INTEGRATED SERVICES (INTL) LIMITED
Company number SC177560
- Company Overview for INTEGRATED SERVICES (INTL) LIMITED (SC177560)
- Filing history for INTEGRATED SERVICES (INTL) LIMITED (SC177560)
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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) |
|---|---|---|---|
| 15 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 05 May 2023 | AP01 | Appointment of Iain David Farley as a director on 5 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Colin James Mackenzie as a director on 5 May 2023 | |
| 23 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 04 Jul 2022 | PSC05 | Change of details for Frank's International Limited as a person with significant control on 25 April 2022 | |
| 14 Jun 2022 | CH01 | Director's details changed for Carole Paley on 2 March 2022 | |
| 26 Apr 2022 | AD01 | Registered office address changed from , Lion House Dyce Avenue, Aberdeen, AB21 0GU, United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 26 April 2022 | |
| 25 Apr 2022 | AD01 | Registered office address changed from , Suite a, Ground Floor 9 Queens Road, Aberdeen, AB15 4YL, Scotland to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 25 April 2022 | |
| 21 Apr 2022 | AP03 | Appointment of Mrs Sarah Louise Eley as a secretary on 21 April 2022 | |
| 21 Apr 2022 | TM02 | Termination of appointment of Burnett & Reid Llp as a secretary on 21 April 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Patrick Neil Sibille as a director on 2 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Charles Alexander Forbes as a director on 30 December 2021 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Melissa Cougle as a director on 24 February 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Colin Mackenzie as a director on 2 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Carole Paley as a director on 2 March 2022 | |
| 02 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 25 May 2021 | CH04 | Secretary's details changed for Burnett & Reid Llp on 12 May 2021 | |
| 25 May 2021 | AD01 | Registered office address changed from , 15 Golden Square, Aberdeen, AB10 1WF to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 25 May 2021 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 11 Dec 2019 | AA | Full accounts made up to 31 December 2018 |