I.E.S. (SCOTLAND) LIMITED

I.E.S. (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI.E.S. (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264418
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.E.S. (SCOTLAND) LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is I.E.S. (SCOTLAND) LIMITED located?

    Registered Office Address
    168 Bath Street
    Glasgow
    G2 4TP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.E.S. (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for I.E.S. (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    5 pagesCS01

    Director's details changed for Stewart Campbell Daniels on Oct 27, 2020

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    5 pagesCS01

    Notification of Stewart Campbell Daniels as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Annual return made up to May 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of Wylie & Bisset Ca as a secretary on Mar 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of I.E.S. (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Stewart Campbell
    Calle Nalon 2
    Villamartin
    03189 Orihuela Costa
    42
    Spain
    Director
    Calle Nalon 2
    Villamartin
    03189 Orihuela Costa
    42
    Spain
    ScotlandBritish151603470003
    MITCHELL, Robert
    16 Burntbroom Gardens
    Baillieston
    G69 7HX Glasgow
    Secretary
    16 Burntbroom Gardens
    Baillieston
    G69 7HX Glasgow
    British109856010001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WYLIE & BISSET CA
    168 Bath Street
    G2 4TP Glasgow
    Lanarkshire
    Secretary
    168 Bath Street
    G2 4TP Glasgow
    Lanarkshire
    106926590001
    MITCHELL, Robert
    16 Burntbroom Gardens
    Baillieston
    G69 7HX Glasgow
    Director
    16 Burntbroom Gardens
    Baillieston
    G69 7HX Glasgow
    ScotlandBritish109856010001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of I.E.S. (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stewart Campbell Daniels
    Macnicol Place
    Stewartfield East Kilbride
    G74 4QS Glasgow
    5
    Scotland
    Apr 06, 2016
    Macnicol Place
    Stewartfield East Kilbride
    G74 4QS Glasgow
    5
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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