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UNITY WELL INTEGRITY UK LIMITED

Company number SC273906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 CH01 Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016
24 Jan 2017 TM01 Termination of appointment of Antony Mark Kitchener as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Michael James Speakman as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Robert Stables as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Graeme Forbes Coutts as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Gavin David Cowie as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Stuart Tait as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Anne Alexander Smith as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Daniel George Purkis as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Morag Coutts as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Brett Anthony Lestrange as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Robin Barclay Mair as a director on 23 January 2017
24 Jan 2017 AP01 Appointment of Mr Stuart Edward Ferguson as a director on 23 January 2017
24 Jan 2017 AP01 Appointment of Mr Neil Stephen Mcguiness as a director on 23 January 2017
21 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
31 Dec 2015 AA Accounts for a small company made up to 30 September 2015
20 Nov 2015 CH01 Director's details changed for Mr Colin Smith on 30 September 2015
20 Nov 2015 CH01 Director's details changed for Anne Alexander Smith on 30 September 2015
13 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 102.3
12 Oct 2015 TM01 Termination of appointment of Lynne Margaret Stables as a director on 28 August 2015
28 Sep 2015 AP01 Appointment of Mr Robert Stables as a director on 28 August 2015
21 Sep 2015 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 6 July 2015
21 Sep 2015 AD01 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
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 102.30
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 101.10