INTEGRATED SERVICES (INTL) LIMITED

Overview

Company Name	INTEGRATED SERVICES (INTL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177560
Jurisdiction	Scotland
Date of Creation	Jul 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRATED SERVICES (INTL) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Manufacture of tools (25730) / Manufacturing

Where is INTEGRATED SERVICES (INTL) LIMITED located?

Registered Office Address	Lion House Dyce Avenue Dyce AB21 0LQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED SERVICES (INTL) LIMITED?

Previous Company Names
Company Name	From	Until
FRANK'S INTEGRATED SERVICES TEAM LIMITED	Jul 29, 1997	Jul 29, 1997

What are the latest accounts for INTEGRATED SERVICES (INTL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTEGRATED SERVICES (INTL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for INTEGRATED SERVICES (INTL) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 05, 2023	Appointment of Iain David Farley as a director on May 05, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Colin James Mackenzie as a director on May 05, 2023	1 pages	TM01

Jan 23, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Change of details for Frank's International Limited as a person with significant control on Apr 25, 2022	2 pages	PSC05

Jun 14, 2022	Director's details changed for Carole Paley on Mar 02, 2022	2 pages	CH01

Apr 26, 2022	Registered office address changed from , Lion House Dyce Avenue, Aberdeen, AB21 0GU, United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on Apr 26, 2022	1 pages	AD01

Apr 25, 2022	Registered office address changed from , Suite a, Ground Floor 9 Queens Road, Aberdeen, AB15 4YL, Scotland to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on Apr 25, 2022	1 pages	AD01

Apr 21, 2022	Appointment of Mrs Sarah Louise Eley as a secretary on Apr 21, 2022	2 pages	AP03

Apr 21, 2022	Termination of appointment of Burnett & Reid Llp as a secretary on Apr 21, 2022	1 pages	TM02

Apr 04, 2022	Termination of appointment of Patrick Neil Sibille as a director on Mar 02, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Charles Alexander Forbes as a director on Dec 30, 2021	1 pages	TM01

Apr 04, 2022	Termination of appointment of Melissa Cougle as a director on Feb 24, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Colin Mackenzie as a director on Mar 02, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Lewis John Woodburn Mcalister as a director on Mar 02, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Carole Paley as a director on Mar 02, 2022	2 pages	AP01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

May 25, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

View All Filings

Who are the officers of INTEGRATED SERVICES (INTL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELEY, Sarah Louise

Apr 21, 2022

Secretary

Davidson House

Forbury Square

RG1 3EU Reading

Second Floor

Berkshire

United Kingdom

295017770001

FARLEY, Iain David

May 05, 2023

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

British

1970-4

308704620001

MCALISTER, Lewis John Woodburn

Mar 02, 2022

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

British

1966-5

114352170002

PALEY, Carole

Mar 02, 2022

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

Scotland

British

1965-10

294396350003

BURNETT & REID

Jul 29, 1997

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

39027620001

BURNETT & REID LLP

Oct 01, 2012

Apr 21, 2022

Secretary

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND

176381990001

CESTERO, Alejandro

Feb 27, 2018

Jul 01, 2018

Director

15 Golden Square

Aberdeen

AB10 1WF

United States

American

1974-9

244132080001

COUGLE, Melissa

Jun 01, 2019

Feb 24, 2022

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

United States

American

1976-8

260406080001

FORBES, Charles Alexander

Jul 01, 2016

Dec 30, 2021

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

British

1959-8

64853260001

GORDON, Neil Ralph

Jul 01, 2016

Mar 08, 2017

Director

15 Golden Square

Aberdeen

AB10 1WF

United Kingdom

British

1961-2

211233900001

MACKENZIE, Colin James

Mar 02, 2022

May 05, 2023

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

Scotland

British

1962-2

294396410001

MCCLURE, Kyle Francis

Feb 27, 2018

Jun 01, 2019

Director

15 Golden Square

Aberdeen

AB10 1WF

United States

American

1975-2

244786490001

MOSING, Donald Keith

Jul 29, 1997

Jul 01, 2016

Director

15 Golden Square

Aberdeen

AB10 1WF

Usa

United States

1950-9

42211940003

SIBILLE, Patrick Neil

Jul 29, 1997

Mar 02, 2022

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

American,British

1949-10

253290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED SERVICES (INTL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frank's International Limited

Apr 06, 2016

Forbury Square

RG1 3EU Reading

Second Floor Davidson House

Berkshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02015930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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