Integrated Environmental Solutions Limited

Company Name	Integrated Environmental Solutions Limited
Company Status	Active
Company Number	SC151456
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Donald McLean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	32 Beech Avenue Bearsden Glasgow Lanarkshire G61 3EX Scotland

Director Name	Jinzhou Xu
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Chinese
Status	Current
Appointed	31 August 2001(7 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Executive
Country of Residence	Japan
Correspondence Address	205 261-1 Yamate-Cho Naka-Ku Yokohama Japan

Director Name	Ms Susan Falconer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(11 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Carolside Avenue Clarkston Glasgow G76 7AD Scotland

Director Name	Dr Antony Craig Wheatley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(12 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	David Gebbie McEwan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(12 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Helix Building Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland

Secretary Name	Mr Scott Finlayson
Status	Current
Appointed	24 September 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Scott Finlayson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(16 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Iain Pittman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(22 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Harvey Charles Sussock
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Engineer
Correspondence Address	6 Doune Quadrant Glasgow Lanarkshire G20 6DL Scotland

Secretary Name	Harvey Charles Sussock
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Engineer
Correspondence Address	6 Doune Quadrant Glasgow Lanarkshire G20 6DL Scotland

Director Name	Mr Douglas Wilkie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland

Director Name	Mrs Elizabeth Nimmo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Elmwood Avenue Glasgow G11 7ED Scotland

Secretary Name	Mrs Elizabeth Nimmo
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Elmwood Avenue Glasgow G11 7ED Scotland

Director Name	Glenn William Stuart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 1998)
Role	Engineer
Correspondence Address	37 Barterholm Road Paisley Renfrewshire PA2 6PA Scotland

Director Name	Hugh Gilmour Thomson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfold Achahoish Lochgilphead Argyll PA31 8PA Scotland

Director Name	William Colin Greig Carnie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 March 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Helen Cottage 26 Links Road Earlsferry Fife KY8 6AU Scotland

Director Name	Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	5 Camptown Cottages Jedburgh Roxburghshire TD8 6PN Scotland

Director Name	Martyn White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(6 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 November 2000)
Role	Managing Director
Correspondence Address	21 Mears Road Fair Oak Eastleigh Hampshire SO50 7NB

Director Name	Robert Todd
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 November 2000)
Role	Business Adviser
Correspondence Address	9 Dreghorn Loan Edinburgh Midlothian EH13 0DF Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Mr Martin William Ramsay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Secretary Name	Mr Martin William Ramsay
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Director Name	William John Bonthron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	18 Westbourne Drive Bearsden Glasgow Lanarkshire G61 4BQ Scotland

Director Name	Ian Patrick Molloy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	89 Seabourne View Greystones County Wicklow Republic Of Ireland

Secretary Name	Mr Andrew Angus McKellar
Nationality	British
Status	Resigned
Appointed	17 December 2008(14 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2009)
Role	Accountant
Correspondence Address	14 Bells Burn Avenue Linlithgow West Lothian EH49 7LB Scotland

Secretary Name	Ms Susan Falconer
Nationality	British
Status	Resigned
Appointed	10 February 2009(14 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Carolside Avenue Clarkston Glasgow G76 7AD Scotland

Director Name	Mr Steven John Boyle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 January 2011(16 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Secretary Name	Campbell Riddell Breeze Paterson Solicitors (Corporation)
Status	Resigned
Appointed	28 March 1996(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 24 April 1998)
Correspondence Address	12 Woodside Place Glasgow Lanarkshire G3 7QN Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1999)
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	31 May 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2001)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	28 September 2001(7 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 2002)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	iesve.com
Email address	[email protected]
Telephone	0141 9458500
Telephone region	Glasgow

Location

Registered Address	Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

36.2k at £0.2	Scottish Enterprise 7.03% Ordinary
26.5k at £0.2	Doug Wilkie 5.13% Ordinary
22.5k at £0.2	Trustees Of Mrs A.d. Carnie Family Trust 4.37% Ordinary
128.8k at £0.2	Idaj Uk LTD 24.99% Ordinary
122.8k at £0.2	Mrs Morag Mclean 23.82% Ordinary
-	OTHER 2.54% -
60.5k at £0.2	Foresight 3 Vct PLC 11.73% Ordinary
52.2k at £0.2	West Register Investments LTD 10.14% Ordinary
9.9k at £0.2	James Mather 1.93% Ordinary
9.3k at £0.2	Don Mclean 1.80% Ordinary
6.3k at £0.2	Royal Bank Of Scotland PLC 1.23% Ordinary
6.3k at £0.2	Colin Carnie 1.22% Ordinary
5.9k at £0.2	Mr Harvey Sussock 1.15% Ordinary
5.5k at £0.2	Donald Stearn 1.07% Ordinary
2k at £0.2	Mr Ian Molloy 0.39% Ordinary
1.7k at £0.2	David Mcewan 0.34% Ordinary
1.2k at £0.2	Helen Willis 0.24% Ordinary
1.2k at £0.2	Susan Falconer 0.24% Ordinary
1.2k at £0.2	Mr Chris Ratcliffe 0.23% Ordinary
1.1k at £0.2	Dr Martin Gough 0.21% Ordinary
1000 at £0.2	David Geddes 0.19% Ordinary

Financials

Year	2014
Turnover	£8,944,886
Gross Profit	£6,003,357
Net Worth	£2,133,195
Cash	£1,673,252
Current Liabilities	£2,482,824

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

23 June 2005	Delivered on: 28 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 August 2001	Delivered on: 4 September 2001 Satisfied on: 20 October 2005 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 July 2000	Delivered on: 28 July 2000 Satisfied on: 30 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 January 1997	Delivered on: 14 January 1997 Satisfied on: 16 August 2005 Persons entitled: Janeil Limited Classification: Deposit agreement Secured details: All sums due or to become due. Particulars: A cash deposit of Â£4750.00. Fully Satisfied
19 April 1995	Delivered on: 5 May 1995 Satisfied on: 17 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 March 2024	Group of companies' accounts made up to 31 May 2023 (35 pages)
18 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2023	Memorandum and Articles of Association (15 pages)
14 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 888.75 (2 pages)
14 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 136,241 (8 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with updates (10 pages)
16 February 2023	Group of companies' accounts made up to 31 May 2022 (32 pages)
31 August 2022	Resolutions RES13 ‐ Transfer of shares 23/08/2022 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2022	Confirmation statement made on 10 June 2022 with updates (17 pages)
9 March 2022	Sale or transfer of treasury shares. Treasury capital: GBP 7,534.25 (2 pages)
9 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,709.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buy back of ordinary shares for total consideration of £51,060 / article 7.16.3 of the articles shall not apply in respect of sale shares 09/02/2022 (1 page)
30 December 2021	Group of companies' accounts made up to 31 May 2021 (33 pages)
23 June 2021	Confirmation statement made on 10 June 2021 with updates (16 pages)
12 April 2021	Group of companies' accounts made up to 31 May 2020 (30 pages)
23 June 2020	Cessation of Sig1 Holdings Limited as a person with significant control on 29 November 2019 (1 page)
23 June 2020	Confirmation statement made on 10 June 2020 with updates (14 pages)
2 March 2020	Group of companies' accounts made up to 31 May 2019 (31 pages)
6 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,645.5 (3 pages)
2 August 2019	Resolutions RES13 ‐ In respect of sale of ordinary shares by the roal bank of scoltand PLC and ordinary shares which are not being purchased, second offer in article 7.8 shall not apply, and will be offered to ies share scheme trust. 10/07/2019 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2019	Confirmation statement made on 10 June 2019 with updates (13 pages)
28 December 2018	Group of companies' accounts made up to 31 May 2018 (31 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with updates (12 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 January 2018	Memorandum and Articles of Association (17 pages)
25 January 2018	Group of companies' accounts made up to 31 May 2017 (29 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (13 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (13 pages)
7 June 2017	Appointment of Iain Pittman as a director on 24 May 2017 (2 pages)
7 June 2017	Appointment of Iain Pittman as a director on 24 May 2017 (2 pages)
6 March 2017	Director's details changed for Dr Anthony Craig Wheatley on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Dr Anthony Craig Wheatley on 6 March 2017 (2 pages)
2 March 2017	Appointment of Mr Raymond James Abbott as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Raymond James Abbott as a director on 1 March 2017 (2 pages)
24 February 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
24 February 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
7 October 2016	Termination of appointment of Steven John Boyle as a director on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Steven John Boyle as a director on 23 September 2016 (1 page)
11 July 2016	Memorandum and Articles of Association (17 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2016	Memorandum and Articles of Association (17 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 128,825.75 (13 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 128,825.75 (13 pages)
6 January 2016	Group of companies' accounts made up to 31 May 2015 (23 pages)
6 January 2016	Group of companies' accounts made up to 31 May 2015 (23 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 128,825.75 (14 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 128,825.75 (14 pages)
7 April 2015	Memorandum and Articles of Association (16 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 April 2015	Memorandum and Articles of Association (16 pages)
7 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 March 2015	Termination of appointment of William Colin Greig Carnie as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of William Colin Greig Carnie as a director on 20 March 2015 (1 page)
8 January 2015	Cancellation of shares. Statement of capital on 2 December 2014 GBP 128,825.75 (4 pages)
8 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2015	Cancellation of shares. Statement of capital on 2 December 2014 GBP 128,825.75 (4 pages)
8 January 2015	Purchase of own shares. (3 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 January 2015	Cancellation of shares. Statement of capital on 2 December 2014 GBP 128,825.75 (4 pages)
8 January 2015	Purchase of own shares. (3 pages)
17 November 2014	Group of companies' accounts made up to 31 May 2014 (21 pages)
17 November 2014	Group of companies' accounts made up to 31 May 2014 (21 pages)
7 July 2014	Director's details changed for David Gebbie Mcewan on 1 November 2013 (2 pages)
7 July 2014	Director's details changed for David Gebbie Mcewan on 1 November 2013 (2 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 136,241 (14 pages)
7 July 2014	Director's details changed for David Gebbie Mcewan on 1 November 2013 (2 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 136,241 (14 pages)
9 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Purchase of own shares. (3 pages)
19 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
10 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
10 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
14 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
14 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (14 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2011	Memorandum and Articles of Association (17 pages)
4 February 2011	Memorandum and Articles of Association (17 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2011	Appointment of Mr Steven John Boyle as a director (2 pages)
3 February 2011	Appointment of Mr Steven John Boyle as a director (2 pages)
19 November 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
19 November 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
18 October 2010	Appointment of Mr Scott Finlayson as a director (2 pages)
18 October 2010	Appointment of Mr Scott Finlayson as a director (2 pages)
31 August 2010	Resolutions RES13 ‐ 14/08/2010 (1 page)
31 August 2010	Resolutions RES13 ‐ 14/08/2010 (1 page)
26 August 2010	Termination of appointment of Ian Molloy as a director (1 page)
26 August 2010	Termination of appointment of Ian Molloy as a director (1 page)
25 June 2010	Director's details changed for Ms Susan Falconer on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for David Gebbie Mcewan on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for Dr Anthony Craig Wheatley on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for David Gebbie Mcewan on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for Dr Anthony Craig Wheatley on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for Ian Patrick Molloy on 1 February 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (20 pages)
25 June 2010	Secretary's details changed for Mr Scott Finlayson on 1 February 2010 (1 page)
25 June 2010	Secretary's details changed for Mr Scott Finlayson on 1 February 2010 (1 page)
25 June 2010	Director's details changed for Ian Patrick Molloy on 1 February 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (20 pages)
25 June 2010	Director's details changed for David Gebbie Mcewan on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for Dr Anthony Craig Wheatley on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for Ms Susan Falconer on 1 February 2010 (2 pages)
25 June 2010	Secretary's details changed for Mr Scott Finlayson on 1 February 2010 (1 page)
25 June 2010	Director's details changed for Ian Patrick Molloy on 1 February 2010 (2 pages)
25 June 2010	Director's details changed for Ms Susan Falconer on 1 February 2010 (2 pages)
24 June 2010	Termination of appointment of Susan Falconer as a secretary (1 page)
24 June 2010	Termination of appointment of Susan Falconer as a secretary (1 page)
25 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
15 October 2009	Appointment of Mr Scott Finlayson as a secretary (1 page)
15 October 2009	Appointment of Mr Scott Finlayson as a secretary (1 page)
21 July 2009	Return made up to 10/06/09; full list of members (18 pages)
21 July 2009	Director's change of particulars / susan falconer / 31/05/2009 (1 page)
21 July 2009	Return made up to 10/06/09; full list of members (18 pages)
21 July 2009	Director's change of particulars / susan falconer / 31/05/2009 (1 page)
10 February 2009	Appointment terminated secretary andrew mckellar (1 page)
10 February 2009	Secretary appointed ms susan falconer (1 page)
10 February 2009	Secretary appointed ms susan falconer (1 page)
10 February 2009	Appointment terminated secretary andrew mckellar (1 page)
23 December 2008	Appointment terminated secretary martin ramsay (1 page)
23 December 2008	Secretary appointed mr andrew angus mckellar (1 page)
23 December 2008	Secretary appointed mr andrew angus mckellar (1 page)
23 December 2008	Appointment terminated secretary martin ramsay (1 page)
14 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
14 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
8 July 2008	Director's change of particulars / anthony wheatley / 08/07/2008 (1 page)
8 July 2008	Director's change of particulars / anthony wheatley / 08/07/2008 (1 page)
17 June 2008	Return made up to 10/06/08; full list of members (17 pages)
17 June 2008	Return made up to 10/06/08; full list of members (17 pages)
16 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
16 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
14 June 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
14 June 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
29 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
24 October 2006	Registered office changed on 24/10/06 from: helix building kelvin campus, maryhill road glasgow G20 0SP (1 page)
24 October 2006	Registered office changed on 24/10/06 from: helix building kelvin campus, maryhill road glasgow G20 0SP (1 page)
19 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
19 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
12 June 2006	Registered office changed on 12/06/06 from: 141 st james road glasgow G4 0LT (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 141 st james road glasgow G4 0LT (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
20 October 2005	Dec mort/charge * (2 pages)
20 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
15 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
15 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
16 August 2005	Dec mort/charge * (2 pages)
16 August 2005	Dec mort/charge * (2 pages)
28 June 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
14 June 2005	Return made up to 10/06/05; full list of members (18 pages)
14 June 2005	Return made up to 10/06/05; full list of members (18 pages)
11 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
11 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
16 June 2004	Return made up to 10/06/04; full list of members (18 pages)
16 June 2004	Return made up to 10/06/04; full list of members (18 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
11 June 2003	Return made up to 10/06/03; full list of members (18 pages)
11 June 2003	Return made up to 10/06/03; full list of members (18 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
20 May 2003	Auditor's resignation (1 page)
20 May 2003	Auditor's resignation (1 page)
6 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
17 June 2002	Return made up to 10/06/02; full list of members (16 pages)
17 June 2002	Return made up to 10/06/02; full list of members (16 pages)
10 May 2002	Registered office changed on 10/05/02 from: c/o maclay murray & spens 151 st vincent street glasgow G2 5NJ (1 page)
10 May 2002	Registered office changed on 10/05/02 from: c/o maclay murray & spens 151 st vincent street glasgow G2 5NJ (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=129 Â£ ic 132983/133112 (2 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=129 Â£ ic 132983/133112 (2 pages)
11 December 2001	Ad 30/11/01--------- Â£ si [email protected]=16191 Â£ ic 116792/132983 (2 pages)
11 December 2001	Ad 30/11/01--------- Â£ si [email protected]=16191 Â£ ic 116792/132983 (2 pages)
16 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
16 November 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
16 November 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
16 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Memorandum and Articles of Association (17 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Memorandum and Articles of Association (17 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
5 October 2001	Return made up to 10/06/01; change of members (8 pages)
5 October 2001	Return made up to 10/06/01; change of members (8 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: napier house 27 thistle street edinburgh EH2 1BS (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: napier house 27 thistle street edinburgh EH2 1BS (1 page)
2 October 2001	Secretary resigned (1 page)
7 September 2001	Ad 31/08/01--------- Â£ si [email protected]=22668 Â£ ic 94124/116792 (2 pages)
7 September 2001	Ad 31/08/01--------- Â£ si [email protected]=22668 Â£ ic 94124/116792 (2 pages)
4 September 2001	Partic of mort/charge * (6 pages)
4 September 2001	Partic of mort/charge * (6 pages)
30 August 2001	Dec mort/charge * (4 pages)
30 August 2001	Dec mort/charge * (4 pages)
19 July 2001	Ad 30/05/00-12/09/00 Â£ si [email protected] (2 pages)
19 July 2001	Ad 30/05/00-12/09/00 Â£ si [email protected] (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
4 December 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
4 December 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 2000	Memorandum and Articles of Association (16 pages)
30 November 2000	Memorandum and Articles of Association (16 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
6 November 2000	Return made up to 10/05/95; full list of members; amend (13 pages)
6 November 2000	Return made up to 10/05/95; full list of members; amend (13 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
28 July 2000	Partic of mort/charge * (5 pages)
28 July 2000	Partic of mort/charge * (5 pages)
27 July 2000	Return made up to 10/06/00; full list of members (9 pages)
27 July 2000	Return made up to 10/06/00; full list of members (9 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Ad 27/09/99--------- Â£ si [email protected]=349 Â£ ic 91640/91989 (2 pages)
8 February 2000	Ad 27/09/99--------- Â£ si [email protected]=349 Â£ ic 91640/91989 (2 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Ad 06/10/99--------- Â£ si [email protected]=11525 Â£ ic 80115/91640 (2 pages)
14 December 1999	Memorandum and Articles of Association (16 pages)
14 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1999	Memorandum and Articles of Association (16 pages)
14 December 1999	Ad 06/10/99--------- Â£ si [email protected]=11525 Â£ ic 80115/91640 (2 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (1 page)
8 June 1999	New secretary appointed (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 10/06/99; no change of members (4 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 10/06/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
17 February 1999	Registered office changed on 17/02/99 from: 12 woodside place glasgow G3 7QN (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 12 woodside place glasgow G3 7QN (1 page)
18 September 1998	Return made up to 10/06/98; change of members (7 pages)
18 September 1998	Return made up to 10/06/98; change of members (7 pages)
27 July 1998	Nc inc already adjusted 21/07/98 (1 page)
27 July 1998	Nc inc already adjusted 21/07/98 (1 page)
27 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1998	Â£ nc 150000/65214 28/04/98 (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Ad 29/04/98--------- Â£ si [email protected]=14901 Â£ ic 65214/80115 (4 pages)
19 May 1998	Â£ nc 65214/95116 28/04/98 (1 page)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1998	Ad 29/04/98--------- Â£ si [email protected]=14901 Â£ ic 65214/80115 (4 pages)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1998	S-div 28/04/98 (1 page)
19 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 May 1998	S-div 28/04/98 (1 page)
19 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1998	Â£ nc 150000/65214 28/04/98 (1 page)
19 May 1998	New director appointed (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 May 1998	Â£ nc 65214/95116 28/04/98 (1 page)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (1 page)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 May 1998	Memorandum and Articles of Association (21 pages)
15 May 1998	Memorandum and Articles of Association (21 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Return made up to 10/06/97; full list of members (6 pages)
22 July 1997	Ad 26/10/96-31/01/97 Â£ si 15214@1=15214 Â£ ic 50000/65214 (2 pages)
22 July 1997	Ad 26/10/96-31/01/97 Â£ si 15214@1=15214 Â£ ic 50000/65214 (2 pages)
22 July 1997	Return made up to 10/06/97; full list of members (6 pages)
22 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1997	Memorandum and Articles of Association (29 pages)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1997	Memorandum and Articles of Association (29 pages)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 July 1997	Â£ nc 50000/150000 25/10/96 (1 page)
16 July 1997	Â£ nc 50000/150000 25/10/96 (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Partic of mort/charge * (5 pages)
14 January 1997	Partic of mort/charge * (5 pages)
10 June 1996	Return made up to 10/06/96; full list of members (6 pages)
10 June 1996	Return made up to 10/06/96; full list of members (6 pages)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	New director appointed (3 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Ad 14/04/95-11/05/95 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 May 1995	Ad 14/04/95-11/05/95 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 May 1995	New director appointed (2 pages)
5 May 1995	Partic of mort/charge * (3 pages)
5 May 1995	Partic of mort/charge * (3 pages)
13 April 1995	Memorandum and Articles of Association (29 pages)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 32 beech avenue bearsden glasgow G61 3EX (1 page)
13 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 April 1995	Memorandum and Articles of Association (29 pages)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1995	Nc inc already adjusted 05/04/95 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 32 beech avenue bearsden glasgow G61 3EX (1 page)
13 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 April 1995	Nc inc already adjusted 05/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
10 June 1994	Incorporation (33 pages)
10 June 1994	Incorporation (33 pages)

Integrated Environmental Solutions Limited

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