Integrated Sales Solutions Limited

Company Name	Integrated Sales Solutions Limited
Company Status	Dissolved
Company Number	SC199411
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 7 months ago)
Dissolution Date	3 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kristin Darlison
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	04 December 2001(2 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 03 October 2020)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	36 Grena Road Richmond TW9 1XF

Director Name	Mr Martin John Savage
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(7 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kingsand Road London SE12 0LE

Director Name	Jerry Simon Meek
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Foxdale North Road Bath Avon BA2 6HY

Secretary Name	Malcolm Henry McPherson
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 10 November 1999)
Role	Solicitor
Correspondence Address	88 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Sheila Mary Tunstall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2007)
Role	Diector
Country of Residence	Director
Correspondence Address	Old Stocks London Road East Amersham Buckinghamshire HP7 9DT

Director Name	Mr Graham Alan Hawthorn
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2009)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Fishers Green Bridge Of Allan FK9 4PU Scotland

Director Name	Colin McGregor Beggs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	12 Cluny Place Edinburgh Midlothian EH10 4RL Scotland

Secretary Name	Jerry Simon Meek
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2007)
Role	Company Director
Correspondence Address	Foxdale North Road Bath Avon BA2 6HY

Director Name	Mrs Julie-Anne Afrin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB Scotland

Director Name	Mr Geoffrey Cook
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 April 2007)
Role	CEO
Country of Residence	England
Correspondence Address	Quarry Edge The Old Cricket Green Cookham Dean Berkshire SL6 9NZ

Director Name	Jerry Simon Meek
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2009)
Role	Company Director
Correspondence Address	East Barn New Bingfield New Hallington Northumberland NE9 2LE

Secretary Name	Mr Paul Benedict Puxon
Nationality	British
Status	Resigned
Appointed	28 November 2007(8 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	Menon 32230 Tourdun France

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2002)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2007
Net Worth	-£585,337
Cash	£261
Current Liabilities	£1,660,926

