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GRADING SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grading Systems (uk) Limited. The company was founded 22 years ago and was given the registration number SC227775. The firm's registered office is in VIDLIN. You can find them at Marine Park, , Vidlin, Shetland. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GRADING SYSTEMS (UK) LIMITED
Company Number:SC227775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Marine Park, Vidlin, Shetland, ZE2 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine Park, Vidlin, ZE2 9QB

Director26 May 2021Active
Marine Park, Vidlin, ZE2 9QB

Director12 March 2021Active
30 Parkhurst Road, Bexley, DA5 1AR

Secretary15 March 2006Active
Havbruks, Vidlin, ZE2 9QB

Secretary06 February 2002Active
4 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

Secretary02 March 2005Active
Endregaardsbakken 6, 5019, Bergen, Norway, N-5232

Secretary22 April 2008Active
17 Galachlaw Shot, Edinburgh, EH10 7JF

Secretary01 July 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary06 February 2002Active
30 Parkhurst Road, Bexley, DA5 1AR

Director15 March 2006Active
Ellingham House, 79 Pittville Lawn, Cheltenham, GL52 2BP

Director15 March 2006Active
Marine Park, Vidlin, ZE2 9QB

Director01 July 2016Active
Langara, Vidlin, Shetland, ZE2 9QB

Director06 February 2002Active
Shalderslea, Trondra, Scalloway, ZE1 0XL

Director10 December 2003Active
Havbruks, Vidlin, ZE2 9QB

Director06 February 2002Active
Kringsjaa, Vidlin, ZE2 9QB

Director09 June 2008Active
4 Ravelston Place, Edinburgh, EH4 3DT

Director27 July 2006Active
Marine Park, Vidlin, ZE2 9QB

Director15 March 2018Active
Skelberry, Vidlin, Shetland, ZE2 9QB

Director06 February 2002Active
Marine Park, Vidlin, ZE2 9QB

Director15 March 2018Active
Helendale House, Lerwick, Shetland, ZE1 0RG

Director02 March 2005Active
Marine Park, Vidlin, ZE2 9QB

Director15 March 2018Active
Marine Park, Vidlin, ZE2 9QB

Director18 October 2018Active
Marine Park, Vidlin, ZE2 9QB

Director12 March 2021Active
4 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

Director02 March 2005Active
Marmorneset 30, Paradis, Bergen, Norway, N-5232

Director22 April 2008Active
Herra, Vidlin, ZE2 9QB

Director06 February 2002Active
17 Galachlaw Shot, Edinburgh, EH10 7JF

Director01 July 2007Active

People with Significant Control

Viking Atlantic As
Notified on:01 March 2018
Status:Active
Country of residence:Norway
Address:Endregardsbakken 6, 5019, 1201bergen, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Egersund Net As
Notified on:01 March 2018
Status:Active
Country of residence:Norway
Address:Svanavagveien 30, 4374egersund, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Viking Atlantic As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Endregardsbakken, 6, 1201 Bergen, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Termination secretary company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-09-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-04Accounts

Legacy.

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2020-09-04Other

Legacy.

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2020-09-04Other

Legacy.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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