Unity Well Integrity UK Limited

Company Name	Unity Well Integrity UK Limited
Company Status	Active
Company Number	SC273906
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Edward Illingworth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Seaview Place Aberdeen AB23 8RL Scotland

Director Name	Mr Gary John Smart
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(13 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lilium Lodge Forbes Alford AB33 8QL Scotland

Director Name	Mr Craig Morrice
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Corsmanhill Avenue Inverurie AB51 5SR Scotland

Director Name	Stuart Tait
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(3 months after company formation)
Appointment Duration	12 years (resigned 23 January 2017)
Role	Accountant
Country of Residence	Gibraltar, British Overseas Territory
Correspondence Address	Apt 56 Cirrus House The Tradewinds Gibraltar British Overseas Territory

Director Name	Mr Colin Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 December 2017)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	3 Midmar Park Kingswells Aberdeen AB15 8FA Scotland

Director Name	Susan Edith Tait
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2014)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Apt 56 Cirrus House The Tradewinds Gibraltar British Overseas Territory

Director Name	Morag Coutts
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Riversview Banchory Kincardineshire AB31 5HS Scotland

Director Name	Mr Gavin David Cowie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Arbeadie Terrace Banchory AB31 5TN Scotland

Director Name	Mr Antony Mark Kitchener
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Olympia Gardens Banchory AB31 5NR Scotland

Director Name	Brett Anthony Lestrange
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Invercrynoch House Maryculter Aberdeen AB12 5GX Scotland

Director Name	Mr Robin Barclay Mair
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Broomhill Road Aberdeen AB10 6HU Scotland

Director Name	Mr Daniel George Purkis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Whinnyfold Village Whinnyfold Peterhead AB42 0QH Scotland

Director Name	Anne Alexander Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Swithin Street Aberdeen AB10 6XH Scotland

Director Name	Mr Michael James Speakman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hp13

Director Name	Mr Robert Stables
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge Rubislaw Park Road Aberdeen AB15 8DA Scotland

Director Name	Mr Christopher Donald Mawtus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 2017)
Role	Integrity Team Manager
Country of Residence	United Kingdom
Correspondence Address	51 Beaconsfield Place Aberdeen AB15 4AB Scotland

Director Name	Mrs Lynne Margaret Stables
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge Rubislaw Park Road Aberdeen AB15 8DA Scotland

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversview Banchory Kincardineshire AB31 5HS Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Stuart Edward Ferguson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.well-centric.co.uk
Telephone	01224 937600
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

88 at £0.1	Anne Alexander Smith 8.60% Ordinary
88 at £0.1	Antony Mark Kitchener 8.60% Ordinary
88 at £0.1	Brett Anthony Lestrance 8.60% Ordinary
88 at £0.1	Christopher Donald Mawtus 8.60% Ordinary
88 at £0.1	Daniel George Purkis 8.60% Ordinary
88 at £0.1	Michael James Speakman 8.60% Ordinary
88 at £0.1	Morag Coutts 8.60% Ordinary
88 at £0.1	Robert Stables 8.60% Ordinary
88 at £0.1	Robin Barclay Mair 8.60% Ordinary
88 at £0.1	Stuart Tait 8.60% Ordinary
50 at £0.1	Gavin David Cowie 4.89% Ordinary
50 at £0.1	Mark Edward Illingworth 4.89% Ordinary
20 at £0.1	Sarah Cooke 1.96% Ordinary
6 at £0.1	Gavin David Cowie 0.59% Ordinary A
6 at £0.1	Mark Edward Illingworth 0.59% Ordinary A
4 at £0.1	Frank Wilkie Summers 0.39% Ordinary
4 at £0.1	Stuart Edward Ferguson 0.39% Ordinary
3 at £0.1	Neil Stephen Mcguinness 0.29% Ordinary

Financials

Year	2014
Net Worth	£2,075,751
Cash	£1,224,342
Current Liabilities	£532,556

Accounts

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

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

29 July 2022	Delivered on: 9 August 2022 Persons entitled: Shawbrook Bank Limited (Company Number 00388466) Classification: A registered charge Outstanding
29 July 2022	Delivered on: 4 August 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
26 July 2022	Delivered on: 29 July 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
11 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 (1 page)
11 July 2023	Change of details for Unity Well Integrity Limited as a person with significant control on 10 July 2023 (2 pages)
3 July 2023	Full accounts made up to 31 December 2022 (29 pages)
4 November 2022	Full accounts made up to 31 December 2021 (34 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
9 August 2022	Satisfaction of charge SC2739060001 in full (1 page)
9 August 2022	Registration of charge SC2739060004, created on 29 July 2022 (14 pages)
4 August 2022	Registration of charge SC2739060003, created on 29 July 2022 (54 pages)
29 July 2022	Registration of charge SC2739060002, created on 26 July 2022 (4 pages)
5 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (31 pages)
9 December 2020	Accounts for a small company made up to 31 December 2019 (29 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
3 October 2019	Cessation of Frontrow Energy Technology Group Limited as a person with significant control on 12 February 2019 (1 page)
3 October 2019	Notification of Unity Well Integrity Limited as a person with significant control on 12 February 2019 (2 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with updates (7 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
25 February 2019	Termination of appointment of Neil Stephen Mcguinness as a director on 22 February 2019 (1 page)
25 February 2019	Termination of appointment of Graeme Forbes Coutts as a director on 22 February 2019 (1 page)
25 February 2019	Appointment of Craig Morrice as a director on 22 February 2019 (2 pages)
25 February 2019	Termination of appointment of Stuart Edward Ferguson as a director on 22 February 2019 (1 page)
14 December 2018	Company name changed well-centric oilfield services LIMITED\certificate issued on 14/12/18 CONNOT ‐ Change of name notice (3 pages)
14 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-11 (3 pages)
6 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 489.00 (4 pages)
4 December 2018	Registration of charge SC2739060001, created on 28 November 2018 (5 pages)
24 October 2018	Accounts for a small company made up to 31 December 2017 (29 pages)
22 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 173.10 (4 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with updates (6 pages)
26 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 January 2018	Cancellation of shares. Statement of capital on 28 November 2017 GBP 107.20 (4 pages)
10 January 2018	Purchase of own shares. (3 pages)
10 January 2018	Purchase of own shares. (3 pages)
10 January 2018	Cancellation of shares. Statement of capital on 28 November 2017 GBP 107.20 (4 pages)
22 December 2017	Appointment of Mr Graeme Forbes Coutts as a director on 15 December 2017 (2 pages)
22 December 2017	Appointment of Mr Graeme Forbes Coutts as a director on 15 December 2017 (2 pages)
21 December 2017	Termination of appointment of Colin Smith as a director on 15 December 2017 (1 page)
21 December 2017	Termination of appointment of Colin Smith as a director on 15 December 2017 (1 page)
31 October 2017	Appointment of Mr Gary John Smart as a director on 20 October 2017 (2 pages)
31 October 2017	Appointment of Mr Gary John Smart as a director on 20 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with updates (8 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with updates (8 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Frontrow Energy Technology Group Limited as a person with significant control on 27 September 2017 (2 pages)
5 October 2017	Notification of Frontrow Energy Technology Group Limited as a person with significant control on 27 September 2017 (2 pages)
23 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
23 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
5 July 2017	Director's details changed for Mr Neil Stephen Mcguiness on 23 January 2017 (2 pages)
5 July 2017	Director's details changed for Mr Neil Stephen Mcguiness on 23 January 2017 (2 pages)
5 July 2017	Termination of appointment of Christopher Donald Mawtus as a director on 20 June 2017 (1 page)
5 July 2017	Termination of appointment of Christopher Donald Mawtus as a director on 20 June 2017 (1 page)
21 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The issue shares persuant to its enterprise management incentive share option plan 2015 revoked 05/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 June 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 108.30 (4 pages)
21 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The issue shares persuant to its enterprise management incentive share option plan 2015 revoked 05/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 June 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 108.30 (4 pages)
