UNDERGROUND INSPECTION SERVICES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4SF

Company number SC187741
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 53 FAIRLIE, EAST KILBRIDE, GLASGOW, G74 4SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of UNDERGROUND INSPECTION SERVICES LIMITED are www.undergroundinspectionservices.co.uk, and www.underground-inspection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Underground Inspection Services Limited is a Private Limited Company. The company registration number is SC187741. Underground Inspection Services Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Underground Inspection Services Limited is 53 Fairlie East Kilbride Glasgow G74 4sf. . MARTIN, Frances is a Secretary of the company. MARTIN, Frances is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MARTIN, Gary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARTIN, Frances
Appointed Date: 17 July 1998

Director
MARTIN, Frances
Appointed Date: 06 April 1999
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998

Director
MARTIN, Gary
Resigned: 21 April 2011
Appointed Date: 17 July 1998
65 years old

Persons With Significant Control

Mrs Frances Martin
Notified on: 17 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNDERGROUND INSPECTION SERVICES LIMITED Events

26 Jan 2017
Satisfaction of charge 3 in full
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000

...
... and 51 more events
11 Sep 1998
Secretary resigned
11 Sep 1998
Director resigned
11 Sep 1998
New secretary appointed
11 Sep 1998
New director appointed
17 Jul 1998
Incorporation

UNDERGROUND INSPECTION SERVICES LIMITED Charges

29 August 2000
Standard security
Delivered: 8 September 2000
Status: Satisfied on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to the east of blantyre farm road, blantyre.
20 April 1999
Bond & floating charge
Delivered: 7 May 1999
Status: Satisfied on 20 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…