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Home > Scotland > GRADING SYSTEMS (UK) LIMITED
Company Information for

GRADING SYSTEMS (UK) LIMITED

MARINE PARK, VIDLIN, SHETLAND, ZE2 9QB,
Company Registration Number
SC227775
Private Limited Company
Active

Company Overview

About Grading Systems (uk) Ltd
GRADING SYSTEMS (UK) LIMITED was founded on 2002-02-06 and has its registered office in Vidlin. The organisation's status is listed as "Active". Grading Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRADING SYSTEMS (UK) LIMITED
 
Legal Registered Office
MARINE PARK
VIDLIN
SHETLAND
ZE2 9QB
Other companies in ZE2
 
Filing Information
Company Number SC227775
Company ID Number SC227775
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796468852  
Last Datalog update: 2023-09-05 15:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADING SYSTEMS (UK) LIMITED
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Company Officers of GRADING SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARSTEN HVIDE WANGSMO
Company Secretary 2008-04-22
RAGNHILD INDERHAUG
Director 2016-07-01
HANS KRISTIAN MONG
Director 2018-03-15
GEIR HENNING RISHOLM
Director 2018-03-15
BJARTE MORTVEIT SAEVAREID
Director 2018-03-15
CARSTEN HVIDE WANGSMO
Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW JOHNSON
Director 2008-06-09 2016-07-08
HEATHER MAY WRIGHT
Company Secretary 2007-07-01 2008-05-12
HEATHER MAY WRIGHT
Director 2007-07-01 2008-05-12
MICHAEL ANTHONY LLOYD
Director 2006-07-27 2008-04-22
KAROL RZEPKOWSKI
Director 2005-03-02 2008-04-22
JOHN HAROLD FOULKES
Director 2006-03-15 2008-02-29
GORDON JOHNSON
Director 2003-12-10 2007-11-05
ANDREW PHILIP CHANDLER
Company Secretary 2006-03-15 2007-06-30
ANDREW PHILIP CHANDLER
Director 2006-03-15 2007-06-30
ROBERT WILLIAMSON
Director 2002-02-06 2006-03-16
LAURENT LOUIS ALBERT VIGUIE
Company Secretary 2005-03-02 2006-03-14
LAURENT LOUIS ALBERT VIGUIE
Director 2005-03-02 2006-03-14
IVOR GILBERT JOHNSON
Company Secretary 2002-02-06 2005-03-02
ANGUS JOHNSON
Director 2002-02-06 2005-03-02
IVOR GILBERT JOHNSON
Director 2002-02-06 2005-03-02
JOHN WILLIAM RATTER
Director 2002-02-06 2003-03-25
OSWALDS OF EDINBURGH LIMITED
Company Secretary 2002-02-06 2002-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ERLEND ARILD SøDAL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-05-28TM02Termination of appointment of Carsten Hvide Wangsmo on 2021-05-26
2021-05-27AP01DIRECTOR APPOINTED MR HANS OLAV ANENSEN
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN HVIDE WANGSMO
2021-03-18AP01DIRECTOR APPOINTED ERLEND ARILD SøDAL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RAGNHILD INDERHAUG
2021-03-18PSC07CESSATION OF VIKING ATLANTIC AS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18PSC05Change of details for Egersund Net As as a person with significant control on 2021-03-12
2020-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-06-29PSC02Notification of Egersund Net As as a person with significant control on 2018-03-01
2020-06-26PSC02Notification of Viking Atlantic As as a person with significant control on 2018-03-01
2020-06-26PSC07CESSATION OF VIKING ATLANTIC AS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CARSTEN HVIDE WANGSMO on 2019-12-05
2019-12-12CH01Director's details changed for Mr Geir Henning Risholm on 2019-12-05
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HANS KRISTIAN MONG
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-18AP01DIRECTOR APPOINTED MR HANS-OYVIND SAGEN
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR BJARTE MORTVEIT SAEVAREID
2018-04-03AP01DIRECTOR APPOINTED MR GEIR HENNING RISHOLM
2018-04-03AP01DIRECTOR APPOINTED MR HANS KRISTIAN MONG
2017-12-19CH01Director's details changed for Mrs Ragnhild Inderhaug Wangsmo on 2017-12-13
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AP01DIRECTOR APPOINTED MRS RAGNHILD INDERHAUG WANGSMO
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW JOHNSON
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06SH0224/05/13 STATEMENT OF CAPITAL GBP 100
2013-06-06RES01ADOPT ARTICLES 24/05/2013
2013-06-06RES13REDEMPTION OF 220,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH ON 1 APRIL 2011 AND 20,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH ON 11 JANUARY 2012 24/05/2013
2013-06-06SH10Particulars of variation of rights attached to shares
2013-01-16AR0130/11/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-12AR0130/11/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0130/11/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JOHNSON / 08/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-13363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-06-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR KAROL RZEPKOWSKI
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEATHER WRIGHT
2008-06-17288aDIRECTOR APPOINTED JOHN ANDREW JOHNSON
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2008-04-28288aDIRECTOR AND SECRETARY APPOINTED CARSTEN HVIDE WANGSMO
2008-04-252.23B(Scot)NOTICE OF END OF ADMINISTRATION
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN FOULKES
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MARINE PARK VIDLIN SHETLAND ZE2 9QB
2008-02-28LIQ MISCINSOLVENCY:AMENDING 2.11B(SCOT) APPT OF ADMINISTRATOR
2008-02-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-02-26MISC2.11B(SCOT) 19/02/08
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-30ELRESS386 DISP APP AUDS 28/11/06
2006-11-30ELRESS366A DISP HOLDING AGM 28/11/06
2006-11-20419a(Scot)DEC MORT/CHARGE *****
2006-11-20419a(Scot)DEC MORT/CHARGE *****
2006-11-07419a(Scot)DEC MORT/CHARGE *****
2006-11-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-08288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to GRADING SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRADING SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-10-18 Satisfied KAUPTHING SINGE & FRIEDLANDER LIMITED
FLOATING CHARGE 2005-01-20 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
BOND & FLOATING CHARGE 2004-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-10-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRADING SYSTEMS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GRADING SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADING SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of GRADING SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADING SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as GRADING SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRADING SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRADING SYSTEMS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0056081919Made-up knotted nets of nylon or other polyamides (excl. those of twine, cordage, ropes or cables, fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-12-0056081919Made-up knotted nets of nylon or other polyamides (excl. those of twine, cordage, ropes or cables, fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-09-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-09-0056081919Made-up knotted nets of nylon or other polyamides (excl. those of twine, cordage, ropes or cables, fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-09-0056081919Made-up knotted nets of nylon or other polyamides (excl. those of twine, cordage, ropes or cables, fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-08-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-07-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-05-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-04-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-03-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2018-02-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2017-04-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2017-03-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2017-02-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2017-01-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-11-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-10-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-09-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-08-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-07-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-05-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-04-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-03-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-02-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2016-01-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2014-03-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2013-11-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADING SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRADING SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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