Company Information for GRADING SYSTEMS (UK) LIMITED
MARINE PARK, VIDLIN, SHETLAND, ZE2 9QB,
|
Company Registration Number
SC227775
Private Limited Company
Active |
Company Name | |
---|---|
GRADING SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
MARINE PARK VIDLIN SHETLAND ZE2 9QB Other companies in ZE2 | |
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 |
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 |
---|---|---|
CARSTEN HVIDE WANGSMO |
||
RAGNHILD INDERHAUG |
||
HANS KRISTIAN MONG |
||
GEIR HENNING RISHOLM |
||
BJARTE MORTVEIT SAEVAREID |
||
CARSTEN HVIDE WANGSMO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW JOHNSON |
Director | ||
HEATHER MAY WRIGHT |
Company Secretary | ||
HEATHER MAY WRIGHT |
Director | ||
MICHAEL ANTHONY LLOYD |
Director | ||
KAROL RZEPKOWSKI |
Director | ||
JOHN HAROLD FOULKES |
Director | ||
GORDON JOHNSON |
Director | ||
ANDREW PHILIP CHANDLER |
Company Secretary | ||
ANDREW PHILIP CHANDLER |
Director | ||
ROBERT WILLIAMSON |
Director | ||
LAURENT LOUIS ALBERT VIGUIE |
Company Secretary | ||
LAURENT LOUIS ALBERT VIGUIE |
Director | ||
IVOR GILBERT JOHNSON |
Company Secretary | ||
ANGUS JOHNSON |
Director | ||
IVOR GILBERT JOHNSON |
Director | ||
JOHN WILLIAM RATTER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERLEND ARILD SøDAL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Carsten Hvide Wangsmo on 2021-05-26 | |
AP01 | DIRECTOR APPOINTED MR HANS OLAV ANENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HVIDE WANGSMO | |
AP01 | DIRECTOR APPOINTED ERLEND ARILD SøDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGNHILD INDERHAUG | |
PSC07 | CESSATION OF VIKING ATLANTIC AS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Egersund Net As as a person with significant control on 2021-03-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
PSC02 | Notification of Egersund Net As as a person with significant control on 2018-03-01 | |
PSC02 | Notification of Viking Atlantic As as a person with significant control on 2018-03-01 | |
PSC07 | CESSATION OF VIKING ATLANTIC AS AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARSTEN HVIDE WANGSMO on 2019-12-05 | |
CH01 | Director's details changed for Mr Geir Henning Risholm on 2019-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS KRISTIAN MONG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HANS-OYVIND SAGEN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BJARTE MORTVEIT SAEVAREID | |
AP01 | DIRECTOR APPOINTED MR GEIR HENNING RISHOLM | |
AP01 | DIRECTOR APPOINTED MR HANS KRISTIAN MONG | |
CH01 | Director's details changed for Mrs Ragnhild Inderhaug Wangsmo on 2017-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RAGNHILD INDERHAUG WANGSMO | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW JOHNSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | 24/05/13 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
RES13 | REDEMPTION 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 | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JOHNSON / 08/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAROL RZEPKOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEATHER WRIGHT | |
288a | DIRECTOR APPOINTED JOHN ANDREW JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
288a | DIRECTOR AND SECRETARY APPOINTED CARSTEN HVIDE WANGSMO | |
2.23B(Scot) | NOTICE OF END OF ADMINISTRATION | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FOULKES | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MARINE PARK VIDLIN SHETLAND ZE2 9QB | |
LIQ MISC | INSOLVENCY:AMENDING 2.11B(SCOT) APPT OF ADMINISTRATOR | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MISC | 2.11B(SCOT) 19/02/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/11/06 | |
ELRES | S366A DISP HOLDING AGM 28/11/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | KAUPTHING SINGE & FRIEDLANDER LIMITED | |
FLOATING CHARGE | Satisfied | THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56081919 | Made-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) | |||
56081919 | Made-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) | |||
56081911 | Made-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) | |||
56081919 | Made-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) | |||
56081919 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
56081911 | Made-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) | |||
89079000 | Rafts, 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) | |||
89079000 | Rafts, 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
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. |