Integrated Building Systems Limited

Company Name	Integrated Building Systems Limited
Company Status	Dissolved
Company Number	SC179626
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Charles Buckle Kelly
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(4 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haypark Business Centre Marchmont Avenue Polmont Falkirk Stirlingshire FK2 0NZ Scotland

Director Name	Iain Craig Kelly
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Engineer
Correspondence Address	5 Millhill Close Greenloaning Dunblane Perthshire FK15 0LE Scotland

Secretary Name	Iain Craig Kelly
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Engineer
Correspondence Address	5 Millhill Close Greenloaning Dunblane Perthshire FK15 0LE Scotland

Director Name	Mr Bruce Grant Kelly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 year after company formation)
Appointment Duration	21 years (resigned 25 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haypark Business Centre Marchmont Avenue Polmont Falkirk Stirlingshire FK2 0NZ Scotland

Secretary Name	Mr Bruce Grant Kelly
Nationality	British
Status	Resigned
Appointed	17 February 2003(5 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Grigor Avenue Edinburgh Mid Lothian EH4 2PQ Scotland

Contact

Telephone	01324 719796
Telephone region	Falkirk

Location

Registered Address	Haypark Business Centre Marchmont Avenue Polmont Falkirk Stirlingshire FK2 0NZ Scotland
Constituency	Falkirk
Ward	Lower Braes
Address Matches	7 other UK companies use this postal address

Shareholders

7.5k at £1	Bruce Kelly 50.00% Ordinary
7.5k at £1	John Charles Buckle Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,245
Cash	£27,823
Current Liabilities	£13,737

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

15 December 2001	Delivered on: 24 December 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. Outstanding

Filing History

18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016	Registered office address changed from 36 Haypark Business Centre Marchmount Avenue Polmont, Falkirk Stirlingshire FK2 0NZ to Haypark Business Centre Marchmont Avenue Polmont Falkirk Stirlingshire FK2 0NZ on 26 October 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 15,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 15,000 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15,000 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 October 2009	Director's details changed for John Charles Buckle Kelly on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Bruce Grant Kelly on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
24 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008	Return made up to 13/10/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007	Return made up to 13/10/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Return made up to 13/10/05; full list of members (2 pages)
7 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2004	Return made up to 13/10/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 January 2004	Location of register of members (1 page)
27 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 5 millhill close greenloaning dunblane perthshire FK15 0LE (1 page)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2002	Return made up to 13/10/02; full list of members (7 pages)
9 January 2002	New director appointed (2 pages)
24 December 2001	Partic of mort/charge * (6 pages)
21 December 2001	Nc inc already adjusted 07/12/01 (1 page)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Ad 07/12/01--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
10 December 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
14 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 October 2000	Return made up to 13/10/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
27 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/10/99 (6 pages)
12 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
18 December 1998	Return made up to 13/10/98; full list of members (6 pages)
9 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 6 erskine hill polmont falkirk FK2 0UQ (1 page)
13 October 1997	Incorporation (8 pages)

Integrated Building Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland