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ISS HOLDINGS LIMITED
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ISS HOLDINGS LIMITED: Filings

    • Overview

    Company NameISS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ISS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pages2.26B(Scot)

    Administrator's progress report

    		24 pages2.20B(Scot)

    Administrator's progress report

    		51 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    		18 pages2.15B(Scot)

    legacy

    		73 pages2.18B(Scot)

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge SC3354000005 in full

    		4 pagesMR04

    Statement of administrator's proposal

    		85 pages2.16B(Scot)

    Appointment of an administrator

    		24 pages2.11B(Scot)

    Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on May 24, 2016

    		2 pagesAD01

    Termination of appointment of Blackwood Partners Llp as a secretary on May 17, 2016

    		1 pagesTM02

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 139,395,782
    		SH01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Director's details changed for Mr Ben Gujral on Nov 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Ben Gujral on Feb 02, 2015

    		2 pagesCH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 139,395,782
    		SH01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Appointment of Mr Ben Gujral as a director

    		2 pagesAP01

    Appointment of Mr John Reed as a director

    		2 pagesAP01

    Termination of appointment of Nicolas Mouté as a director

    		1 pagesTM01

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 139,395,782
    		SH01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Second filing of AR01 previously delivered to Companies House made up to Dec 17, 2012

    		17 pagesRP04
    234Next

    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