INTEGRATED SUBSEA SERVICES LIMITED
Company is dissolved
General Information
NAME
INTEGRATED SUBSEA SERVICES LIMITED
COMPANY NUMBER
SC228386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2002
(22 years and 10 months old)
WEBSITE
integratedsubsea.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
22/02/2002
14/03/2002
MOUNTWEST 404 LIMITED
SCOTLAND
G2 1PJ
c/o Teneo Financial Advisory Lim
100 West George Street
Glasgow
Scotland G2 1PJ
G2 1PJ
Credit Risk Overview
Want to learn more about INTEGRATED SUBSEA SERVICES LIMITED?
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 HOLDINGS LIMITED | Company is dissolved | View Report |
| INTEGRATED SUBSEA SERVICES LIMITED | Company is dissolved | View Report |
| ANDREWS SURVEY LIMITED | Non-Trading | 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 INTEGRATED SUBSEA 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 INTEGRATED SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED SUBSEA 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 Oct 1953 |
Resigned | Director |
Current: 18 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
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 N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
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 Ben Gujral (911793324) Appointed |
| 28/08/2023 | New Board Member David Wishart Kerr (900035753) Appointed |
| 11/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 11/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 26/05/2016 | Change in Reg. Office |
| 20/05/2016 | BLACKWOOD PARTNERS LLP (918192259) has left the board |
| 18/03/2016 | 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 |
| 08/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 28/04/2014 | John Reed (918694707) has left the board |
| 28/04/2014 | New Board Member John Burdwell Reed (918255880) Appointed |
| 18/04/2014 | New Board Member John Reed (918694707) Appointed |
| 17/04/2014 | Nicolas Robert Maxime Moute (917975440) has left the board |
| 26/03/2014 | New Annual Return filed |
| 06/11/2013 | New Board Member Nicolas Robert Maxime Moute (917975440) Appointed |
| 06/11/2013 | Nicolas Robert Maxime Moute (917975346) has left the board |
| 10/10/2013 | Graeme Charles Morrice (917924462) has left the board |
| 10/10/2013 | New Company Secretary BLACKWOOD PARTNERS LLP (918192259) Appointed |
| 16/07/2013 | Alan Gordon Shanks (912970973) has left the board |
| 16/07/2013 | New Company Secretary Graeme Charles Morrice (917924462) Appointed |
| 03/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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