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 October 2020	Final Gazette dissolved following liquidation (1 page)
3 July 2020	Final account prior to dissolution in CVL (17 pages)
13 November 2015	Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015 (2 pages)
13 November 2015	Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015 (2 pages)
1 October 2010	Administrator's progress report (9 pages)
1 October 2010	Administrator's progress report (9 pages)
1 October 2010	Notice of move from Administration to Creditors Voluntary Liquidation (9 pages)
1 October 2010	Notice of move from Administration to Creditors Voluntary Liquidation (9 pages)
12 July 2010	Administrator's progress report (8 pages)
12 July 2010	Administrator's progress report (8 pages)
16 March 2010	Notice of result of meeting creditors (1 page)
16 March 2010	Notice of result of meeting creditors (1 page)
3 February 2010	Statement of administrator's proposal (25 pages)
3 February 2010	Statement of administrator's proposal (25 pages)
21 December 2009	Appointment of an administrator (3 pages)
21 December 2009	Appointment of an administrator (3 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
16 June 2009	Appointment terminated director jerry meek (1 page)
16 June 2009	Appointment terminated director jerry meek (1 page)
5 June 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
5 June 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
26 February 2009	Appointment terminated director graham hawthorn (1 page)
26 February 2009	Appointment terminated director graham hawthorn (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 fishers green bridge of allan stirlingshire FK9 4PU (1 page)
3 December 2008	Return made up to 01/09/08; full list of members (4 pages)
3 December 2008	Appointment terminated secretary paul puxon (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 fishers green bridge of allan stirlingshire FK9 4PU (1 page)
3 December 2008	Return made up to 01/09/08; full list of members (4 pages)
3 December 2008	Appointment terminated secretary paul puxon (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Registered office changed on 15/02/08 from: 15 stafford street edinburgh midlothian EH3 7BR (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Registered office changed on 15/02/08 from: 15 stafford street edinburgh midlothian EH3 7BR (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
28 November 2007	Return made up to 01/09/07; no change of members (8 pages)
28 November 2007	Return made up to 01/09/07; no change of members (8 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
10 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 01/09/06; full list of members (12 pages)
11 September 2006	Return made up to 01/09/06; full list of members (12 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
19 April 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
28 September 2005	Return made up to 01/09/05; full list of members (13 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 September 2005	Return made up to 01/09/05; full list of members (13 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 June 2005	Ad 15/06/05--------- £ si [email protected]=11 £ ic 348/359 (2 pages)
22 June 2005	Ad 15/06/05--------- Â£ si [email protected]=11 Â£ ic 348/359 (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
8 September 2004	Return made up to 01/09/04; full list of members (13 pages)
8 September 2004	Return made up to 01/09/04; full list of members (13 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
18 December 2003	S-div 25/08/03 (1 page)
18 December 2003	S-div 25/08/03 (1 page)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 December 2003	Ad 25/08/03--------- Â£ si [email protected]=6 Â£ ic 313/319 (2 pages)
4 December 2003	Ad 25/08/03--------- £ si [email protected]=23 £ ic 319/342 (2 pages)
4 December 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
4 December 2003	Ad 25/08/03--------- £ si [email protected]=6 £ ic 313/319 (2 pages)
4 December 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
4 December 2003	Ad 25/08/03--------- Â£ si [email protected]=23 Â£ ic 319/342 (2 pages)
4 December 2003	Ad 25/08/03--------- Â£ si [email protected]=24 Â£ ic 289/313 (2 pages)
4 December 2003	Ad 25/08/03--------- £ si [email protected]=2 £ ic 342/344 (2 pages)
4 December 2003	Ad 25/08/03--------- Â£ si [email protected]=39 Â£ ic 248/287 (2 pages)
4 December 2003	Ad 25/08/03--------- £ si [email protected]=24 £ ic 289/313 (2 pages)
4 December 2003	Ad 25/08/03--------- Â£ si [email protected]=2 Â£ ic 287/289 (2 pages)
4 December 2003	Ad 25/08/03--------- £ si [email protected]=39 £ ic 248/287 (2 pages)
4 December 2003	Ad 25/08/03--------- £ si [email protected]=2 £ ic 287/289 (2 pages)
4 December 2003	Ad 25/08/03--------- Â£ si [email protected]=2 Â£ ic 342/344 (2 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 February 2003	Ad 15/04/02--------- Â£ si 5@1 (2 pages)
27 February 2003	Superceding 882/2 shares 301001 (2 pages)
27 February 2003	Superceding 882/90 shares 140201 (3 pages)
27 February 2003	Superceding 882/90 shares 140201 (3 pages)
27 February 2003	Superceding 882/5 shares 150301 (2 pages)
27 February 2003	Superceding 882/4 shares 260801 (2 pages)
27 February 2003	Superceding 882/3 shares 241201 (2 pages)
27 February 2003	Superceding 882/4 shares 260801 (2 pages)
27 February 2003	Superceding 882/7 shares 060202 (2 pages)
27 February 2003	Superceding 882/4 shares 260901 (2 pages)
27 February 2003	Superceding 882/3 shares 241201 (2 pages)
27 February 2003	Superceding 882/7 shares 060202 (2 pages)
27 February 2003	Superceding 882/2 shares 301001 (2 pages)
27 February 2003	Superceding 882/4 shares 260901 (2 pages)
27 February 2003	Superceding 882/ 7 shares 010601 (2 pages)
27 February 2003	Superceding 882/20 shares 040401 (2 pages)
27 February 2003	Superceding 882/5 shares 150301 (2 pages)
27 February 2003	Ad 15/04/02--------- £ si 5@1 (2 pages)
27 February 2003	Superceding 882/1 share 300102 (2 pages)
27 February 2003	Superceding 882/1 share 300102 (2 pages)
27 February 2003	Superceding 882/20 shares 040401 (2 pages)
27 February 2003	Superceding 882/ 7 shares 010601 (2 pages)
8 January 2003	Partic of mort/charge * (5 pages)
8 January 2003	Partic of mort/charge * (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
24 September 2002	Return made up to 01/09/02; full list of members (11 pages)
24 September 2002	Return made up to 01/09/02; full list of members (11 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
21 March 2002	Ad 12/03/02--------- £ si 21@1=21 £ ic 222/243 (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Ad 12/03/02--------- Â£ si 21@1=21 Â£ ic 222/243 (2 pages)
21 March 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
11 October 2001	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2001	Ad 01/06/01--------- Â£ si 7@1=7 Â£ ic 215/222 (2 pages)
11 October 2001	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2001	Ad 01/06/01--------- £ si 7@1=7 £ ic 215/222 (2 pages)
10 August 2001	Partic of mort/charge * (6 pages)
10 August 2001	Partic of mort/charge * (6 pages)
12 April 2001	Ad 04/04/01--------- Â£ si 20@1=20 Â£ ic 195/215 (2 pages)
12 April 2001	Ad 04/04/01--------- £ si 20@1=20 £ ic 195/215 (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
28 February 2001	Ad 14/02/01--------- £ si 95@1=95 £ ic 100/195 (3 pages)
28 February 2001	Memorandum and Articles of Association (12 pages)
28 February 2001	Memorandum and Articles of Association (12 pages)
28 February 2001	Ad 14/02/01--------- Â£ si 95@1=95 Â£ ic 100/195 (3 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 April 2000	Memorandum and Articles of Association (11 pages)
13 April 2000	Memorandum and Articles of Association (11 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 March 2000	Superseding 882 and certificate (3 pages)
28 March 2000	Superseding 882 and certificate (3 pages)
26 November 1999	Ad 09/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 November 1999	Ad 09/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 September 1999	Company name changed hbj 477 LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed hbj 477 LIMITED\certificate issued on 27/09/99 (2 pages)
1 September 1999	Incorporation (17 pages)
1 September 1999	Incorporation (17 pages)

Integrated Sales Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland