Company Information for UNITY WELL INTEGRITY UK LIMITED
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ,
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Company Registration Number
SC273906
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
UNITY WELL INTEGRITY UK LIMITED | ||||||
Legal Registered Office | ||||||
2 Marischal Square Broad Street Aberdeen AB10 1DQ Other companies in AB10 | ||||||
Previous Names | ||||||
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Company Number | SC273906 | |
---|---|---|
Company ID Number | SC273906 | |
Date formed | 2004-09-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-27 | |
Return next due | 2025-10-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB865216810 |
Last Datalog update: | 2024-10-28 18:55:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME FORBES COUTTS |
||
STUART EDWARD FERGUSON |
||
MARK EDWARD ILLINGWORTH |
||
NEIL STEPHEN MCGUINNESS |
||
GARY JOHN SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN SMITH |
Director | ||
CHRISTOPHER DONALD MAWTUS |
Director | ||
GRAEME FORBES COUTTS |
Director | ||
MORAG COUTTS |
Director | ||
GAVIN DAVID COWIE |
Director | ||
ANTONY MARK KITCHENER |
Director | ||
BRETT ANTHONY LESTRANGE |
Director | ||
ROBIN BARCLAY MAIR |
Director | ||
DANIEL GEORGE PURKIS |
Director | ||
ANNE ALEXANDER SMITH |
Director | ||
MICHAEL JAMES SPEAKMAN |
Director | ||
ROBERT STABLES |
Director | ||
STUART TAIT |
Director | ||
LYNNE MARGARET STABLES |
Director | ||
LC SECRETARIES LIMITED |
Company Secretary | ||
SUSAN EDITH TAIT |
Director | ||
ROBERT STABLES |
Director | ||
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVANHA BREWERY LIMITED | Director | 2017-06-02 | CURRENT | 2017-05-25 | Active | |
DEVANHA BREWERY HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED | Director | 2017-01-23 | CURRENT | 2016-11-10 | Active | |
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
PRAGMA WELL TECHNOLOGY LIMITED | Director | 2017-12-22 | CURRENT | 2016-04-22 | Active | |
CLEARWELL ENERGY LIMITED | Director | 2017-05-09 | CURRENT | 2010-11-05 | Active | |
CLEARWELL ENERGY HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED | Director | 2017-01-17 | CURRENT | 2016-11-10 | Active | |
INTERVENTEK SUBSEA ENGINEERING LIMITED | Director | 2015-08-28 | CURRENT | 2014-01-30 | Active | |
WELL-SENSE TECHNOLOGY LIMITED | Director | 2015-06-26 | CURRENT | 2015-04-08 | Active | |
ZILIFT LIMITED | Director | 2013-12-19 | CURRENT | 2009-05-21 | Active | |
ZILIFT HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
FLUX OILFIELD TECHNOLOGY LTD | Director | 2010-03-01 | CURRENT | 2010-03-01 | Dissolved 2017-08-18 | |
CLEARWELL ENERGY LIMITED | Director | 2017-05-09 | CURRENT | 2010-11-05 | Active | |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED | Director | 2017-01-17 | CURRENT | 2016-11-10 | Active | |
THE MCGUINNESS FAMILY COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
WELL-SENSE TECHNOLOGY LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-08 | Active | |
INTERVENTEK SUBSEA ENGINEERING LIMITED | Director | 2015-03-27 | CURRENT | 2014-01-30 | Active | |
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED | Director | 2013-06-14 | CURRENT | 2009-01-09 | Active | |
HCS CONTROL SYSTEMS GROUP LIMITED | Director | 2013-06-14 | CURRENT | 2012-07-04 | Active | |
HCS CONTROL SYSTEMS LIMITED | Director | 2013-06-14 | CURRENT | 1998-05-20 | Active | |
OCTAGON EUROPE LIMITED | Director | 2006-05-23 | CURRENT | 2003-05-07 | Dissolved 2013-08-14 | |
IN BUSINESS CONSULTING LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2017-10-14 | |
PRAGMA WELL TECHNOLOGY LIMITED | Director | 2018-01-19 | CURRENT | 2016-04-22 | Active | |
FLOSOFT LTD | Director | 2009-09-30 | CURRENT | 2006-09-14 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | ||
Change of details for Unity Well Integrity Limited as a person with significant control on 2023-07-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2739060001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2739060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2739060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2739060002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
PSC07 | CESSATION OF FRONTROW ENERGY TECHNOLOGY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Unity Well Integrity Limited as a person with significant control on 2019-02-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES COUTTS | |
AP01 | DIRECTOR APPOINTED CRAIG MORRICE | |
CERTNM | Company name changed well-centric oilfield services LIMITED\certificate issued on 14/12/18 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 489.00 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2739060001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 173.10 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/01/2018 | |
RES01 | ADOPT ARTICLES 18/01/2018 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 107.2 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-28 GBP 107.20 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN SMART | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 108.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC02 | Notification of Frontrow Energy Technology Group Limited as a person with significant control on 2017-09-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-05 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD MAWTUS | |
CH01 | Director's details changed for Mr Neil Stephen Mcguiness on 2017-01-23 | |
RES13 | THE ISSUE SHARES PERSUANT TO ITS ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION PLAN 2015 REVOKED 05/04/2017 | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 108.3 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 108.30 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 01/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KITCHENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PURKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT LESTRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD FERGUSON | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MCGUINESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALEXANDER SMITH / 30/09/2015 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 102.3 | |
AR01 | 27/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE STABLES | |
AP01 | DIRECTOR APPOINTED MR ROBERT STABLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 102.30 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 101.10 | |
RES13 | EMI SHARE OPTION PLAN 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
RP04 | SECOND FILING WITH MUD 27/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAIT | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH TAIT / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TAIT / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 15/09/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STABLES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE MARGARET STABLES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT STABLES | |
AP01 | DIRECTOR APPOINTED MORAG COUTTS | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE PURKIS | |
RES01 | ADOPT ARTICLES 15/08/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD MAWTUS | |
AP01 | DIRECTOR APPOINTED MR GAVIN DAVID COWIE | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANTONY MARK KITCHENER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN | |
AP01 | DIRECTOR APPOINTED ANNE ALEXANDER SMITH | |
AP01 | DIRECTOR APPOINTED SUSAN EDITH TAIT | |
AP04 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | |
SH02 | SUB-DIVISION 14/08/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 01/08/2012 | |
CERTNM | COMPANY NAME CHANGED RST TRADING LIMITED CERTIFICATE ISSUED ON 09/08/12 | |
RES01 | ADOPT ARTICLES 25/05/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED COLTAIT PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-09-30 | £ 723,427 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 700,114 |
Creditors Due Within One Year | 2012-09-30 | £ 700,114 |
Creditors Due Within One Year | 2011-09-30 | £ 331,406 |
Provisions For Liabilities Charges | 2013-09-30 | £ 6,483 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITY WELL INTEGRITY UK LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 708,889 |
Cash Bank In Hand | 2012-09-30 | £ 756,533 |
Cash Bank In Hand | 2012-09-30 | £ 756,533 |
Cash Bank In Hand | 2011-09-30 | £ 264,542 |
Current Assets | 2013-09-30 | £ 1,613,985 |
Current Assets | 2012-09-30 | £ 1,181,863 |
Current Assets | 2012-09-30 | £ 1,181,863 |
Current Assets | 2011-09-30 | £ 611,779 |
Debtors | 2013-09-30 | £ 905,096 |
Debtors | 2012-09-30 | £ 425,330 |
Debtors | 2012-09-30 | £ 425,330 |
Debtors | 2011-09-30 | £ 347,237 |
Shareholder Funds | 2013-09-30 | £ 936,064 |
Shareholder Funds | 2012-09-30 | £ 503,245 |
Shareholder Funds | 2012-09-30 | £ 503,245 |
Shareholder Funds | 2011-09-30 | £ 289,101 |
Tangible Fixed Assets | 2013-09-30 | £ 51,989 |
Tangible Fixed Assets | 2012-09-30 | £ 21,496 |
Tangible Fixed Assets | 2012-09-30 | £ 21,496 |
Tangible Fixed Assets | 2011-09-30 | £ 8,728 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITY WELL INTEGRITY UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39169050 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride) |
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. |