14 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
14 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
26 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2017	Change of share class name or designation (2 pages)
26 January 2017	Change of share class name or designation (2 pages)
26 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2017	Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016 (2 pages)
25 January 2017	Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016 (2 pages)
24 January 2017	Termination of appointment of Anne Alexander Smith as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Graeme Forbes Coutts as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Gavin David Cowie as a director on 23 January 2017 (1 page)
24 January 2017	Appointment of Mr Neil Stephen Mcguiness as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Morag Coutts as a director on 23 January 2017 (1 page)
24 January 2017	Appointment of Mr Stuart Edward Ferguson as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Daniel George Purkis as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Brett Anthony Lestrange as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Stuart Tait as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Anne Alexander Smith as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Morag Coutts as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Gavin David Cowie as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Daniel George Purkis as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Graeme Forbes Coutts as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Antony Mark Kitchener as a director on 23 January 2017 (1 page)
24 January 2017	Appointment of Mr Stuart Edward Ferguson as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Robin Barclay Mair as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Stuart Tait as a director on 23 January 2017 (1 page)
24 January 2017	Appointment of Mr Neil Stephen Mcguiness as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Michael James Speakman as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Robert Stables as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Robert Stables as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Robin Barclay Mair as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Brett Anthony Lestrange as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Antony Mark Kitchener as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Michael James Speakman as a director on 23 January 2017 (1 page)
21 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
31 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
31 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
20 November 2015	Director's details changed for Mr Colin Smith on 30 September 2015 (2 pages)
20 November 2015	Director's details changed for Mr Colin Smith on 30 September 2015 (2 pages)
20 November 2015	Director's details changed for Anne Alexander Smith on 30 September 2015 (2 pages)
20 November 2015	Director's details changed for Anne Alexander Smith on 30 September 2015 (2 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 102.3 (16 pages)
12 October 2015	Termination of appointment of Lynne Margaret Stables as a director on 28 August 2015 (1 page)
12 October 2015	Termination of appointment of Lynne Margaret Stables as a director on 28 August 2015 (1 page)
28 September 2015	Appointment of Mr Robert Stables as a director on 28 August 2015 (2 pages)
28 September 2015	Appointment of Mr Robert Stables as a director on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 6 July 2015 (1 page)
21 September 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 6 July 2015 (1 page)
8 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 101.10 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 101.10 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 101.10 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 102.30 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 102.30 (4 pages)
8 April 2015	Resolutions RES13 ‐ Emi share option plan 01/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
8 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 102.30 (4 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share option plan 01/04/2015 (40 pages)
9 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
15 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2014 (29 pages)
15 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (29 pages)
9 October 2014	Termination of appointment of Susan Edith Tait as a director on 24 September 2014 (1 page)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (20 pages)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014. (20 pages)
9 October 2014	Termination of appointment of Susan Edith Tait as a director on 24 September 2014 (1 page)
23 September 2014	Director's details changed for Susan Edith Tait on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Susan Edith Tait on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Stuart Tait on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Stuart Tait on 23 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Christopher Donald Mawtus on 15 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Christopher Donald Mawtus on 15 September 2014 (2 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (19 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (19 pages)
