INTERNATIONAL STRUCTURES LIMITED
Overview
| Company Name | INTERNATIONAL STRUCTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338868 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL STRUCTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL STRUCTURES LIMITED located?
| Registered Office Address | Kingston House Kingston EH39 5JE North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL STRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DPS VENTURES LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for INTERNATIONAL STRUCTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INTERNATIONAL STRUCTURES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Michael Kinnaird Stodart on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA United Kingdom* on Oct 25, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Rysaffe Secretaries as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 61 Dublin Street Edinburgh EH3 6NL* on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chiene + Tait as a secretary | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Denison-Pender as a director | 2 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Red Lion Street WC1R 4GB London Lion House United Kingdom |
| 90583890001 | ||||||||||
| COCKERILL, Paul Frank | Director | PO BOX 23132 Plot 93, Lubowa Kampala Uganda | Uganda | British | Engineer | 129703320001 | ||||||||
| STODART, Anthony Michael Kinnaird | Director | House Kingston EH39 5JE North Berwick Kingston Farm East Lothian United Kingdom | United Kingdom | British | Director | 66610040002 | ||||||||
| CHIENE + TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 Great Britain |
| 99191230002 | ||||||||||
| DENISON-PENDER, Nicholas John | Director | Dunkeld Road PH1 4AJ Bankfoot Greylands | United Kingdom | British | Director | 128314250002 |
Who are the persons with significant control of INTERNATIONAL STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Michael Kinnaird Stodart | Apr 06, 2016 | Kingston EH39 5JE North Berwick Kingston House East Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does INTERNATIONAL STRUCTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 28, 2008 Delivered On Apr 05, 2008 | Outstanding | 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
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Transactions
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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