INTEGRATED SUBSEA SERVICES LIMITED

Overview

Company Name	INTEGRATED SUBSEA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228386
Jurisdiction	Scotland
Date of Creation	Feb 22, 2002
Date of Cessation	Aug 02, 2023

Summary

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

What is the purpose of INTEGRATED SUBSEA SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTEGRATED SUBSEA SERVICES LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 100 West George Street G2 1PJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED SUBSEA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 404 LIMITED	Feb 22, 2002	Feb 22, 2002

What are the latest accounts for INTEGRATED SUBSEA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for INTEGRATED SUBSEA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 02, 2023	Move from Administration to Dissolution	34 pages	AM23(Scot)

Dec 14, 2022	Administrator's progress report	34 pages	AM10(Scot)

Jun 15, 2022	Administrator's progress report	33 pages	AM10(Scot)

May 10, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Feb 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on Feb 23, 2022	2 pages	AD01

Dec 20, 2021	Administrator's progress report	31 pages	AM10(Scot)

Sep 02, 2021	Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on Sep 02, 2021	2 pages	AD01

Jun 14, 2021	Registered office address changed from C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX to 100 West Geogre Street Glasgow G2 1PJ on Jun 14, 2021	2 pages	AD01

Jun 14, 2021	Administrator's progress report	31 pages	AM10(Scot)

May 07, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Feb 03, 2021	Order removing administrator from office	9 pages	AM16(Scot)

Feb 03, 2021	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Dec 22, 2020	Administrator's progress report	31 pages	AM10(Scot)

Jun 12, 2020	Administrator's progress report	32 pages	AM10(Scot)

May 04, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Dec 19, 2019	Administrator's progress report	47 pages	AM10(Scot)

Jun 14, 2019	Administrator's progress report	35 pages	AM10(Scot)

May 10, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Dec 17, 2018	Administrator's progress report	33 pages	2.20B(Scot)

Jun 14, 2018	Administrator's progress report	33 pages	2.20B(Scot)

May 11, 2018	Administrator's progress report	33 pages	2.20B(Scot)

May 11, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 11, 2018	Administrator's progress report	33 pages	2.20B(Scot)

May 11, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

View All Filings

Who are the officers of INTEGRATED SUBSEA SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUJRAL, Ben

Jun 20, 2014

Director

The Metro Building

1 Butterwick

W6 8DL London

2nd Floor East

England

United Kingdom

British

1974-1

Cfo

117933240001

KERR, David Wishart

Jun 16, 2011

Director

Ocean Spirit House

32 Waterloo Quay

AB11 5BS Aberdeen

Iss Ltd

Scotland

United Kingdom

British

1955-5

Managing Director

357530002

REED, John Burwell

Apr 15, 2014

Director

33 Waterloo Quay

AB11 5BS Aberdeen

Ocean Spirit House

Scotland

England

American

1955-12

Director

182558800001

MORRICE, Graeme Charles

Jun 20, 2013

Oct 01, 2013

Secretary

Ocean Spirit House

33 Waterloo Quay

AB11 5BS Aberdeen

179244620001

MORRICE, Graeme Charles

Oct 10, 2005

Mar 25, 2009

Secretary

62 Cairnfield Place

AB15 5NA Aberdeen

British

108358680001

SHANKS, Alan Gordon

Mar 25, 2008

Jun 20, 2013

Secretary

Springdale Road

Bieldside

AB15 9FA Aberdeen

Aberdeenshire

British

129709730002

BLACKWOOD PARTNERS LLP

Oct 01, 2013

May 17, 2016

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARNTERSHIPS ACT 2000
Registration Number	SO303063

168729210001

STRONACHS

Feb 22, 2002

Oct 10, 2005

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

HERD, Ian Riddoch Williamson

Mar 20, 2002

Oct 01, 2012

Director

Queens Crescent

Kepplestone

AB15 4BE Aberdeen

Scotland

British

1958-3

Managing Director

77264220004

MOUTÉ, Nicolas Robert Maxime

Jun 25, 2013

Mar 28, 2014

Director

Ocean Spirit House

33 Waterloo Quay

AB11 5BS Aberdeen

France

French

1973-7

Director

179754400001

RENNIE, David Alan

Feb 22, 2002

Mar 20, 2002

Nominee Director

Deegala, 3 Abbotshall Road

Cults

AB15 9HT Aberdeen

British

1953-10

900017620001

SHANKS, Alan Gordon

Jun 16, 2011

Jun 20, 2013

Director

Springdale Road

Bieldside

AB15 9FA Aberdeen

Scotland

British

1967-12

Company Director

129709730002

SHANKS, Alan Gordon

Mar 21, 2008

Apr 13, 2008

Director

Abbotshall Road

Cults

AB15 9JX Aberdeen

Aberdeenshire

British

1967-12

Company Director

129709730001

WEBSTER, Bruce Alexander

May 27, 2002

Oct 01, 2012

Director

Kepplestone Gardens

AB15 4DH Aberdeen

Scotland

British

1960-1

Director

82225430004

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED SUBSEA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 06, 2015 Delivered On Oct 14, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 2015Registration of a charge (MR01) Oct 29, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 26, 2013 Delivered On Aug 06, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 06, 2013Registration of a charge (MR01) Jul 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 26, 2013 Delivered On Aug 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 06, 2013Registration of a charge (MR01) Aug 06, 2013Alteration to a floating charge (466 Scot) Feb 21, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 07, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 28, 2013 Delivered On Apr 11, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Rov obs class and rov work class. See form for further details. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Lease N.V.
	Transactions Apr 11, 2013Registration of a charge (MG01s) Apr 11, 2013Alteration to a floating charge (466 Scot) Aug 08, 2013Alteration to a floating charge (466 Scot) Feb 21, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Has Alterations to Order: Yes
Floating charge	Created On Feb 28, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2013Registration of a charge (MG01s) Mar 21, 2013Alteration to a floating charge (466 Scot) Apr 11, 2013Alteration to a floating charge (466 Scot) Aug 06, 2013Alteration to a floating charge (466 Scot) Feb 21, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 07, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jul 06, 2012 Delivered On Jul 26, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 26, 2012Registration of a charge (MG01s) Jul 26, 2012Alteration to a floating charge (466 Scot) Mar 13, 2013Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 06, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Pilgrim Sarl
	Transactions Jul 13, 2012Registration of a charge (MG01s) Jul 19, 2012Alteration to a floating charge (466 Scot) Mar 21, 2013Alteration to a floating charge (466 Scot) Apr 09, 2013Alteration to a floating charge (466 Scot) Aug 07, 2013Alteration to a floating charge (466 Scot) Feb 21, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 18, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On May 06, 2011 Delivered On May 19, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 19, 2011Registration of a charge (MG01s) Jul 19, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Apr 03, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (410) Jul 19, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 02, 2002 Delivered On Oct 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2002Registration of a charge (410) Apr 17, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does INTEGRATED SUBSEA SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2016	Administration started
May 02, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Gavin George Scott Park 110 Queen Street G1 3BX Glasgow	practitioner	110 Queen Street G1 3BX Glasgow
Michael John Magnay Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jan 21, 2021
Ian Colin Wormleighton Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 28, 2019

View Detailed Information on Insolvency Cases

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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