Active
Company Information for INTERTEK SURVEYING SERVICES UK LIMITED
EXPLORATION DRIVE, ABERDEEN SCIENCE AND ENERGY PARK, BRIDGE OF DON, ABERDEENSHIRE, AB23 8HZ,
|
Company Registration Number
SC183300
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERTEK SURVEYING SERVICES UK LIMITED | ||
Legal Registered Office | ||
EXPLORATION DRIVE ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEENSHIRE AB23 8HZ Other companies in IV17 | ||
Previous Names | ||
|
Company Number | SC183300 | |
---|---|---|
Company ID Number | SC183300 | |
Date formed | 1998-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 10:23:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
JULIAN CHARLES BURGE |
||
ROBERT ALAN VAN DORP |
||
JAN HENRY HENRIKSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SIMEON HADFIELD |
Director | ||
SCOTT ALEXANDER MCINNES |
Director | ||
SUZANNE ROSSLYNN SHINE |
Director | ||
STEPHEN ARTHUR HARRINGTON |
Director | ||
CHETAN KUMAR PARMAR |
Director | ||
TALBAN SINGH SOHI |
Director | ||
JAN JORG MULLER SEILER |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
STEFAN PETER BUTZ |
Director | ||
GEORGE BYRON PEASLAND |
Director | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
ANDREW DAVID BAILEY |
Director | ||
DAVID PENMAN |
Director | ||
IAN MACKIE |
Director | ||
IAN MACKIE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
MELBOURN SCIENTIFIC LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-03-10 | Active | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-07-23 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Company Secretary | 2013-01-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
N T A MONITOR LIMITED | Director | 2018-06-05 | CURRENT | 1996-12-20 | Active | |
NTA ACADEMY LIMITED | Director | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
MELBOURN SCIENTIFIC LIMITED | Director | 2018-04-06 | CURRENT | 1989-03-10 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-30 | Liquidation | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1986-11-20 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1969-06-23 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1996-10-31 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2016-01-04 | CURRENT | 1936-03-25 | Active | |
ITS TESTING SERVICES (UK) LIMITED | Director | 2014-08-11 | CURRENT | 1979-01-10 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1997-03-25 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1969-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/11/24 FROM Averon House 3 Dail Nan Rocas Teaninich Industrial Estate Alness IV17 0PH United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTER | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | ||
DIRECTOR APPOINTED MR ROSS MCCLUSKEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID NOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HENRY HENRIKSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Robert Alan Van Dorp on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness IV17 0PH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Redshank House Alness Point Business Park Alness Highland IV17 0UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAN HENRY HENRIKSEN | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER MCINNES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE | |
CH01 | Director's details changed for Robert Alan Van Dorp on 2014-08-11 | |
AP01 | DIRECTOR APPOINTED SCOTT ALEXANDER MCINNES | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR HARRINGTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/09/2014 | |
CERTNM | Company name changed hi-cad technical services LIMITED\certificate issued on 01/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR | |
AP01 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AR01 | 24/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MULLER SEILER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI | |
AP01 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON | |
AP01 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEASLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BUTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JORG MULLER SEILER / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BYRON PEASLAND / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
AR01 | 24/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PETER BUTZ / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 9 BRIDGEND ROAD DINGWALL ROSS SHIRE IV15 9SL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MACKIE | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED JAN-JORG MILLER SEILER | |
288a | DIRECTOR APPOINTED STEFAN PETER BUTZ | |
288a | DIRECTOR APPOINTED GEORGE BYRON PEASLAND | |
288a | SECRETARY APPOINTED MARGARET LOUISE MELLOR | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTERTEK SURVEYING SERVICES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |