Northern Integrated Services Limited

Company Name	Northern Integrated Services Limited
Company Status	Dissolved
Company Number	SC195682
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2012(13 years after company formation)
Appointment Duration	5 years, 7 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mrs Lindsey Anne Caldwell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(16 years, 7 months after company formation)
Appointment Duration	2 years (closed 09 January 2018)
Role	Company Director
Correspondence Address	Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Kenneth Allan McCombie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochinch Road Cove Bay Aberdeen Aberdeenshire AB12 3SL Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 weeks after company formation)
Appointment Duration	5 years (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Director Name	Mr Michael Straughen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 weeks after company formation)
Appointment Duration	8 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Director Name	John Stewart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Bellahoy 7 Ramsay Road Banchory Kincardineshire AB31 5TT Scotland

Director Name	Philip Albert Massie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2003)
Role	Finance Director
Correspondence Address	The School House Meadow Bank, Oldmeldrum Inverurie Aberdeenshire AB51 0BF Scotland

Director Name	Mr Alan Robert Lyle McPherson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Craigour Court Torphins Banchory Kincardineshire AB31 4JB Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Neil Alexander Bruce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	Wydram End Netherley Stonehaven Kincardineshire AB39 3RX Scotland

Director Name	Terence Ralph Hill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2004)
Role	General Manager
Correspondence Address	Beech Cottage Lower Street Salhouse Norwich NR13 6RE

Director Name	Jonathan Charles Oakey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2006)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Thornlea Maryculter Aberdeen AB12 5GJ Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2005)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	31 Deeview Road South Cults Aberdeen AB15 9NA Scotland

Director Name	Alan Ross Gibson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 24 March 2005)
Role	Operations Director
Correspondence Address	23 Park Road Cults Aberdeen AB15 9HR Scotland

Director Name	Mr John Graham Pearson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(5 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2015)
Role	Global Asset Support Director
Country of Residence	Scotland
Correspondence Address	Newhills Cottage Strachan By Banchory Aberdeenshire AB31 6NL Scotland

Director Name	Mr Ian Sclater Joy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridgefield House 64 Balgownie Road, Bridge Of Don Aberdeen AB23 8JR Scotland

Director Name	Mrs Catriona Janet Gifford
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhead Of Ardo Whitecairns Aberdeen AB23 8XJ Scotland

Director Name	Mr George Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mr Colin Ross Fleming
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Mr Alan James Johnstone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Tall Pines Banchory Aberdeenshire AB31 5ZY Scotland

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Gerard Hugh Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Robin Watson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Andrew Nigel Briggs
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alastair John Moody
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(17 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Location

Registered Address	Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
28 September 2017	Application to strike the company off the register (3 pages)
28 September 2017	Application to strike the company off the register (3 pages)
5 July 2017	Statement of capital on 5 July 2017 GBP 2 (5 pages)
5 July 2017	Solvency Statement dated 20/06/17 (1 page)
5 July 2017	Statement of capital on 5 July 2017 GBP 2 (5 pages)
5 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2017	Statement by Directors (1 page)
5 July 2017	Solvency Statement dated 20/06/17 (1 page)
5 July 2017	Statement by Directors (1 page)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
19 October 2016	Second filing for the termination of Alan Johnstone as a director (5 pages)
19 October 2016	Second filing for the termination of Alan Johnstone as a director (5 pages)
31 August 2016	Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016 (1 page)
31 August 2016	Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016 (1 page)
12 August 2016	Termination of appointment of Alastair John Moody as a director on 30 June 2016 (1 page)
12 August 2016	Termination of appointment of Alastair John Moody as a director on 30 June 2016 (1 page)
3 June 2016	Full accounts made up to 31 December 2015 (16 pages)
3 June 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Appointment of Mr Alastair John Moody as a director on 19 May 2016 (2 pages)
26 May 2016	Appointment of Mr Alastair John Moody as a director on 19 May 2016 (2 pages)
26 May 2016	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on 26 May 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Nigel Briggs as a director on 17 March 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Nigel Briggs as a director on 17 March 2016 (1 page)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 25,000 (6 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 25,000 (6 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Nigel Briggs as a director on 23 June 2015 (2 pages)
2 July 2015	Appointment of Lindsey Caldwell as a director on 23 June 2015 (2 pages)
2 July 2015	Appointment of Lindsey Caldwell as a director on 23 June 2015 (2 pages)
2 July 2015	Termination of appointment of John Graham Pearson as a director on 23 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Nigel Briggs as a director on 23 June 2015 (2 pages)
2 July 2015	Termination of appointment of Colin Ross Fleming as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Robin Watson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Robin Watson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Colin Ross Fleming as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of John Graham Pearson as a director on 23 June 2015 (1 page)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 25,000 (8 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 25,000 (8 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
5 June 2014	Full accounts made up to 31 December 2013 (15 pages)
5 June 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (8 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (8 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
30 August 2012	Full accounts made up to 31 December 2011 (16 pages)
30 August 2012	Full accounts made up to 31 December 2011 (16 pages)
18 June 2012	Termination of appointment of Bruce Middleton as a director (1 page)
18 June 2012	Appointment of Stephen James Nicol as a director (2 pages)
18 June 2012	Appointment of Mr Robin Watson as a director (2 pages)
18 June 2012	Termination of appointment of Bruce Middleton as a director (1 page)
18 June 2012	Appointment of Mr Robin Watson as a director (2 pages)
18 June 2012	Appointment of Stephen James Nicol as a director (2 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
27 October 2011	Termination of appointment of Alan Curran as a director (1 page)
27 October 2011	Termination of appointment of Alan Curran as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 May 2011	Termination of appointment of Gerard Ward as a director (1 page)
16 May 2011	Termination of appointment of Gerard Ward as a director (1 page)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (9 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (15 pages)
5 August 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Appointment terminated director george brown (1 page)
5 June 2009	Appointment terminated director george brown (1 page)
5 June 2009	Director appointed mr alan thomas curran (1 page)
5 June 2009	Director appointed mr alan thomas curran (1 page)
11 May 2009	Return made up to 27/04/09; full list of members (5 pages)
11 May 2009	Return made up to 27/04/09; full list of members (5 pages)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
12 December 2008	Director appointed mr gerard hugh ward (1 page)
12 December 2008	Director appointed mr gerard hugh ward (1 page)
12 December 2008	Appointment terminated director ian joy (1 page)
12 December 2008	Appointment terminated director ian joy (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
19 September 2008	Director's change of particulars / bruce middleton / 01/09/2008 (1 page)
19 September 2008	Director's change of particulars / bruce middleton / 01/09/2008 (1 page)
28 April 2008	Return made up to 27/04/08; full list of members (5 pages)
28 April 2008	Return made up to 27/04/08; full list of members (5 pages)
20 March 2008	Appointment terminated director catriona gifford (1 page)
20 March 2008	Director appointed mr bruce middleton (1 page)
20 March 2008	Appointment terminated director catriona gifford (1 page)
20 March 2008	Director appointed mr bruce middleton (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 June 2007	Return made up to 27/04/07; full list of members (3 pages)
6 June 2007	Return made up to 27/04/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (16 pages)
6 July 2006	Full accounts made up to 31 December 2005 (16 pages)
11 May 2006	Return made up to 27/04/06; full list of members (3 pages)
11 May 2006	Return made up to 27/04/06; full list of members (3 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Return made up to 27/04/05; full list of members (4 pages)
3 June 2005	Return made up to 27/04/05; full list of members (4 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
11 May 2004	Return made up to 27/04/04; no change of members (9 pages)
11 May 2004	Return made up to 27/04/04; no change of members (9 pages)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
13 May 2003	Return made up to 02/04/03; full list of members (8 pages)
13 May 2003	Return made up to 02/04/03; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	Return made up to 27/04/02; full list of members (9 pages)
23 May 2002	Return made up to 27/04/02; full list of members (9 pages)
29 September 2001	Full accounts made up to 31 December 2000 (13 pages)
29 September 2001	Full accounts made up to 31 December 2000 (13 pages)
4 June 2001	Registered office changed on 04/06/01 from: ledingham chalmers 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: ledingham chalmers 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
15 May 2001	Return made up to 27/04/01; full list of members (9 pages)
15 May 2001	Return made up to 27/04/01; full list of members (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1999	Memorandum and Articles of Association (17 pages)
10 June 1999	Memorandum and Articles of Association (17 pages)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
22 May 1999	Ad 19/05/99--------- Â£ si 12500@1=12500 Â£ ic 12500/25000 (2 pages)
22 May 1999	New director appointed (3 pages)
22 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 May 1999	New director appointed (4 pages)
22 May 1999	New director appointed (3 pages)
22 May 1999	New director appointed (3 pages)
22 May 1999	New director appointed (4 pages)
22 May 1999	Ad 19/05/99--------- Â£ si 12500@1=12500 Â£ ic 12500/25000 (2 pages)
22 May 1999	New director appointed (3 pages)
22 May 1999	Ad 19/05/99--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
22 May 1999	New director appointed (3 pages)
22 May 1999	Ad 19/05/99--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
22 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 May 1999	New director appointed (3 pages)
7 May 1999	Nc inc already adjusted 27/04/99 (1 page)
7 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1999	Nc inc already adjusted 27/04/99 (1 page)
7 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1999	Nc inc already adjusted 27/04/99 (1 page)
7 May 1999	Nc inc already adjusted 27/04/99 (1 page)
27 April 1999	Incorporation (36 pages)
27 April 1999	Incorporation (36 pages)

Northern Integrated Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland