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INTEGRATED ENGINEERING (HOLDINGS) LIMITED

INTEGRATED ENGINEERING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED ENGINEERING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426838
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED ENGINEERING (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTEGRATED ENGINEERING (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Stuart Mcgregor Llp 2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED ENGINEERING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTEGRATED ENGINEERING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for INTEGRATED ENGINEERING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Orr as a director on Oct 24, 2023

    		1 pagesTM01

    Termination of appointment of Colin Orr as a secretary on Oct 24, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Notification of Integrated Engineering Support Holdings Ltd as a person with significant control on Aug 24, 2022

    		2 pagesPSC02

    Appointment of Mr Stephen Gibb as a director on Aug 24, 2022

    		2 pagesAP01

    Appointment of Mr Mark James Monteith as a director on Aug 24, 2022

    		2 pagesAP01

    Cessation of Janet Orr as a person with significant control on Aug 24, 2022

    		1 pagesPSC07

    Cessation of Colin Orr as a person with significant control on Aug 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Janet Orr as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Colin Orr as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of INTEGRATED ENGINEERING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Stephen
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		Director
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		ScotlandBritishEngineer300464480001
    MONTEITH, Mark James
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		Director
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		ScotlandBritishEngineer255797350001
    ORR, Colin
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    Scotland
    		Secretary
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    Scotland
    		170105600001
    ORR, Colin
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    Scotland
    		Director
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    Scotland
    		ScotlandBritishDirector129589980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED ENGINEERING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Integrated Engineering Support Holdings Ltd
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    2
    Scotland
    		Aug 24, 2022
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc733273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Orr
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		Apr 06, 2016
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Janet Orr
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		Apr 06, 2016
    2 Coddington Crescent
    Comac House
    ML1 4YF Eurocentral
    C/O Stuart Mcgregor Llp
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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