ISS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ISS HOLDINGS LIMITED
COMPANY NUMBER
SC335400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
INTEGRATEDSUBSEA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
17/12/2007
31/03/2008
DUNWILCO (1516) LIMITED
GLASGOW
G1 3BX
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
Ocean Spirit House
33 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS
Credit Risk Overview
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Purchase the company report or an
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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 GROUP HOLDINGS ONE LIMITED | Company is dissolved | View Report |
| ISS HOLDINGS LIMITED | Company is dissolved | View Report |
| INTEGRATED SUBSEA SERVICES 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS HOLDINGS 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 N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 27 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 25 |
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 |
| 06/02/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 06/02/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 06/02/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
| 28/08/2023 | New Board Member David Wishart Kerr (900035753) Appointed |
| 28/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 11/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 04/08/2023 | New Board Member David Wishart Kerr (900035753) Appointed |
| 04/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 04/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 12/12/2018 | New Board Member Ben Gujral (911793324) Appointed |
| 12/12/2018 | New Board Member John Burwell Reed (918255880) Appointed |
| 12/12/2018 | New Board Member David Wishart Kerr (900035753) Appointed |
| 26/05/2016 | Change in Reg. Office |
| 20/05/2016 | BLACKWOOD PARTNERS LLP (918192396) has left the board |
| 19/01/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Ben Gujral (911793324) Appointed |
| 26/03/2015 | Ben Gujral (918645206) has left the board |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 28/04/2014 | John Reed (918694846) has left the board |
| 28/04/2014 | New Board Member John Burdwell Reed (918255880) Appointed |
| 18/04/2014 | New Board Member John Reed (918694846) Appointed |
| 17/04/2014 | Nicolas Robert Maxime Moute (917975440) has left the board |
| 11/01/2014 | New Annual Return filed |
| 13/11/2013 | New Board Member Nicolas Robert Maxime Moute (917975440) Appointed |
| 13/11/2013 | Nicolas Robert Maxime Moute (917975171) has left the board |
| 02/11/2013 | New Annual Return filed |
| 01/11/2013 | New Annual Return filed |
| 10/10/2013 | Graeme Charles Morrice (917924466) has left the board |
| 10/10/2013 | New Company Secretary BLACKWOOD PARTNERS LLP (918192396) Appointed |
| 16/07/2013 | Alan Gordon Shanks (912970973) has left the board |
| 16/07/2013 | New Board Member Nicolas Robert Maxime Moute (917975171) Appointed |
| 03/06/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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