GRADING SYSTEMS (UK) LIMITED
VIDLIN

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QB

Company number SC227775
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address MARINE PARK, VIDLIN, SHETLAND, ZE2 9QB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of John Andrew Johnson as a director on 8 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRADING SYSTEMS (UK) LIMITED are www.gradingsystemsuk.co.uk, and www.grading-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grading Systems Uk Limited is a Private Limited Company. The company registration number is SC227775. Grading Systems Uk Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Grading Systems Uk Limited is Marine Park Vidlin Shetland Ze2 9qb. . WANGSMO, Carsten Hvide is a Secretary of the company. WANGSMO, Carsten Hvide is a Director of the company. Secretary CHANDLER, Andrew Philip has been resigned. Secretary JOHNSON, Ivor Gilbert has been resigned. Secretary VIGUIE, Laurent Louis Albert has been resigned. Secretary WRIGHT, Heather May has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHANDLER, Andrew Philip has been resigned. Director FOULKES, John Harold has been resigned. Director JOHNSON, Angus has been resigned. Director JOHNSON, Gordon has been resigned. Director JOHNSON, Ivor Gilbert has been resigned. Director JOHNSON, John Andrew has been resigned. Director LLOYD, Michael Anthony has been resigned. Director RATTER, John William has been resigned. Director RZEPKOWSKI, Karol has been resigned. Director VIGUIE, Laurent Louis Albert has been resigned. Director WILLIAMSON, Robert has been resigned. Director WRIGHT, Heather May has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WANGSMO, Carsten Hvide
Appointed Date: 22 April 2008
Director
WANGSMO, Carsten Hvide
Appointed Date: 22 April 2008
72 years old

Resigned Directors

Secretary
CHANDLER, Andrew Philip
Resigned: 30 June 2007
Appointed Date: 15 March 2006
Secretary
JOHNSON, Ivor Gilbert
Resigned: 02 March 2005
Appointed Date: 06 February 2002
Secretary
VIGUIE, Laurent Louis Albert
Resigned: 14 March 2006
Appointed Date: 02 March 2005
Secretary
WRIGHT, Heather May
Resigned: 12 May 2008
Appointed Date: 01 July 2007
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
CHANDLER, Andrew Philip
Resigned: 30 June 2007
Appointed Date: 15 March 2006
68 years old
Director
FOULKES, John Harold
Resigned: 29 February 2008
Appointed Date: 15 March 2006
83 years old
Director
JOHNSON, Angus
Resigned: 02 March 2005
Appointed Date: 06 February 2002
68 years old
Director
JOHNSON, Gordon
Resigned: 05 November 2007
Appointed Date: 10 December 2003
69 years old
Director
JOHNSON, Ivor Gilbert
Resigned: 02 March 2005
Appointed Date: 06 February 2002
58 years old
Director
JOHNSON, John Andrew
Resigned: 08 July 2016
Appointed Date: 09 June 2008
65 years old
Director
LLOYD, Michael Anthony
Resigned: 22 April 2008
Appointed Date: 27 July 2006
60 years old
Director
RATTER, John William
Resigned: 25 March 2003
Appointed Date: 06 February 2002
65 years old
Director
RZEPKOWSKI, Karol
Resigned: 22 April 2008
Appointed Date: 02 March 2005
62 years old
Director
VIGUIE, Laurent Louis Albert
Resigned: 14 March 2006
Appointed Date: 02 March 2005
66 years old
Director
WILLIAMSON, Robert
Resigned: 16 March 2006
Appointed Date: 06 February 2002
61 years old
Director
WRIGHT, Heather May
Resigned: 12 May 2008
Appointed Date: 01 July 2007
69 years old

Persons With Significant Control

Viking Atlantic As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRADING SYSTEMS (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jul 2016
Termination of appointment of John Andrew Johnson as a director on 8 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
11 Mar 2003
Return made up to 06/02/03; full list of members
21 Nov 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
20 Jun 2002
Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100
11 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

GRADING SYSTEMS (UK) LIMITED Charges

18 October 2006
Floating charge
Delivered: 2 November 2006
Status: Satisfied on 13 June 2008
Persons entitled: Kaupthing Singe & Friedlander Limited
Description: Undertaking and all property and assets present and future…
20 January 2005
Floating charge
Delivered: 3 February 2005
Status: Satisfied on 7 November 2006
Persons entitled: The Trustees of the Shetland Development Trust
Description: Undertaking and all property and assets present and future…
29 April 2004
Bond & floating charge
Delivered: 10 May 2004
Status: Satisfied on 20 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 October 2003
Standard security
Delivered: 29 October 2003
Status: Satisfied on 20 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming new industrial unit, the…

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