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Integrated Subsea Services Limited, G1 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRATED SUBSEA SERVICES LIMITED

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

This company is commonly known as Integrated Subsea Services Limited. The company was founded 22 years ago and was given the registration number SC228386. The firm's registered office is in GLASGOW. You can find them at 110 Queen Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRATED SUBSEA SERVICES LIMITED
Company Number:SC228386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 February 2002
End of financial year:31 December 2014
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:110 Queen Street, Glasgow, G1 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor East, The Metro Building, 1 Butterwick, London, England, W6 8DL

Director20 June 2014Active
Iss Ltd, Ocean Spirit House, 32 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director16 June 2011Active
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director15 April 2014Active
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS

Secretary20 June 2013Active
62 Cairnfield Place, Aberdeen, AB15 5NA

Secretary10 October 2005Active
15, Springdale Road, Bieldside, Aberdeen, AB15 9FA

Secretary25 March 2008Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary01 October 2013Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary22 February 2002Active
66, Queens Crescent, Kepplestone, Aberdeen, Scotland, AB15 4BE

Director20 March 2002Active
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS

Director25 June 2013Active
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Nominee Director22 February 2002Active
15, Springdale Road, Bieldside, Aberdeen, Scotland, AB15 9FA

Director16 June 2011Active
13, Abbotshall Road, Cults, Aberdeen, AB15 9JX

Director21 March 2008Active
24, Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH

Director27 May 2002Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Gazette

Gazette dissolved liquidation.

Download
2023-05-02Insolvency

Liquidation in administration move to dissolution scotland 2.

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2022-12-14Insolvency

Liquidation in administration progress report scotland.

Download
2022-06-15Insolvency

Liquidation in administration progress report scotland.

Download
2022-05-10Insolvency

Liquidation in administration extension of period scotland.

Download
2022-02-23Address

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

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2021-12-20Insolvency

Liquidation in administration progress report scotland.

Download
2021-09-02Address

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

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2021-06-14Address

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

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2021-06-14Insolvency

Liquidation in administration progress report scotland.

Download
2021-05-07Insolvency

Liquidation in administration extension of period scotland.

Download
2021-02-03Insolvency

Liquidation in administration removal of administrator from office scotland.

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2021-02-03Insolvency

Liquidation in administration appointment of a replacement or additional administrator scotland.

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2020-12-22Insolvency

Liquidation in administration progress report scotland.

Download
2020-06-12Insolvency

Liquidation in administration progress report scotland.

Download
2020-05-04Insolvency

Liquidation in administration extension of period scotland.

Download
2019-12-19Insolvency

Liquidation in administration progress report scotland.

Download
2019-06-14Insolvency

Liquidation in administration progress report scotland.

Download
2019-05-10Insolvency

Liquidation in administration extension of period scotland.

Download
2018-12-17Insolvency

Liquidation in administration progress report scotland.

Download
2018-06-14Insolvency

Liquidation in administration progress report scotland.

Download
2018-05-11Insolvency

Liquidation in administration progress report scotland.

Download
2018-05-11Insolvency

Liquidation in administration extension of period scotland.

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2018-05-11Insolvency

Liquidation in administration progress report scotland.

Download
2018-05-11Insolvency

Liquidation in administration extension of period scotland.

Download

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