ISS GROUP HOLDINGS ONE LIMITED
Company is dissolved
General Information
NAME
ISS GROUP HOLDINGS ONE LIMITED
COMPANY NUMBER
SC394211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/02/2011
(13 years and 9 months old)
WEBSITE
INTEGRATEDSUBSEA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/02/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
G2 1PJ
c/o Teneo Financial Advisory Lim
100 West George Street
Glasgow
Scotland G2 1PJ
G2 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS ACQUISITION LIMITED | Company is dissolved | View Report |
| ISS GROUP HOLDINGS ONE LIMITED | Company is dissolved | View Report |
| ISS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/04/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
Credit Risk Overview
Want to learn more about ISS GROUP HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS GROUP HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS GROUP HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 16 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/04/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 26/05/2016 | Change in Reg. Office |
| 20/05/2016 | BLACKWOOD PARTNERS LLP (918192360) has left the board |
| 28/04/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 26/03/2015 | Ben Gujral (918645206) has left the board |
| 26/03/2015 | New Board Member Ben Gujral (911793324) Appointed |
| 15/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 07/05/2014 | New Board Member John Burdwell Reed (918255880) Appointed |
| 07/05/2014 | John Reed (918713342) has left the board |
| 28/04/2014 | New Board Member John Reed (918713342) Appointed |
| 17/04/2014 | Nicolas Robert Maxime Moute (917975440) has left the board |
| 26/03/2014 | New Annual Return filed |
| 06/11/2013 | Nicolas Robert Maxime Moute (917975136) has left the board |
| 06/11/2013 | New Board Member Nicolas Robert Maxime Moute (917975440) Appointed |
| 10/10/2013 | Graeme Charles Morrice (917924465) has left the board |
| 10/10/2013 | New Company Secretary BLACKWOOD PARTNERS LLP (918192360) Appointed |
| 16/07/2013 | Alan Gordon Shanks (915805130) has left the board |
| 16/07/2013 | New Company Secretary Graeme Charles Morrice (917924465) Appointed |
| 04/06/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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