INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED - MARYHILL ROAD


Company Profile Company Filings

Overview

INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED is a Private Limited Company from MARYHILL ROAD and has the status: Dissolved - no longer trading.
INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: SC305523. The accounts status is DORMANT.

INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED - MARYHILL ROAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

HELIX BUILDING
MARYHILL ROAD
GLASGOW
G20 0SP

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5135) LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JINZHOU XU Apr 1960 Chinese Director 2007-02-23 CURRENT
DONALD MCLEAN Mar 1955 British Director 2007-02-23 CURRENT
MS SUSAN FALCONER Sep 1974 Secretary 2009-02-10 CURRENT
VINDEX LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2007-02-23 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2007-02-23 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Director 2007-02-23 UNTIL 2008-12-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-17 UNTIL 2007-02-23 RESIGNED
WILLIAM COLIN GREIG CARNIE Nov 1934 British Director 2007-02-23 UNTIL 2020-12-01 RESIGNED
WILLIAM JOHN BONTHRON Jun 1947 British Director 2007-02-23 UNTIL 2008-12-17 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Secretary 2007-02-23 UNTIL 2008-12-17 RESIGNED
MR ANDREW ANGUS MCKELLAR Jan 1970 Secretary 2008-12-17 UNTIL 2009-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Donald Mclean 2016-04-06 3/1955 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2023-02-25 31-05-2022 £1 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2022-02-19 31-05-2021 £1 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2021-05-21 31-05-2020 £2 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2020-01-31 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2019-01-22 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2018-02-16 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2017-02-24 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2016-02-20 31-05-2015 £2 equity
Dormant Company Accounts - INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED 2015-02-26 31-05-2014 £2 Cash £2 equity

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