NORTHERN INTEGRATED SERVICES LIMITED

Company number SC195682

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 2	(5 pages)
05 Jul 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
19 Oct 2016	RP04TM01	Second filing for the termination of Alan Johnstone as a director	(5 pages)
31 Aug 2016	TM01	Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Alastair John Moody as a director on 30 June 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 May 2016	AP01	Appointment of Mr Alastair John Moody as a director on 19 May 2016	(2 pages)
26 May 2016	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on 26 May 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,000	(6 pages)
27 Apr 2016	TM01	Termination of appointment of Andrew Nigel Briggs as a director on 17 March 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Andrew Nigel Briggs as a director on 23 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Lindsey Caldwell as a director on 23 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of John Graham Pearson as a director on 23 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Robin Watson as a director on 23 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Colin Ross Fleming as a director on 23 June 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 25,000	(8 pages)