NORTHERN INTEGRATED SERVICES LIMITED
Company is dissolved
General Information
NAME
NORTHERN INTEGRATED SERVICES LIMITED
COMPANY NUMBER
SC195682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/04/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6EQ
Ground Floor
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Shell Uk Exploration & Production
1 Altens Farm Road Nigg
Aberdeen
Aberdeenshire
AB12 3FY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Stephen James Nicol (916263226) Appointed |
| 15/04/2024 | New Board Member Stephen James Nicol (916263226) Appointed |
| 25/09/2023 | New Board Member Lindsey Anne Caldwell (919076767) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN INTEGRATED SERVICES 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 NORTHERN INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN INTEGRATED SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 136 |
View Report |
|
27/04/1999 - 17/09/2005 (6 years and 4 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Stephen James Nicol (916263226) Appointed |
| 15/04/2024 | New Board Member Stephen James Nicol (916263226) Appointed |
| 25/09/2023 | New Board Member Lindsey Anne Caldwell (919076767) Appointed |
| 05/05/2017 | New Annual Return filed |
| 02/09/2016 | Alan James Johnstone (910847549) has left the board |
| 16/08/2016 | Alastair John Moody (920855476) has left the board |
| 19/07/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Alastair John Moody (920855476) Appointed |
| 30/05/2016 | Change in Reg. Office |
| 29/04/2016 | Andrew Nigel Briggs (913875262) has left the board |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915392690) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920397467) Appointed |
| 14/07/2015 | Andrew Nigel Briggs (919904606) has left the board |
| 14/07/2015 | New Board Member Andrew Nigel Briggs (913875262) Appointed |
| 07/07/2015 | Colin Ross Fleming (907203355) has left the board |
| 07/07/2015 | Robin Watson (915213197) has left the board |
| 07/07/2015 | John Graham Pearson (913609442) has left the board |
| 07/07/2015 | New Board Member Andrew Nigel Briggs (919904606) Appointed |
| 07/07/2015 | New Board Member Lindsey Caldwell (919076767) Appointed |
| 25/05/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 09/05/2013 | Stephen James Nicol (916993588) has left the board |
| 09/05/2013 | New Board Member Stephen James Nicol (916263226) Appointed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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