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INTEGRATED SERVICES (INTL) LIMITED

Company number SC177560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
05 May 2023 AP01 Appointment of Iain David Farley as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Colin James Mackenzie as a director on 5 May 2023
23 Jan 2023 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
04 Jul 2022 PSC05 Change of details for Frank's International Limited as a person with significant control on 25 April 2022
14 Jun 2022 CH01 Director's details changed for Carole Paley on 2 March 2022
26 Apr 2022 AD01 Registered office address changed from , Lion House Dyce Avenue, Aberdeen, AB21 0GU, United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 26 April 2022
25 Apr 2022 AD01 Registered office address changed from , Suite a, Ground Floor 9 Queens Road, Aberdeen, AB15 4YL, Scotland to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 25 April 2022
21 Apr 2022 AP03 Appointment of Mrs Sarah Louise Eley as a secretary on 21 April 2022
21 Apr 2022 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 21 April 2022
04 Apr 2022 TM01 Termination of appointment of Patrick Neil Sibille as a director on 2 March 2022
04 Apr 2022 TM01 Termination of appointment of Charles Alexander Forbes as a director on 30 December 2021
04 Apr 2022 TM01 Termination of appointment of Melissa Cougle as a director on 24 February 2022
04 Apr 2022 AP01 Appointment of Colin Mackenzie as a director on 2 March 2022
04 Apr 2022 AP01 Appointment of Mr Lewis John Woodburn Mcalister as a director on 2 March 2022
04 Apr 2022 AP01 Appointment of Carole Paley as a director on 2 March 2022
02 Feb 2022 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
25 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
25 May 2021 AD01 Registered office address changed from , 15 Golden Square, Aberdeen, AB10 1WF to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 25 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates