ISS (HR SERVICES) LIMITED

Overview

Company Name	ISS (HR SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273791
Jurisdiction	Scotland
Date of Creation	Sep 24, 2004
Date of Cessation	Feb 02, 2024

Summary

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

What is the purpose of ISS (HR SERVICES) LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ISS (HR 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 ISS (HR SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 821 LIMITED	Sep 24, 2004	Sep 24, 2004

What are the latest accounts for ISS (HR SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ISS (HR SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2023	Move from Administration to Dissolution	28 pages	AM23(Scot)

Jun 08, 2023	Administrator's progress report	26 pages	AM10(Scot)

May 10, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Dec 14, 2022	Administrator's progress report	35 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 George 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 25, 2021	Administrator's progress report	31 pages	AM10(Scot)

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

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 23, 2019	Order removing administrator from office	4 pages	AM16(Scot)

Dec 19, 2019	Administrator's progress report	34 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)

View All Filings

Who are the officers of ISS (HR 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

c/o Harkand

1 Butterwick

W6 8DL London

The Metro Building

England

United Kingdom

British

1974-1

117933240001

KERR, David Wishart

Jul 06, 2012

Director

32 Waterloo Quay

AB11 5BS Aberdeen

Ocean Spirit House

Aberdeenshire

Scotland

United Kingdom

British

1955-5

357530002

REED, John Burwell

Apr 15, 2014

Director

33 Waterloo Quay

AB11 5BS Aberdeen

Ocean Spirit House

Scotland

England

American

1955-12

182558800001

MORRICE, Graeme Charles

Jun 20, 2013

Oct 01, 2013

Secretary

Ocean Spirit House

33 Waterloo Quay

AB11 5BS Aberdeen

179244630001

MORRICE, Graeme Charles

Oct 10, 2005

Mar 25, 2009

Secretary

62 Cairnfield Place

AB15 5NA Aberdeen

British

108358680001

SHANKS, Alan Gordon

Mar 25, 2009

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 PARNTERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303063

168729210001

LEDINGHAM CHALMERS

Sep 24, 2004

Oct 10, 2005

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

HERD, Ian Riddoch Williamson

Oct 04, 2004

Oct 01, 2012

Director

37 Leggart Terrace

AB12 5UA Aberdeen

Aberdeenshire

United Kingdom

British

1958-3

77264220003

MOUTÉ, Nicolas Robert Maxime

Jun 25, 2013

Mar 28, 2014

Director

Ocean Spirit House

33 Waterloo Quay

AB11 5BS Aberdeen

France

French

1973-7

179754400001

SHANKS, Alan Gordon

Jul 06, 2012

Jun 20, 2013

Director

32 Waterloo Quay

AB11 5BS Aberdeen

Ocean Spirit House

Aberdeenshire

Scotland

United Kingdom

British

1967-12

129709730002

SHANKS, Alan Gordon

Mar 21, 2008

Apr 13, 2008

Director

Abbotshall Road

Cults

AB15 9JX Aberdeen

Aberdeenshire

British

1967-12

129709730001

WEBSTER, Bruce Alexander

Oct 04, 2004

Oct 01, 2012

Director

Forest Road

AB15 4BY Aberdeen

Aberdeenshire

United Kingdom

British

1960-1

82225430002

LEDGE SERVICES LIMITED

Sep 24, 2004

Oct 04, 2004

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Does ISS (HR SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jul 07, 2016Satisfaction of a charge (MR04)
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) 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 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)

View Detailed Information on Charges

Does ISS (HR SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2016	Administration started
Nov 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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