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ISS HOLDINGS LIMITED

Company number SC335400

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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)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
20 Apr 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
05 Dec 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
09 Sep 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 18 pages (18 pages)
18 Jul 2016	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 73 pages (73 pages)
07 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	MR04	Satisfaction of charge SC3354000005 in full	View PDF Satisfaction of charge SC3354000005 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 85 pages (85 pages)
01 Jun 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 24 pages (24 pages)
24 May 2016	AD01	Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016	View PDF Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016	View PDF Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 139,395,782	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 139,395,782 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
17 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 30 November 2014	View PDF Director's details changed for Mr Ben Gujral on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 2 February 2015	View PDF Director's details changed for Mr Ben Gujral on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 139,395,782	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 139,395,782 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
23 Jun 2014	AP01	Appointment of Mr Ben Gujral as a director	View PDF Appointment of Mr Ben Gujral as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr John Reed as a director	View PDF Appointment of Mr John Reed as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Nicolas Mouté as a director	View PDF Termination of appointment of Nicolas Mouté as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 139,395,782	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 139,395,782 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 - link opens in a new window - 17 pages (17 pages)

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