Integrated Safety Management Limited

Company Name	Integrated Safety Management Limited
Company Status	Dissolved
Company Number	SC265286
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Graham Marsh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 October 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Closed
Appointed	03 July 2017(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 17 October 2017)
Role	Company Director
Correspondence Address	C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Gary Roderick Webster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Bograxie Burnhervie Inverurie AB51 5LD Scotland

Secretary Name	Rosemary Simone Webster
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bograxie Croft Burnhervie Inverurie Aberdeenshire AB51 5LD Scotland

Director Name	Mr David Russell Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(8 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manor House Midmar Inverurie Aberdeenshire AB51 7LX Scotland

Secretary Name	Mr David Russell Smith
Nationality	British
Status	Resigned
Appointed	29 November 2004(8 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manor House Midmar Inverurie Aberdeenshire AB51 7LX Scotland

Director Name	Thomas Brannan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 2010)
Role	Diver
Country of Residence	Scotland
Correspondence Address	3 Calderwood Cluniter Road Innellan Dunoon PA23 7SA Scotland

Director Name	Mr Michael John Howarth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 13 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	National Hyperbaric Centre 123 Ashgrove Road West Aberdeen AB16 5FA Scotland

Secretary Name	Michael Hoggan
Status	Resigned
Appointed	09 February 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

100 at £1	Hyperco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£452,814
Current Liabilities	£3,953,950

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 March 2007	Delivered on: 21 March 2007 Satisfied on: 17 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former police office, high road, sandbank, dunoon, argyll. Fully Satisfied
2 December 2004	Delivered on: 21 December 2004 Satisfied on: 10 February 2015 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

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
24 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
26 September 2016	Amended full accounts made up to 31 December 2015 (18 pages)
26 September 2016	Amended full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Full accounts made up to 31 December 2015 (9 pages)
5 August 2016	Full accounts made up to 31 December 2015 (9 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Mr Martin Graham Marsh on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Mr Martin Graham Marsh on 22 March 2016 (2 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 August 2015	Termination of appointment of Michael John Howarth as a director on 13 August 2015 (2 pages)
21 August 2015	Termination of appointment of Michael John Howarth as a director on 13 August 2015 (2 pages)
17 August 2015	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 (3 pages)
17 August 2015	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 (3 pages)
17 August 2015	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 (3 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Registered office address changed from C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC United Kingdom to C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC United Kingdom to C/O James Fisher Offshore Limited, North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
17 February 2015	Satisfaction of charge 2 in full (5 pages)
17 February 2015	Satisfaction of charge 2 in full (5 pages)
12 February 2015	Termination of appointment of David Russell Smith as a director on 9 February 2015 (1 page)
12 February 2015	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on 12 February 2015 (1 page)
12 February 2015	Appointment of Mr Martin Graham Marsh as a director on 9 February 2015 (2 pages)
12 February 2015	Termination of appointment of David Russell Smith as a director on 9 February 2015 (1 page)
12 February 2015	Appointment of Michael Hoggan as a secretary on 9 February 2015 (2 pages)
12 February 2015	Appointment of Michael Hoggan as a secretary on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mr Michael John Howarth as a director on 9 February 2015 (2 pages)
12 February 2015	Termination of appointment of David Russell Smith as a director on 9 February 2015 (1 page)
12 February 2015	Appointment of Mr Martin Graham Marsh as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Michael Hoggan as a secretary on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mr Michael John Howarth as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mr Martin Graham Marsh as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mr Michael John Howarth as a director on 9 February 2015 (2 pages)
12 February 2015	Termination of appointment of David Russell Smith as a secretary on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of David Russell Smith as a secretary on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of David Russell Smith as a secretary on 9 February 2015 (1 page)
10 February 2015	Satisfaction of charge 1 in full (1 page)
10 February 2015	Satisfaction of charge 1 in full (1 page)
18 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
27 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 February 2011	Termination of appointment of Thomas Brannan as a director (1 page)
15 February 2011	Termination of appointment of Thomas Brannan as a director (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
21 March 2007	Partic of mort/charge * (3 pages)
21 March 2007	Partic of mort/charge * (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 April 2006	Return made up to 22/03/06; full list of members (3 pages)
12 April 2006	Return made up to 22/03/06; full list of members (3 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
24 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Ad 02/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 December 2004	Partic of mort/charge * (3 pages)
21 December 2004	Partic of mort/charge * (3 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
22 March 2004	Incorporation (16 pages)
22 March 2004	Incorporation (16 pages)

Integrated Safety Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland