INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED
Overview
| Company Name | INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ENVIRONMENTAL SOLUTIONS (USA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED located?
| Registered Office Address | Helix Building Kelvin Campus, Maryhill Road G20 0SP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Notification of Integrated Environmental Solutions Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 01, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Susan | Secretary | Carolside Avenue Clarkston G76 7AD Glasgow 35 United Kingdom | British | Director | 136229320001 | |||||
| MCLEAN, Donald John, Dr | Director | 32 Beech Avenue Bearsden G61 3EX Glasgow Lanarkshire | Scotland | British | Company Director | 920160002 | ||||
| MCKELLAR, Andrew Angus | Secretary | Bells Burn Avenue EH49 7LB Linlithgow 14 West Lothian United Kingdom | British | Accountant | 135354450001 | |||||
| RAMSAY, Martin William | Secretary | Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire | British | 79312760001 | ||||||
| RAMSAY, Martin William | Director | Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | Finance Manager | 79312760001 | ||||
| ARDGARTH FINANCIAL MANAGEMENT LIMITED | Director | 4 Bellenden Grove FK15 0FD Dunblane | 105132260001 |
Who are the persons with significant control of INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Environmental Solutions Limited | Dec 01, 2020 | Maryhill Road G20 0SP Glasgow Helix Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Dec 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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