INTEGRATED ENGINEERING SUPPORT LTD.
Overview
| Company Name | INTEGRATED ENGINEERING SUPPORT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309189 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ENGINEERING SUPPORT LTD.?
- Repair of other equipment (33190) / Manufacturing
Where is INTEGRATED ENGINEERING SUPPORT LTD. located?
| Registered Office Address | 2 Coddington Crescent Comac House ML1 4YF Eurocentral Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED ENGINEERING SUPPORT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTEGRATED ENGINEERING SUPPORT LTD.?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for INTEGRATED ENGINEERING SUPPORT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Orr as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Colin Orr as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Notification of Integrated Engineering Support Holding Ltd as a person with significant control on Aug 24, 2022 | 2 pages | PSC02 | ||
Cessation of Colin Orr as a person with significant control on Aug 24, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Stephen William Gibb as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark James Monteith as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF on Oct 09, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of INTEGRATED ENGINEERING SUPPORT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Stephen William | Director | Coddington Crescent Comac House ML1 4YF Eurocentral 2 Motherwell Scotland | Scotland | British | Engineer | 180767510001 | ||||
| MONTEITH, Mark James | Director | Coddington Crescent Comac House ML1 4YF Eurocentral 2 Motherwell Scotland | Scotland | British | Engineer | 255797350001 | ||||
| ORR, Colin | Secretary | Wardlaw Grove Cleghorn ML11 7TA Lanark 4 Scotland | British | Director | 129589980001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ORR, Colin | Director | Wardlaw Grove Cleghorn ML11 7TA Lanark 4 Scotland | Scotland | British | Director | 129589980002 | ||||
| RENNIE, James | Director | 198 Main Street Chapelhall ML6 8SF Airdrie Lanarkshire | Scotland | British | Director | 116212320001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of INTEGRATED ENGINEERING SUPPORT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Engineering Support Holding Ltd | Aug 24, 2022 | Coddington Crescent Holytown ML1 4YF Motherwell 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Orr | Apr 06, 2016 | Coddington Crescent Comac House ML1 4YF Eurocentral 2 Motherwell Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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