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INTEGRATED ENVIRONMENTAL SOLUTIONS (IP) LIMITED

Company number SC305526

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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)
21 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Mar 2009 288a Secretary appointed ms susan falconer
03 Mar 2009 288b Appointment terminated secretary andrew mckellar
23 Dec 2008 288a Secretary appointed mr andrew angus mckellar
23 Dec 2008 288b Appointment terminated director martin ramsay
23 Dec 2008 288b Appointment terminated secretary martin ramsay
01 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
14 Dec 2007 AA Accounts for a dormant company made up to 31 May 2007
12 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Jul 2007 363a Return made up to 17/07/07; full list of members
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
26 Mar 2007 CERTNM Company name changed mm&s (5138) LIMITED\certificate issued on 26/03/07
26 Mar 2007 287 Registered office changed on 26/03/07 from: 3 glenfinlas street edinburgh EH3 6AQ