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ISS GROUP HOLDINGS ONE LIMITED

Company number SC394211

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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)
11 May 2018	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 May 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
11 May 2018	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
08 May 2018	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
08 May 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
11 Dec 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
06 Jun 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
04 May 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 May 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 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 SC3942110004 in full	View PDF Satisfaction of charge SC3942110004 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 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)
24 May 2016	AD01	Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen 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 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)
24 May 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 24 pages (24 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)
25 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 22.01	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 22.01 - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 51 pages (51 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)
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 22.01	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 22.01 - link opens in a new window - 9 pages (9 pages)
18 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 58 pages (58 pages)

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