UNIVERSAL INSPECTION (U.K.) LTD.
ABERDEEN MASTERGLIDE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3SZ

Company number SC197522
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, SCOTLAND, AB12 3SZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Amended total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 510 . The most likely internet sites of UNIVERSAL INSPECTION (U.K.) LTD. are www.universalinspectionuk.co.uk, and www.universal-inspection-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Portlethen Rail Station is 3.2 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Inspection U K Ltd is a Private Limited Company. The company registration number is SC197522. Universal Inspection U K Ltd has been working since 24 June 1999. The present status of the company is Active. The registered address of Universal Inspection U K Ltd is 71 Charleston Road North Cove Aberdeen Scotland Ab12 3sz. . BOTHWELL, Robert William is a Secretary of the company. WATTS, Martyn Jonn is a Director of the company. Secretary WATTS, Martyn Jonn has been resigned. Secretary WATTS, Susan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOM, Graeme Francis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BOTHWELL, Robert William
Appointed Date: 28 February 2008
Director
WATTS, Martyn Jonn
Appointed Date: 26 June 1999
66 years old

Resigned Directors

Secretary
WATTS, Martyn Jonn
Resigned: 28 February 2008
Appointed Date: 21 May 2002
Secretary
WATTS, Susan
Resigned: 21 May 2002
Appointed Date: 26 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 June 1999
Appointed Date: 24 June 1999
Director
THOM, Graeme Francis
Resigned: 28 February 2008
Appointed Date: 01 July 2000
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 June 1999
Appointed Date: 24 June 1999

UNIVERSAL INSPECTION (U.K.) LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 510
20 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 16 February 2016
...
... and 49 more events
13 Jul 1999
Director resigned
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 24 great king street edinburgh midlothian EH3 6QN
24 Jun 1999
Incorporation

UNIVERSAL INSPECTION (U.K.) LTD. Charges

29 August 2012
Standard security
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1A south middleton industrial estate greenwell road…
16 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 April 2003
Standard security
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1A south middleton industrial estate, greenwell road…
2 August 1999
Floating charge
Delivered: 12 August 1999
Status: Satisfied on 10 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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