ISS ACQUISITION LIMITED
Company is dissolved
General Information
NAME
ISS ACQUISITION LIMITED
COMPANY NUMBER
SC425999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2012
(12 years and 5 months old)
WEBSITE
INTEGRATEDSUBSEA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
12/06/2012
22/06/2012
BLACKWOOD SHELFCO (NO.4) LIMITED
GLASGOW
G1 3BX
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
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 |
|---|---|---|
| HARKAND EMEA LIMITED | Company is dissolved | View Report |
| ISS ACQUISITION LIMITED | Company is dissolved | View Report |
| ISS GROUP HOLDINGS ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Mathieu Jacques Guillemin (915985208) Appointed |
| 22/04/2024 | New Board Member Thomas Michael Ernest Ehret (908897957) Appointed |
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
Credit Risk Overview
Want to learn more about ISS ACQUISITION 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 ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS ACQUISITION 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 |
|---|---|---|---|---|
|
12/06/2012 - 22/06/2012 (0 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 66 Past: 78 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 18 |
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 Mathieu Jacques Guillemin (915985208) Appointed |
| 22/04/2024 | New Board Member Thomas Michael Ernest Ehret (908897957) Appointed |
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 22/04/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 22/04/2024 | New Board Member Guillaume Philippe Gerry Bayol (917058932) Appointed |
| 06/02/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 06/02/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 28/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 11/08/2023 | New Board Member Thomas Michael Ernest Ehret (908897957) Appointed |
| 11/08/2023 | New Board Member Mathieu Jacques Guillemin (915985208) Appointed |
| 11/08/2023 | New Board Member Guillaume Philippe Gerry Bayol (917058932) 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 John Burwell Reed (918255880) Appointed |
| 04/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 26/05/2016 | Change in Reg. Office |
| 20/06/2015 | 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 |
| 21/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/06/2014 | Bruce Alexander Webster (908222543) has left the board |
| 26/06/2014 | Ian Riddoch Williamson Herd (907726422) has left the board |
| 25/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 13/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member John Burdwell Reed (918255880) Appointed |
| 17/04/2014 | John Reed (918642756) has left the board |
| 07/04/2014 | Nicolas Robert Maxime Moute (915985209) has left the board |
| 02/04/2014 | New Board Member John Reed (918642756) Appointed |
| 30/08/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 20/02/2013 | BLACKWOOD PARTNERS LLP (916980118) has left the board |
| 15/02/2013 | Thomas Michel Ernest Ehret (917058953) has left the board |
| 15/02/2013 | New Board Member Thomas Michael Ernest Ehret (908897957) Appointed |
| 08/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Ian Riddoch Williamson Herd (907726422) Appointed |
| 03/10/2012 | New Board Member Bruce Alexander Webster Appointed |
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