Independent Integrated Services Limited

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Unknown

Independent Integrated Services Limited

sc136260•Private Limited With Share Capital

Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL

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Incorporated

29/01/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Independent Integrated Services Limited (sc136260) is a private limited with share capital incorporated on 29/01/1992 (34 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/01/1992
AB101YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
euan robertson prentice
director
N
neil alexander macleod
director
J
julie mary thomson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2014
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:16-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2014
Accounts With Made Up Date
Category:Accounts
Date:05-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2013
Accounts With Made Up Date
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Made Up Date
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Made Up Date
Category:Accounts
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Made Up Date
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Made Up Date
Category:Accounts
Date:07-04-2009
Accounts With Made Up Date
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Made Up Date
Category:Accounts
Date:08-05-2007
Accounts With Made Up Date
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Accounts
Date:20-12-2001
Legacy
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Address
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Mortgage
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Mortgage
Date:02-11-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:30-05-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:30-05-2000
Legacy
Category:Mortgage
Date:23-05-2000
Legacy
Category:Mortgage
Date:20-05-2000
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2000
Auditors Resignation Company
Category:Auditors
Date:09-07-1999
Accounts With Made Up Date
Category:Accounts
Date:09-05-1999
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Annual Return
Date:09-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1998
Accounts With Made Up Date
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Made Up Date
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:07-02-1996
Accounts With Made Up Date
Category:Accounts
Date:31-01-1996
Resolution
Category:Resolution
Date:23-01-1996
Legacy
Category:Officers
Date:18-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:24-01-1995
Legacy
Category:Annual Return
Date:18-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-1993
Legacy
Category:Officers
Date:15-06-1993
Legacy
Category:Annual Return
Date:15-03-1993
Legacy
Category:Accounts
Date:21-07-1992
Resolution
Category:Resolution
Date:09-07-1992
Legacy
Category:Capital
Date:25-02-1992
Legacy
Category:Address
Date:25-02-1992
Legacy
Category:Officers
Date:25-02-1992
Legacy
Category:Officers
Date:25-02-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date03/02/2014
Latest Accounts31/12/2013

Trading Addresses

Weatherford House, Fintry House, Lawson Drive, Dyce, Aberdeen, Aberdeenshire, AB210DR
Bishops Court, 29 Albyn Place, Aberdeen, Aberdeenshire, AB101YLRegistered

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Contact

Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL