Independent Integrated Services Limited

Company Name	Independent Integrated Services Limited
Company Status	Dissolved
Company Number	SC136260
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)
Dissolution Date	16 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Euan Robertson Prentice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2014)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Ms Julie Mary Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2014)
Role	Region Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Neil Alexander Macleod
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 December 2014)
Role	Region Tax Manager - Europe
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mrs Gemma Rose-Garvie
Status	Closed
Appointed	05 August 2013(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 December 2014)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(1 week, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 19 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Secretary Name	Dennis McGillivray Corbett
Nationality	British
Status	Resigned
Appointed	10 February 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Drive Stonehaven Kincardineshire AB39 2NW Scotland

Secretary Name	Charles Gordon Clark
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	13 Sunnyside Crescent Drumoak Banchory Kincardineshire AB31 3EG Scotland

Director Name	Mr Charles Alexander Forbes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Laurelbank Station Road Turriff Aberdeenshire AB53 4ER Scotland

Director Name	Burt Michael Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2001(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2009)
Role	Executive Director
Correspondence Address	4817 Welford Bellaire Texas 77401

Director Name	Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	19 April 2001(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Angela Boardman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Certifird Accountant
Correspondence Address	180 Anderson Drive Aberdeen Aberdeenshire AB15 6DH Scotland

Director Name	Mr Iain Fraser
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44 East Park Road Kintore Aberdeen AB51 0FE Scotland

Director Name	Mr Joseph Claude Henry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	515 Post Oak Boulevard Houston Texas 77027

