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INTEGRATED ENGINEERING SUPPORT LTD.

Company number SC309189

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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)
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 104
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 102
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 102
28 Oct 2013 CH01 Director's details changed for Colin Orr on 28 October 2013
28 Oct 2013 CH03 Secretary's details changed for Colin Orr on 28 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 102
22 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 TM01 Termination of appointment of James Rennie as a director
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AD01 Registered office address changed from C/O Stuart Mcgregor Llp Suite 6, Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for James Rennie on 26 September 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 287 Registered office changed on 27/05/2009 from suite 29, airdrie business centre, 1 chapel lane airdrie lanarkshire ML6 6GX
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 363s Return made up to 26/09/08; no change of members
10 Oct 2008 288c Director and secretary's change of particulars / colin orr / 30/09/2008