INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED

Overview

Company Name	INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC186651
Jurisdiction	Scotland
Date of Creation	Jun 10, 1998

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 MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED located?

Registered Office Address	54-58 Brandon Parade East ML1 1LY Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
OURSHELFCO (121S) LIMITED	Jun 10, 1998	Jun 10, 1998

What are the latest accounts for INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

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

What is the status of the latest confirmation statement for INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Feb 16, 2024	Registered office address changed from 84 Hamilton Road Motherwell ML1 3BY Scotland to 54-58 Brandon Parade East Motherwell ML1 1LY on Feb 16, 2024	1 pages	AD01

Jan 15, 2024	Termination of appointment of Norman Mcdonald Sharp Keddie as a director on Dec 31, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Appointment of Mr Norman Mcdonald Sharp Keddie as a director on Mar 01, 2020	2 pages	AP01

Dec 17, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jun 05, 2018	Registered office address changed from C/O Alexander Marshall 84 Hamilton Road Motherwell ML1 3BY to 84 Hamilton Road Motherwell ML1 3BY on Jun 05, 2018	1 pages	AD01

Jun 05, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Secretary's details changed for Mr Ian Lang Livingstone on Jun 05, 2018	1 pages	CH03

Dec 20, 2017	Total exemption full accounts made up to Jun 30, 2017	15 pages	AA

Jun 08, 2017	Director's details changed for Mr Ian Thomas Mathie on Jun 08, 2017	2 pages	CH01

Jun 08, 2017	Director's details changed for Mr Ian Lang Livingstone on Jun 08, 2017	2 pages	CH01

Jun 08, 2017	Confirmation statement made on Jun 05, 2017 with updates	5 pages	CS01

Jan 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Ian Lang Hamilton Road ML1 3BY Motherwell 84 Scotland	Mar 30, 2001		Secretary	Hamilton Road ML1 3BY Motherwell 84 Scotland		United Kingdom		75239340001
LIVINGSTONE, Ian Lang Brandon Parade East ML1 1LY Motherwell 54-58 Scotland	Mar 30, 2001		Director	Brandon Parade East ML1 1LY Motherwell 54-58 Scotland	Scotland	United Kingdom	1938-2	75239340001
MATHIE, Ian Thomas Brandon Parade East ML1 1LY Motherwell 54-58 Scotland	Jul 09, 1998		Director	Brandon Parade East ML1 1LY Motherwell 54-58 Scotland	Scotland	British	1951-4	59391920002
FERGUSON, Gordon 60 Castlehill Drive Newton Mearns G77 5LB Glasgow Scotland	Jul 09, 1998	Mar 30, 2001	Secretary	60 Castlehill Drive Newton Mearns G77 5LB Glasgow Scotland		British		59391950001
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Jun 10, 1998	Jul 09, 1998	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire				900015880001
FERGUSON, Gordon 60 Castlehill Drive Newton Mearns G77 5LB Glasgow Scotland	Jul 09, 1998	Mar 30, 2001	Director	60 Castlehill Drive Newton Mearns G77 5LB Glasgow Scotland		British	1937-6	59391950001
KEDDIE, Norman Mcdonald Sharp Hamilton Road ML1 3BY Motherwell 84 Scotland	Mar 01, 2020	Dec 31, 2023	Director	Hamilton Road ML1 3BY Motherwell 84 Scotland	Scotland	British	1974-3	195604660001
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Jun 10, 1998	Jul 09, 1998	Nominee Director	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire				900015870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Thomas Mathie Brandon Parade East ML1 1LY Motherwell 54-58 Scotland	Apr 06, 2016	Brandon Parade East ML1 1LY Motherwell 54-58 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
license: CC0