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INTEGRATED ENGINEERING SUPPORT LTD.

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

This company is commonly known as Integrated Engineering Support Ltd.. The company was founded 17 years ago and was given the registration number SC309189. The firm's registered office is in EUROCENTRAL. You can find them at 2 Coddington Crescent, Comac House, Eurocentral, Motherwell. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:INTEGRATED ENGINEERING SUPPORT LTD.
Company Number:SC309189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:2 Coddington Crescent, Comac House, Eurocentral, Motherwell, Scotland, ML1 4YF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Coddington Crescent, Comac House, Eurocentral, Scotland, ML1 4YF

Director24 August 2022Active
2, Coddington Crescent, Comac House, Eurocentral, Scotland, ML1 4YF

Director24 August 2022Active
4, Wardlaw Grove, Cleghorn, Lanark, Scotland, ML11 7TA

Secretary29 September 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary26 September 2006Active
4, Wardlaw Grove, Cleghorn, Lanark, Scotland, ML11 7TA

Director29 September 2006Active
198 Main Street, Chapelhall, Airdrie, ML6 8SF

Director29 September 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 September 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 September 2006Active

People with Significant Control

Integrated Engineering Support Holding 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
Country of residence:Scotland
Address:2, Coddington Crescent, Eurocentral, Scotland, ML1 4YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

Change registered office address company with date old address new address.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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