Integrated Services (Intl) Limited

Company Name	Integrated Services (Intl) Limited
Company Status	Active
Company Number	SC177560
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Previous Name	Frank's Integrated Services Team Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Colin Mackenzie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland

Director Name	Mr Lewis John Woodburn McAlister
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland

Director Name	Carole Paley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland

Secretary Name	Mrs Sarah Louise Eley
Status	Current
Appointed	21 April 2022(24 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Mr Donald Keith Mosing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Patrick Neil Sibille
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Neil Ralph Gordon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(18 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Charles Alexander Forbes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(18 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Alejandro Cestero
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2018(20 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 July 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Kyle Francis McClure
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Melissa Cougle
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	01 October 2012(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 April 2022)
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Contact

Website	franks.co.uk

Location

Registered Address	Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Frank's International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,812,000
Gross Profit	£1,468,000
Net Worth	-£1,965,000
Cash	£275,000
Current Liabilities	£3,671,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
5 May 2023	Appointment of Iain David Farley as a director on 5 May 2023 (2 pages)
5 May 2023	Termination of appointment of Colin James Mackenzie as a director on 5 May 2023 (1 page)
23 January 2023	Full accounts made up to 31 December 2021 (22 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
4 July 2022	Change of details for Frank's International Limited as a person with significant control on 25 April 2022 (2 pages)
14 June 2022	Director's details changed for Carole Paley on 2 March 2022 (2 pages)
26 April 2022	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 (1 page)
25 April 2022	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 (1 page)
21 April 2022	Appointment of Mrs Sarah Louise Eley as a secretary on 21 April 2022 (2 pages)
21 April 2022	Termination of appointment of Burnett & Reid Llp as a secretary on 21 April 2022 (1 page)
4 April 2022	Appointment of Colin Mackenzie as a director on 2 March 2022 (2 pages)
4 April 2022	Termination of appointment of Charles Alexander Forbes as a director on 30 December 2021 (1 page)
4 April 2022	Termination of appointment of Melissa Cougle as a director on 24 February 2022 (1 page)
4 April 2022	Appointment of Mr Lewis John Woodburn Mcalister as a director on 2 March 2022 (2 pages)
4 April 2022	Termination of appointment of Patrick Neil Sibille as a director on 2 March 2022 (1 page)
4 April 2022	Appointment of Carole Paley as a director on 2 March 2022 (2 pages)
2 February 2022	Full accounts made up to 31 December 2020 (23 pages)
6 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
25 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page)
25 May 2021	Registered office address changed from , 15 Golden Square, Aberdeen, AB10 1WF to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 25 May 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (22 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 December 2018 (22 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Kyle Francis Mcclure as a director on 1 June 2019 (1 page)
11 July 2019	Appointment of Melissa Cougle as a director on 1 June 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
16 August 2018	Termination of appointment of Alejandro Cestero as a director on 1 July 2018 (1 page)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Kyle Francis Mcclure as a director on 27 February 2018 (2 pages)
13 March 2018	Appointment of Mr Alejandro Cestero as a director on 27 February 2018 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Termination of appointment of Neil Ralph Gordon as a director on 8 March 2017 (1 page)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Neil Ralph Gordon as a director on 8 March 2017 (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
29 December 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Neil Ralph Gordon as a director on 1 July 2016 (2 pages)
9 September 2016	Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 (1 page)
9 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Neil Ralph Gordon as a director on 1 July 2016 (2 pages)
9 September 2016	Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 (1 page)
9 September 2016	Appointment of Mr Charles Alexander Forbes as a director on 1 July 2016 (2 pages)
9 September 2016	Appointment of Mr Charles Alexander Forbes as a director on 1 July 2016 (2 pages)
20 October 2015	Full accounts made up to 31 December 2014 (17 pages)
20 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
6 March 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
6 March 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
6 March 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
6 March 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Director's details changed for Mr Donald Keith Mosing on 1 August 2011 (2 pages)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Director's details changed for Mr Donald Keith Mosing on 1 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Donald Keith Mosing on 1 August 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (15 pages)
21 April 2011	Full accounts made up to 31 December 2010 (15 pages)
26 August 2010	Director's details changed for Mr Patrick Neil Sibille on 25 July 2010 (2 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Secretary's details changed for Burnett & Reid on 25 July 2010 (2 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Mr Patrick Neil Sibille on 25 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Donald Keith Mosing on 25 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Burnett & Reid on 25 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Donald Keith Mosing on 25 July 2010 (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (30 pages)
27 May 2010	Full accounts made up to 31 December 2009 (30 pages)
26 November 2009	Auditor's resignation (1 page)
26 November 2009	Auditor's resignation (1 page)
12 August 2009	Return made up to 25/07/09; full list of members (3 pages)
12 August 2009	Return made up to 25/07/09; full list of members (3 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2008	Return made up to 25/07/08; full list of members (3 pages)
28 July 2008	Return made up to 25/07/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2007	Return made up to 25/07/07; full list of members (2 pages)
1 August 2007	Return made up to 25/07/07; full list of members (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
26 March 2007	Memorandum and Articles of Association (15 pages)
26 March 2007	Memorandum and Articles of Association (15 pages)
23 March 2007	Company name changed frank's integrated services team LIMITED\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed frank's integrated services team LIMITED\certificate issued on 23/03/07 (2 pages)
14 August 2006	Return made up to 25/07/06; full list of members (2 pages)
14 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (10 pages)
4 August 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 July 2005	Return made up to 25/07/05; full list of members (7 pages)
27 July 2005	Return made up to 25/07/05; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 December 2003 (12 pages)
31 August 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Return made up to 29/07/04; full list of members (8 pages)
6 August 2004	Return made up to 29/07/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Return made up to 29/07/03; full list of members (7 pages)
30 July 2003	Return made up to 29/07/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 31 December 2001 (11 pages)
5 March 2003	Full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Return made up to 29/07/02; full list of members (7 pages)
25 July 2002	Return made up to 29/07/02; full list of members (7 pages)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
2 August 2001	Return made up to 29/07/01; full list of members (6 pages)
2 August 2001	Return made up to 29/07/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 31 December 1999 (10 pages)
28 February 2001	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 29/07/99; full list of members; amend (14 pages)
23 November 1999	Return made up to 29/07/99; full list of members; amend (14 pages)
16 August 1999	Return made up to 29/07/99; full list of members (11 pages)
16 August 1999	Return made up to 29/07/99; full list of members (11 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 November 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (2 pages)
6 November 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (2 pages)
4 August 1998	Return made up to 29/07/98; full list of members (7 pages)
4 August 1998	Return made up to 29/07/98; full list of members (7 pages)
8 June 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
8 June 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
29 July 1997	Incorporation (23 pages)
29 July 1997	Incorporation (23 pages)

Integrated Services (Intl) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland