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Underground Maintenance Systems Ltd, IV30 5PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNDERGROUND MAINTENANCE SYSTEMS LTD

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

This company is commonly known as Underground Maintenance Systems Ltd. The company was founded 18 years ago and was given the registration number SC306931. The firm's registered office is in ELGIN. You can find them at East Mains, East Mains, Elgin, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UNDERGROUND MAINTENANCE SYSTEMS LTD
Company Number:SC306931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:East Mains, East Mains, Elgin, Scotland, IV30 5PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Mains, East Mains, Elgin, Scotland, IV30 5PU

Director14 June 2019Active
East Mains, East Mains, Elgin, Scotland, IV30 5PU

Director19 October 2017Active
4, Dunkinty, Elgin, IV30 8RA

Secretary16 August 2006Active
East Mains, East Mains, Elgin, Scotland, IV30 5PU

Director01 December 2011Active
East Mains Duffus, Elgin, IV30 5PU

Director16 August 2006Active

People with Significant Control

Miss Lauren Elizabeth Mckay Grant
Notified on:19 October 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Scotland
Address:East Mains, East Mains, Elgin, Scotland, IV30 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Donald James Leslie Grant
Notified on:16 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:East Mains Farm, Duffus, Elgin, Scotland, IV30 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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