6 pages)
3 July 1996	Return made up to 13/06/96; full list of members (6 pages)
20 June 1995	Return made up to 13/06/95; no change of members (4 pages)
20 June 1995	Return made up to 13/06/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 November 1992	Company name changed pinelaw LIMITED\certificate issued on 17/11/92 (2 pages)
16 November 1992	Company name changed pinelaw LIMITED\certificate issued on 17/11/92 (2 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1990	Incorporation (22 pages)
13 June 1990	Incorporation (22 pages)

Universal Inspection Systems Limited

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