UNIVERSAL INSPECTION SYSTEMS LIMITED
ALNESS

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Company number SC125587
Status Active
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address PIPELINES HOUSE 3 DAIL NAN ROCAS, TEANINICH INDUSTRIAL ESTATE, ALNESS, ROSS-SHIRE, IV17 0PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Termination of appointment of Mark Richard Smiley as a director on 31 October 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of UNIVERSAL INSPECTION SYSTEMS LIMITED are www.universalinspectionsystems.co.uk, and www.universal-inspection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Invergordon Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Inspection Systems Limited is a Private Limited Company. The company registration number is SC125587. Universal Inspection Systems Limited has been working since 13 June 1990. The present status of the company is Active. The registered address of Universal Inspection Systems Limited is Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross Shire Iv17 0ph. . COSTELLO, Steven John is a Secretary of the company. MOKLAK, Paul Daniel is a Director of the company. RHODES, Fiona Elizabeth is a Director of the company. WYNNE HUGHES, Adam Rhys is a Director of the company. Secretary HAYHURST, Fred has been resigned. Secretary MACLEOD, George Paterson has been resigned. Secretary MACLEOD, Kenneth George has been resigned. Secretary MACLEOD, Patricia Margaret has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary ROBINSON, Paul James has been resigned. Director CAREY, Malcolm Timothy has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director DAVISON, Thomas Patrick has been resigned. Director EVERETT, Alan has been resigned. Director LAAKE, Gregory Duane has been resigned. Director MACLEOD, George Paterson has been resigned. Director MACLEOD, Kathleen has been resigned. Director MACLEOD, Kenneth George has been resigned. Director MACLEOD, Patricia Margaret has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director REED, JR, James Franklin has been resigned. Director SMILEY, Mark Richard has been resigned. Director SMITH, Michael Peter has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Colin has been resigned. Director STUBBS, Susan has been resigned. Director WALKER, Alexander Davidson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
MOKLAK, Paul Daniel
Appointed Date: 01 November 2016
44 years old
Director
RHODES, Fiona Elizabeth
Appointed Date: 07 September 2015
48 years old
Director
WYNNE HUGHES, Adam Rhys
Appointed Date: 03 May 2011
60 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 19 April 2011
Secretary
MACLEOD, George Paterson
Resigned: 05 October 2006
Appointed Date: 02 November 1992
Secretary
MACLEOD, Kenneth George
Resigned: 02 November 1992
Appointed Date: 10 July 1990
Secretary
MACLEOD, Patricia Margaret
Resigned: 06 October 2006
Appointed Date: 05 October 2006
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 10 July 1990
Appointed Date: 13 June 1990
Secretary
ROBINSON, Paul James
Resigned: 04 April 2011
Appointed Date: 06 October 2006
Director
CAREY, Malcolm Timothy
Resigned: 01 January 2011
Appointed Date: 06 October 2006
81 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 01 September 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
DAVISON, Thomas Patrick
Resigned: 01 September 2015
Appointed Date: 20 May 2013
46 years old
Director
EVERETT, Alan
Resigned: 01 April 2011
Appointed Date: 20 October 2008
75 years old
Director
LAAKE, Gregory Duane
Resigned: 30 June 2011
Appointed Date: 06 October 2006
62 years old
Director
MACLEOD, George Paterson
Resigned: 06 October 2008
Appointed Date: 02 November 1992
74 years old
Director
MACLEOD, Kathleen
Resigned: 02 November 1992
Appointed Date: 10 July 1990
77 years old
Director
MACLEOD, Kenneth George
Resigned: 02 November 1992
Appointed Date: 10 July 1990
75 years old
Director
MACLEOD, Patricia Margaret
Resigned: 14 May 1993
Appointed Date: 02 November 1992
73 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 10 July 1990
Appointed Date: 13 June 1990
74 years old
Director
REED, JR, James Franklin
Resigned: 01 September 2011
Appointed Date: 02 October 2008
81 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SMITH, Michael Peter
Resigned: 25 September 2008
Appointed Date: 06 October 2006
77 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 01 September 2011
47 years old
Director
STUBBS, Colin
Resigned: 05 October 2006
Appointed Date: 01 April 2004
69 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
WALKER, Alexander Davidson
Resigned: 28 January 2005
Appointed Date: 14 May 1993
67 years old

UNIVERSAL INSPECTION SYSTEMS LIMITED Events

03 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1990
Accounting reference date notified as 30/09
07 Aug 1990
Registered office changed on 07/08/90 from: investment house 6 union street aberdeen AB9 8DQ
07 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990
Incorporation

UNIVERSAL INSPECTION SYSTEMS LIMITED Charges

21 December 1992
Floating charge
Delivered: 29 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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