INDEPENDENT INTEGRATED SERVICES LIMITED

Company number SC136260

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Jun 2014	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF on 30 June 2014	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
18 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 100	(5 pages)
05 Feb 2014	AA	Accounts made up to 31 December 2013	(4 pages)
06 Aug 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013	(1 page)
06 Aug 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Brian Moncur as a director on 5 August 2013	(1 page)
06 Aug 2013	TM02	Termination of appointment of Brian Moncur as a secretary on 5 August 2013	(1 page)
19 Jul 2013	AA	Accounts made up to 31 December 2012	(4 pages)
17 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(4 pages)
06 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012	(2 pages)
06 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of William Gray Fulton as a director on 4 September 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
06 May 2010	AA	Accounts made up to 31 December 2009	(3 pages)