Director Name	Mr William Gray Fulton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mr Brian Moncur
Status	Resigned
Appointed	02 October 2009(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	12 June 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 2001)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Orwell Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Return of final meeting of voluntary winding up (3 pages)
16 September 2014	Return of final meeting of voluntary winding up (3 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 June 2014	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF on 30 June 2014 (2 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 June 2014	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF on 30 June 2014 (2 pages)
18 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (5 pages)
18 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (5 pages)
5 February 2014	Accounts made up to 31 December 2013 (4 pages)
5 February 2014	Accounts made up to 31 December 2013 (4 pages)
6 August 2013	Termination of appointment of Brian Moncur as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 (2 pages)
6 August 2013	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 (2 pages)
6 August 2013	Termination of appointment of Brian Moncur as a director on 5 August 2013 (1 page)
6 August 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a secretary on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a director on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a director on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 (2 pages)
6 August 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 (1 page)
19 July 2013	Accounts made up to 31 December 2012 (4 pages)
19 July 2013	Accounts made up to 31 December 2012 (4 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts made up to 31 December 2011 (4 pages)
13 September 2012	Accounts made up to 31 December 2011 (4 pages)
6 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
24 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
13 June 2011	Accounts made up to 31 December 2010 (4 pages)
13 June 2011	Accounts made up to 31 December 2010 (4 pages)
12 May 2011	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011 (1 page)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Termination of appointment of Joseph Henry as a director (1 page)
15 March 2011	Termination of appointment of Joseph Henry as a director (1 page)
15 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
15 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
6 May 2010	Accounts made up to 31 December 2009 (3 pages)
6 May 2010	Accounts made up to 31 December 2009 (3 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Joseph Claude Henry on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Joseph Claude Henry on 11 April 2010 (2 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
6 October 2009	Termination of appointment of Iain Fraser as a director (1 page)
6 October 2009	Termination of appointment of Iain Fraser as a director (1 page)
15 July 2009	Appointment terminated director burt martin (1 page)
15 July 2009	Appointment terminated director burt martin (1 page)
15 July 2009	Director appointed joseph claude henry (3 pages)
15 July 2009	Director appointed joseph claude henry (3 pages)
27 April 2009	Return made up to 11/04/09; full list of members (3 pages)
27 April 2009	Return made up to 11/04/09; full list of members (3 pages)
7 April 2009	Accounts made up to 31 December 2008 (3 pages)
7 April 2009	Accounts made up to 31 December 2008 (3 pages)
8 October 2008	Accounts made up to 31 December 2007 (3 pages)
8 October 2008	Accounts made up to 31 December 2007 (3 pages)
18 April 2008	Return made up to 11/04/08; full list of members (3 pages)
18 April 2008	Return made up to 11/04/08; full list of members (3 pages)
22 May 2007	Return made up to 11/04/07; full list of members (2 pages)
22 May 2007	Return made up to 11/04/07; full list of members (2 pages)
8 May 2007	Accounts made up to 31 December 2006 (3 pages)
8 May 2007	Accounts made up to 31 December 2006 (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (3 pages)
12 May 2006	Return made up to 11/04/06; full list of members (7 pages)
12 May 2006	Return made up to 11/04/06; full list of members (7 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
4 October 2005	Full accounts made up to 31 December 2004 (8 pages)
4 October 2005	Full accounts made up to 31 December 2004 (8 pages)
9 May 2005	Return made up to 11/04/05; full list of members (2 pages)
9 May 2005	Return made up to 11/04/05; full list of members (2 pages)
25 August 2004	Full accounts made up to 31 December 2003 (9 pages)
25 August 2004	Full accounts made up to 31 December 2003 (9 pages)
12 May 2004	Return made up to 11/04/04; full list of members (8 pages)
12 May 2004	Return made up to 11/04/04; full list of members (8 pages)
17 April 2004	New director appointed (3 pages)
17 April 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 April 2002	Return made up to 11/04/02; full list of members (7 pages)
15 April 2002	Return made up to 11/04/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 19 April 2001 (12 pages)
20 February 2002	Full accounts made up to 19 April 2001 (12 pages)
20 December 2001	Accounting reference date shortened from 19/04/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 19/04/02 to 31/12/01 (1 page)
18 October 2001	Accounting reference date shortened from 30/04/01 to 19/04/01 (1 page)
18 October 2001	Accounting reference date shortened from 30/04/01 to 19/04/01 (1 page)
12 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	Registered office changed on 11/06/01 from: orwell house souterhead road altens abedeen grampian AB1 4LF (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: orwell house souterhead road altens abedeen grampian AB1 4LF (1 page)
2 May 2001	Dec mort/charge * (5 pages)
2 May 2001	Dec mort/charge * (5 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
2 November 2000	Dec mort/charge * (5 pages)
2 November 2000	Dec mort/charge * (5 pages)
30 May 2000	Alterations to a floating charge (10 pages)
30 May 2000	Alterations to a floating charge (10 pages)
30 May 2000	Alterations to a floating charge (11 pages)
30 May 2000	Alterations to a floating charge (11 pages)
23 May 2000	Partic of mort/charge * (5 pages)
23 May 2000	Partic of mort/charge * (5 pages)
20 May 2000	Partic of mort/charge * (6 pages)
20 May 2000	Partic of mort/charge * (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 30 April 1999 (12 pages)
22 February 2000	Full accounts made up to 30 April 1999 (12 pages)
9 July 1999	Auditor's resignation (1 page)
9 July 1999	Auditor's resignation (1 page)
9 May 1999	Accounts made up to 30 April 1998 (11 pages)
9 May 1999	Accounts made up to 30 April 1998 (11 pages)
12 February 1999	Return made up to 29/01/99; full list of members (7 pages)
12 February 1999	Return made up to 29/01/99; full list of members (7 pages)
9 February 1998	Return made up to 29/01/98; no change of members (4 pages)
9 February 1998	Return made up to 29/01/98; no change of members (4 pages)
29 January 1998	Company name changed powerflo rentals LIMITED\certificate issued on 30/01/98 (2 pages)
29 January 1998	Company name changed powerflo rentals LIMITED\certificate issued on 30/01/98 (2 pages)
1 December 1997	Accounts made up to 30 April 1997 (4 pages)
1 December 1997	Accounts made up to 30 April 1997 (4 pages)
24 March 1997	Return made up to 29/01/97; full list of members (6 pages)
24 March 1997	Return made up to 29/01/97; full list of members (6 pages)
26 January 1997	Accounts made up to 30 April 1996 (4 pages)
26 January 1997	Accounts made up to 30 April 1996 (4 pages)
7 February 1996	Return made up to 29/01/96; no change of members (4 pages)
7 February 1996	Return made up to 29/01/96; no change of members (4 pages)
31 January 1996	Accounts made up to 30 April 1995 (4 pages)
31 January 1996	Accounts made up to 30 April 1995 (4 pages)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Independent Integrated Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland