INTEGRATED CLOUD SOLUTIONS LIMITED
Overview
| Company Name | INTEGRATED CLOUD SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC423666 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED CLOUD SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INTEGRATED CLOUD SOLUTIONS LIMITED located?
| Registered Office Address | French Duncan Llp 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED CLOUD SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for INTEGRATED CLOUD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Kevin O'sullivan as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Boyle as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin O'sullivan as a secretary on Aug 14, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 163 4th Floor West George Street Glasgow G2 2JJ to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Aug 14, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kevin O'sullivan as a secretary on Jul 19, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dorian Milo Wiskow as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 26, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of James Linning Gallagher as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of William Simon Muir as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Simon William Boyle as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Simon Muir on May 07, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anne Boyle as a secretary on May 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dorian Milo Wiskow as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Simon Muir as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of INTEGRATED CLOUD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Anne | Secretary | 4th Floor West George Street G2 2JJ Glasgow 163 Scotland | 168969610001 | |||||||
| O'SULLIVAN, Kevin | Secretary | Victoria Road Kirkintilloch G66 5AN Glasgow 23 Scotland | 248766660001 | |||||||
| BOYLE, Simon William | Director | 4th Floor West George Street G2 2JJ Glasgow 163 Scotland | Scotland | British | Director | 168969590001 | ||||
| BOYLE, Steven John | Director | 133 Finnieston Street G3 8HB Glasgow French Duncan Llp | Scotland | Scottish | Chief Executive Officer | 70500260004 | ||||
| GALLAGHER, James Linning | Director | 4th Floor West George Street G2 2JJ Glasgow 163 Scotland | Scotland | British | Director | 168969600001 | ||||
| MUIR, William Simon | Director | 4th Floor West George Street G2 2JJ Glasgow 163 | Scotland | British | Company Secretary | 131965200001 | ||||
| O'SULLIVAN, Kevin | Director | 133 Finnieston Street G3 8HB Glasgow French Duncan Llp | Scotland | British | Director | 56024700002 | ||||
| WISKOW, Dorian Milo | Director | 4th Floor West George Street G2 2JJ Glasgow 163 | United Kingdom | English | Group Chief Operating Officer | 31899110001 |
Who are the persons with significant control of INTEGRATED CLOUD SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Boyle | May 09, 2016 | Paterson's Laun Balmore, Torrance G64 4AN Glasgow 6 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does INTEGRATED CLOUD SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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