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INTEGRATED ENGINEERING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Engineering (holdings) Limited. The company was founded 12 years ago and was given the registration number SC426838. The firm's registered office is in EUROCENTRAL. You can find them at C/o Stuart Mcgregor Llp 2 Coddington Crescent, Comac House, Eurocentral, Lanarkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTEGRATED ENGINEERING (HOLDINGS) LIMITED
Company Number:SC426838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Stuart Mcgregor Llp 2 Coddington Crescent, Comac House, Eurocentral, Lanarkshire, ML1 4YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stuart Mcgregor Llp, 2 Coddington Crescent, Comac House, Eurocentral, ML1 4YF

Director24 August 2022Active
C/O Stuart Mcgregor Llp, 2 Coddington Crescent, Comac House, Eurocentral, ML1 4YF

Director24 August 2022Active
C/O Stuart Mcgregor Llp, 2 Coddington Crescent, Comac House, Eurocentral, Scotland, ML1 4YF

Secretary22 June 2012Active
C/O Stuart Mcgregor Llp, 2 Coddington Crescent, Comac House, Eurocentral, Scotland, ML1 4YF

Director22 June 2012Active

People with Significant Control

Integrated Engineering Support Holdings Ltd
Notified on:24 August 2022
Status:Active
Country of residence:Scotland
Address:2, Coddington Crescent, Motherwell, Scotland, ML1 4YF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Orr
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:C/O Stuart Mcgregor Llp, 2 Coddington Crescent, Eurocentral, ML1 4YF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Orr
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:C/O Stuart Mcgregor Llp, 2 Coddington Crescent, Eurocentral, ML1 4YF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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