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INTEGRATED SOURCING SOLUTIONS LIMITED

INTEGRATED SOURCING SOLUTIONS LIMITED

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

    • Overview

    Company NameINTEGRATED SOURCING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310842
    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 INTEGRATED SOURCING SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTEGRATED SOURCING SOLUTIONS LIMITED located?

    Registered Office Address
    15a Harbour Road
    Inverness
    IV1 1SY
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRATED SOURCING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLADDAY03 LIMITEDOct 24, 2006Oct 24, 2006

    What are the latest accounts for INTEGRATED SOURCING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for INTEGRATED SOURCING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Teresa Anne Sowry as a secretary on Dec 05, 2023

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP .01
    		SH01

    Certificate of change of name

    Company name changed FLADDAY03 LIMITED\certificate issued on 09/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2015

    		RES15

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of INTEGRATED SOURCING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOWRY, Gerard
    20
    Melrose Gardens, Hersham
    KT12 5HF Walton-On-Thames
    		Director
    20
    Melrose Gardens, Hersham
    KT12 5HF Walton-On-Thames
    		United KingdomNew Zealander116363210001
    SOWRY, Teresa Anne
    20 Melrose Gardens
    Hersham
    KT12 5HF Walton-On-Thames
    Surrey
    		Secretary
    20 Melrose Gardens
    Hersham
    KT12 5HF Walton-On-Thames
    Surrey
    		British123701890001
    BROWN & JONES ASSOCIATES LIMITED
    4 Station Square
    CV1 2FL Coventry
    		Secretary
    4 Station Square
    CV1 2FL Coventry
    		120471190001
    ECPAYSECRETARIAL LTD
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    		Secretary
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    		109358250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED SOURCING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Sowry
    Melrose Gardens
    Hersham
    KT12 5HF Walton-On-Thames
    20
    England
    		Apr 06, 2016
    Melrose Gardens
    Hersham
    KT12 5HF Walton-On-Thames
    20
    England
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant 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