INTEGRATED POS SOLUTIONS LTD.

Overview

Company Name	INTEGRATED POS SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237195
Jurisdiction	Scotland
Date of Creation	Sep 23, 2002
Date of Cessation	Sep 20, 2012

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 POS SOLUTIONS LTD.?

(7222) /

Where is INTEGRATED POS SOLUTIONS LTD. located?

Registered Office Address	c/o HASTINGS & CO 82 Mitchell Street G1 3NA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED POS SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
PORTWALK LIMITED	Sep 23, 2002	Sep 23, 2002

What are the latest accounts for INTEGRATED POS SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTEGRATED POS SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Sep 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 20, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Nov 18, 2011	Registered office address changed from Media Quarter 111 Bell Street Glasgow G4 0UA Scotland on Nov 18, 2011	2 pages	AD01

Oct 17, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Oct 17, 2011	Notice of winding up order	1 pages	4.2(Scot)

Aug 24, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 08, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 03, 2010	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Jan 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2009	Annual return made up to Sep 23, 2009 with full list of shareholders	3 pages	AR01

Jun 29, 2009	legacy	1 pages	288b

Nov 04, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Oct 29, 2008	legacy	4 pages	363a

Oct 29, 2008	legacy	1 pages	190

Oct 29, 2008	legacy	1 pages	287

Oct 29, 2008	legacy	1 pages	353

Sep 09, 2008	legacy	1 pages	288b

May 06, 2008	legacy	2 pages	288a

May 06, 2008	legacy	1 pages	288b

May 06, 2008	legacy	1 pages	287

Nov 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Oct 19, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of INTEGRATED POS SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASI, Navdeep 9 Kilkerran Way West Acres, Newton Mearns G77 6ZT Glasgow	Nov 01, 2006		Director	9 Kilkerran Way West Acres, Newton Mearns G77 6ZT Glasgow	Scotland	British	1970-9	59036560004
GAMBLE, Jonathan 33 Lubnaig Road G43 2RY Glasgow Lanarkshire	Apr 28, 2008	Sep 04, 2008	Secretary	33 Lubnaig Road G43 2RY Glasgow Lanarkshire		British		110719480001
GRANT, Euan Montgomerie 69 Mountblow Road G81 4NF Clydebank Dunbartonshire	Nov 01, 2006	Apr 28, 2008	Secretary	69 Mountblow Road G81 4NF Clydebank Dunbartonshire		British		108427610001
WILSON, Gordon Muir 80 Kingfisher Drive G13 4QA Glasgow Strathclyde	Oct 04, 2002	Aug 07, 2006	Secretary	80 Kingfisher Drive G13 4QA Glasgow Strathclyde		British		85590310001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 23, 2002	Oct 04, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow	Aug 07, 2006	Nov 01, 2006	Secretary	302 St Vincent Street G2 5RZ Glasgow				79915470001
FERGUSON, Fraser George Halkett 2 Branklyn Grove Academy Park G13 1GF Glasgow	Oct 04, 2002	Aug 07, 2006	Director	2 Branklyn Grove Academy Park G13 1GF Glasgow	Scotland	British	1960-12	47042930003
WILSON, Gordon Muir 80 Kingfisher Drive G13 4QA Glasgow Strathclyde	Oct 04, 2002	Jun 25, 2009	Director	80 Kingfisher Drive G13 4QA Glasgow Strathclyde		British	1960-12	85590310001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 23, 2002	Oct 04, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED POS SOLUTIONS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 31, 2007 Delivered On Feb 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 10, 2007Registration of a charge (410) Feb 16, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 27, 2006 Delivered On Dec 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 2006Registration of a charge (410) Feb 15, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does INTEGRATED POS SOLUTIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2012	Dissolved on
Oct 05, 2011	Petition date
Jun 19, 2012	Conclusion of winding up
Oct 05, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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