9 October 2013	Appointment of Mrs Lynne Margaret Stables as a director (2 pages)
9 October 2013	Termination of appointment of Robert Stables as a director (1 page)
9 October 2013	Appointment of Mr Graeme Forbes Coutts as a director (2 pages)
9 October 2013	Termination of appointment of Robert Stables as a director (1 page)
9 October 2013	Appointment of Mr Graeme Forbes Coutts as a director (2 pages)
9 October 2013	Appointment of Mrs Lynne Margaret Stables as a director (2 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (18 pages)
18 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (18 pages)
1 October 2012	Appointment of Mr Robert Stables as a director (2 pages)
1 October 2012	Appointment of Mr Robert Stables as a director (2 pages)
4 September 2012	Appointment of Morag Coutts as a director (2 pages)
4 September 2012	Appointment of Mr Daniel George Purkis as a director (2 pages)
4 September 2012	Appointment of Mr Daniel George Purkis as a director (2 pages)
4 September 2012	Appointment of Morag Coutts as a director (2 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 August 2012	Appointment of Mr Christopher Donald Mawtus as a director (2 pages)
23 August 2012	Appointment of Mr Mark Edward Illingworth as a director (2 pages)
23 August 2012	Appointment of Mr Gavin David Cowie as a director (2 pages)
23 August 2012	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 23 August 2012 (1 page)
23 August 2012	Appointment of Mr Gavin David Cowie as a director (2 pages)
23 August 2012	Appointment of Brett Anthony Lestrange as a director (2 pages)
23 August 2012	Appointment of Mr Mark Edward Illingworth as a director (2 pages)
23 August 2012	Appointment of Mr Christopher Donald Mawtus as a director (2 pages)
23 August 2012	Appointment of Mr Robin Barclay Mair as a director (2 pages)
23 August 2012	Appointment of Brett Anthony Lestrange as a director (2 pages)
23 August 2012	Appointment of Mr Robin Barclay Mair as a director (2 pages)
23 August 2012	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 23 August 2012 (1 page)
20 August 2012	Appointment of Mr Antony Mark Kitchener as a director (2 pages)
20 August 2012	Termination of appointment of Clp Secretaries Limited as a secretary (1 page)
20 August 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
20 August 2012	Termination of appointment of Clp Secretaries Limited as a secretary (1 page)
20 August 2012	Appointment of Mr Michael James Speakman as a director (2 pages)
20 August 2012	Change of share class name or designation (2 pages)
20 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2012	Sub-division of shares on 14 August 2012 (5 pages)
20 August 2012	Appointment of Mr Michael James Speakman as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (2 pages)
20 August 2012	Appointment of Anne Alexander Smith as a director (2 pages)
20 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2012	Appointment of Susan Edith Tait as a director (2 pages)
20 August 2012	Appointment of Susan Edith Tait as a director (2 pages)
20 August 2012	Appointment of Mr Antony Mark Kitchener as a director (2 pages)
20 August 2012	Appointment of Anne Alexander Smith as a director (2 pages)
20 August 2012	Change of share class name or designation (2 pages)
20 August 2012	Sub-division of shares on 14 August 2012 (5 pages)
20 August 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
9 August 2012	Company name changed rst trading LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
9 August 2012	Company name changed rst trading LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Return made up to 27/09/09; full list of members (4 pages)
30 September 2009	Return made up to 27/09/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007	Return made up to 27/09/07; full list of members (6 pages)
5 October 2007	Return made up to 27/09/07; full list of members (6 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 27/09/06; full list of members (8 pages)
9 October 2006	Return made up to 27/09/06; full list of members (8 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Return made up to 27/09/05; full list of members (7 pages)
20 October 2005	Return made up to 27/09/05; full list of members (7 pages)
4 July 2005	Ad 14/06/05--------- Â£ si 67@1=67 Â£ ic 33/100 (2 pages)
4 July 2005	Ad 14/06/05--------- £ si 32@1=32 £ ic 1/33 (2 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2005	Ad 14/06/05--------- Â£ si 32@1=32 Â£ ic 1/33 (2 pages)
4 July 2005	Ad 14/06/05--------- £ si 67@1=67 £ ic 33/100 (2 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 May 2005	Company name changed coltait properties LIMITED\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed coltait properties LIMITED\certificate issued on 24/05/05 (2 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
27 September 2004	Incorporation (43 pages)
27 September 2004	Incorporation (43 pages)

Unity Well Integrity UK Limited

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