Grading Systems (UK) Limited

Company Name	Grading Systems (UK) Limited
Company Status	Active
Company Number	SC227775
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Erlend Arild SÃ˜Dal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 March 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Glenn Mo
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 March 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Hans Olav Anensen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	26 May 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Angus Johnson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	Langara Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Robert Williamson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Herra Vidlin Shetland ZE2 9QB Scotland

Director Name	John William Ratter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Skelberry Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Ivor Gilbert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Mr Ivor Gilbert Johnson
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Gordon Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Shalderslea Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Mr Karol Rzepkowski
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Helendale House Lerwick Shetland ZE1 0RG Scotland

Director Name	Laurent Louis Albert Viguie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2005(3 years after company formation)
Appointment Duration	1 year (resigned 14 March 2006)
Role	Chairman
Correspondence Address	4 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Laurent Louis Albert Viguie
Nationality	French
Status	Resigned
Appointed	02 March 2005(3 years after company formation)
Appointment Duration	1 year (resigned 14 March 2006)
Role	Chairman
Correspondence Address	4 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	John Harold Foulkes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Ellingham House 79 Pittville Lawn Cheltenham Gloucestershire GL52 2BP Wales

Director Name	Andrew Philip Chandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Parkhurst Road Bexley Kent DA5 1AR

Secretary Name	Andrew Philip Chandler
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Parkhurst Road Bexley Kent DA5 1AR

Director Name	Mr Michael Anthony Lloyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	4 Ravelston Place Edinburgh EH4 3DT Scotland

Director Name	Mrs Heather May Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Secretary Name	Mrs Heather May Wright
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Mr Carsten Hvide Wangsmo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2008(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 May 2021)
Role	Manager
Country of Residence	Norway
Correspondence Address	Marmorneset 30 Paradis Bergen N-5232

Secretary Name	Mr Carsten Hvide Wangsmo
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2008(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 May 2021)
Role	Manager
Country of Residence	Norway
Correspondence Address	Endregaardsbakken 6 5019 Bergen N-5232

Director Name	John Andrew Johnson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 July 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kringsjaa Vidlin Shetland ZE2 9QB Scotland

Director Name	Mrs Ragnhild Inderhaug
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2016(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 2021)
Role	Occupation Psychologist
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Hans Kristian Mong
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 March 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2019)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Geir Henning Risholm
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 March 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 2021)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Bjarte Mortveit Saevareid
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 March 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Hans-Oyvind Sagen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2018(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	www.gradingsystems.com/
Telephone	01806 577241
Telephone region	Sullom Voe, Shetland Islands

Location

Registered Address	Marine Park Vidlin Shetland ZE2 9QB Scotland
Constituency	Orkney and Shetland
Ward	Shetland North
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	John Andrew Johnson & Viking Atlantic As 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,591
Cash	£384,660
Current Liabilities	£321,722

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

18 October 2006	Delivered on: 2 November 2006 Satisfied on: 13 June 2008 Persons entitled: Kaupthing Singe & Friedlander Limited 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. Fully Satisfied
20 January 2005	Delivered on: 3 February 2005 Satisfied on: 7 November 2006 Persons entitled: The Trustees of the Shetland Development Trust 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. Fully Satisfied
29 April 2004	Delivered on: 10 May 2004 Satisfied on: 20 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
16 October 2003	Delivered on: 29 October 2003 Satisfied on: 20 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming new industrial unit, the pier, vidlin, shetland. Fully Satisfied

Filing History

21 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
17 April 2023	Termination of appointment of Erlend Arild Sødal as a director on 30 June 2022 (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
28 May 2021	Termination of appointment of Carsten Hvide Wangsmo as a secretary on 26 May 2021 (1 page)
27 May 2021	Appointment of Mr Hans Olav Anensen as a director on 26 May 2021 (2 pages)
27 May 2021	Termination of appointment of Carsten Hvide Wangsmo as a director on 26 May 2021 (1 page)
18 March 2021	Termination of appointment of Hans-Oyvind Sagen as a director on 12 March 2021 (1 page)
18 March 2021	Termination of appointment of Geir Henning Risholm as a director on 12 March 2021 (1 page)
18 March 2021	Cessation of Viking Atlantic As as a person with significant control on 12 March 2021 (1 page)
18 March 2021	Appointment of Erlend Arild Sødal as a director on 12 March 2021 (2 pages)
18 March 2021	Change of details for Egersund Net As as a person with significant control on 12 March 2021 (2 pages)
18 March 2021	Termination of appointment of Bjarte Mortveit Saevareid as a director on 12 March 2021 (1 page)
18 March 2021	Termination of appointment of Ragnhild Inderhaug as a director on 12 March 2021 (1 page)
18 March 2021	Appointment of Glenn Mo as a director on 12 March 2021 (2 pages)
4 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
4 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (142 pages)
30 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
29 June 2020	Notification of Egersund Net As as a person with significant control on 1 March 2018 (2 pages)
26 June 2020	Cessation of Viking Atlantic As as a person with significant control on 28 February 2018 (1 page)
26 June 2020	Notification of Viking Atlantic As as a person with significant control on 1 March 2018 (2 pages)
12 December 2019	Secretary's details changed for Mr Carsten Hvide Wangsmo on 5 December 2019 (1 page)
12 December 2019	Director's details changed for Mr Geir Henning Risholm on 5 December 2019 (2 pages)
12 December 2019	Termination of appointment of Hans Kristian Mong as a director on 6 December 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 October 2018	Appointment of Mr Hans-Oyvind Sagen as a director on 18 October 2018 (2 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
3 April 2018	Appointment of Mr Geir Henning Risholm as a director on 15 March 2018 (2 pages)
3 April 2018	Appointment of Mr Hans Kristian Mong as a director on 15 March 2018 (2 pages)
3 April 2018	Appointment of Mr Bjarte Mortveit Saevareid as a director on 15 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017	Director's details changed for Mrs Ragnhild Inderhaug Wangsmo on 13 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Ragnhild Inderhaug Wangsmo on 13 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Appointment of Mrs Ragnhild Inderhaug Wangsmo as a director on 1 July 2016 (2 pages)
25 September 2017	Appointment of Mrs Ragnhild Inderhaug Wangsmo as a director on 1 July 2016 (2 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 July 2016	Termination of appointment of John Andrew Johnson as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of John Andrew Johnson as a director on 8 July 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (6 pages)
19 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013	Statement of capital on 24 May 2013 GBP 100 (6 pages)
6 June 2013	Particulars of variation of rights attached to shares (3 pages)
6 June 2013	Particulars of variation of rights attached to shares (3 pages)
6 June 2013	Resolutions RES13 ‐ Redemption of 220,000 cumulative redeemable preference shares of Â£1 each on 1 april 2011 and 20,000 cumulative redeemable preference shares of Â£1 each on 11 january 2012 24/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2013	Resolutions RES13 ‐ Redemption of 220,000 cumulative redeemable preference shares of Â£1 each on 1 april 2011 and 20,000 cumulative redeemable preference shares of Â£1 each on 11 january 2012 24/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2013	Statement of capital on 24 May 2013 GBP 100 (6 pages)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Mr Carsten Hvide Wangsmo on 12 August 2011 (2 pages)
11 January 2012	Director's details changed for Mr Carsten Hvide Wangsmo on 12 August 2011 (2 pages)
11 January 2012	Secretary's details changed for Mr Carsten Hvide Wangsmo on 12 August 2011 (2 pages)
11 January 2012	Secretary's details changed for Mr Carsten Hvide Wangsmo on 12 August 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for John Andrew Johnson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Carsten Hvide Wangsmo on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Carsten Hvide Wangsmo on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Andrew Johnson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Carsten Hvide Wangsmo on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Andrew Johnson on 8 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Return made up to 30/11/08; full list of members; amend (5 pages)
3 April 2009	Return made up to 30/11/08; full list of members; amend (5 pages)
13 March 2009	Return made up to 30/11/08; full list of members (4 pages)
13 March 2009	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
20 June 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
20 June 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2008	Appointment terminated director karol rzepkowski (1 page)
17 June 2008	Appointment terminated director karol rzepkowski (1 page)
17 June 2008	Director appointed john andrew johnson (2 pages)
17 June 2008	Director appointed john andrew johnson (2 pages)
17 June 2008	Appointment terminated director michael lloyd (1 page)
17 June 2008	Appointment terminated director and secretary heather wright (1 page)
17 June 2008	Appointment terminated director and secretary heather wright (1 page)
17 June 2008	Appointment terminated director michael lloyd (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o grant thornton uk LLP 95 bothwell street glasgow G2 7JZ (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o grant thornton uk LLP 95 bothwell street glasgow G2 7JZ (1 page)
28 April 2008	Director and secretary appointed carsten hvide wangsmo (2 pages)
28 April 2008	Director and secretary appointed carsten hvide wangsmo (2 pages)
25 April 2008	Notice of end of Administration (15 pages)
25 April 2008	Notice of end of Administration (15 pages)
15 April 2008	Appointment terminated director john foulkes (1 page)
15 April 2008	Appointment terminated director john foulkes (1 page)
29 February 2008	Registered office changed on 29/02/2008 from marine park vidlin shetland ZE2 9QB (1 page)
29 February 2008	Registered office changed on 29/02/2008 from marine park vidlin shetland ZE2 9QB (1 page)
28 February 2008	Insolvency:amending 2.11B(scot) appt of administrator (3 pages)
28 February 2008	Insolvency:amending 2.11B(scot) appt of administrator (3 pages)
26 February 2008	2.11B(scot) 19/02/08 (3 pages)
26 February 2008	2.11B(scot) 19/02/08 (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (4 pages)
13 December 2007	Return made up to 30/11/07; full list of members (4 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
2 May 2007	Full accounts made up to 31 December 2005 (18 pages)
2 May 2007	Full accounts made up to 31 December 2005 (18 pages)
16 April 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Dec mort/charge * (2 pages)
20 November 2006	Dec mort/charge * (2 pages)
20 November 2006	Dec mort/charge * (2 pages)
20 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
2 November 2006	Partic of mort/charge * (4 pages)
2 November 2006	Alterations to a floating charge (15 pages)
2 November 2006	Partic of mort/charge * (4 pages)
2 November 2006	Alterations to a floating charge (15 pages)
8 August 2006	New director appointed (6 pages)
8 August 2006	New director appointed (6 pages)
20 April 2006	New director appointed (4 pages)
20 April 2006	New secretary appointed;new director appointed (3 pages)
20 April 2006	New secretary appointed;new director appointed (3 pages)
20 April 2006	New director appointed (4 pages)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 March 2006	Director resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Return made up to 06/02/05; full list of members (9 pages)
22 February 2005	Return made up to 06/02/05; full list of members (9 pages)
3 February 2005	Partic of mort/charge * (5 pages)
3 February 2005	Partic of mort/charge * (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	Ad 22/06/04--------- Â£ si 240000@1=240000 Â£ ic 100/240100 (2 pages)
29 June 2004	Ad 22/06/04--------- Â£ si 240000@1=240000 Â£ ic 100/240100 (2 pages)
24 June 2004	Nc inc already adjusted 07/04/04 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2004	Nc inc already adjusted 07/04/04 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
26 January 2004	Return made up to 06/02/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (9 pages)
26 January 2004	Return made up to 06/02/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (9 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
29 October 2003	Partic of mort/charge * (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Partic of mort/charge * (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
11 March 2003	Return made up to 06/02/03; full list of members (8 pages)
11 March 2003	Return made up to 06/02/03; full list of members (8 pages)
21 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 June 2002	Ad 06/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2002	Ad 06/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
6 February 2002	Incorporation (16 pages)
6 February 2002	Incorporation (16 pages)

Grading Systems (UK) Limited

Business Activity

Directors

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Filing History

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