ISS (Hr Services) Limited

Company Name	ISS (Hr Services) Limited
Company Status	Dissolved
Company Number	SC273791
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Dissolution Date	2 February 2024 (2 months, 3 weeks ago)
Previous Name	Ledge 821 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Wishart Kerr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Spirit House 32 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS Scotland

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2014(9 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 February 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 week, 3 days after company formation)
Appointment Duration	7 years, 12 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Leggart Terrace Aberdeen Aberdeenshire AB12 5UA Scotland

Director Name	Bruce Alexander Webster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 week, 3 days after company formation)
Appointment Duration	7 years, 12 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Secretary Name	Graeme Charles Morrice
Nationality	British
Status	Resigned
Appointed	10 October 2005(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	62 Cairnfield Place Aberdeen AB15 5NA Scotland

Director Name	Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(3 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 13 April 2008)
Role	Company Director
Correspondence Address	13 Abbotshall Road Cults Aberdeen Aberdeenshire AB15 9JX Scotland

Secretary Name	Mr Alan Gordon Shanks
Nationality	British
Status	Resigned
Appointed	25 March 2009(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	Mr Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(7 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ocean Spirit House 32 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS Scotland

Secretary Name	Mr Graeme Charles Morrice
Status	Resigned
Appointed	20 June 2013(8 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Nicolas Robert Maxime MoutÃ‰
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2013(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 March 2014)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	01 October 2013(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2016)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Contact

Website	integratedsubsea.co.uk

Location

Registered Address	C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Integrated Subsea Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,184,000
Gross Profit	£743,000
Net Worth	-£673,000
Cash	£6,000
Current Liabilities	£2,811,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 February 2013	Delivered on: 7 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 July 2012	Delivered on: 13 July 2012 Satisfied on: 18 February 2015 Persons entitled: Pilgrim Sarl Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 May 2011	Delivered on: 19 May 2011 Satisfied on: 19 July 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 April 2008	Delivered on: 8 April 2008 Satisfied on: 19 July 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

11 December 2017	Administrator's progress report (35 pages)
6 June 2017	Administrator's progress report (40 pages)
4 May 2017	Notice of extension of period of Administration (1 page)
4 May 2017	Administrator's progress report (39 pages)
5 December 2016	Administrator's progress report (51 pages)
9 September 2016	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (18 pages)
18 July 2016	Notice of result of meeting creditors (73 pages)
7 July 2016	Satisfaction of charge 4 in full (4 pages)
27 June 2016	Statement of administrator's proposal (85 pages)
24 May 2016	Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016 (2 pages)
24 May 2016	Appointment of an administrator (17 pages)
18 May 2016	Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016 (1 page)
21 October 2015	Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU (1 page)
21 October 2015	Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU (1 page)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (7 pages)
16 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 March 2015	Director's details changed for Mr Ben Gujral on 30 November 2014 (2 pages)
16 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
18 February 2015	Satisfaction of charge 3 in full (1 page)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Appointment of Mr Ben Gujral as a director (2 pages)
16 April 2014	Appointment of Mr John Reed as a director (2 pages)
15 April 2014	Termination of appointment of Nicolas MoutÃ© as a director (1 page)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 October 2013	Termination of appointment of Graeme Morrice as a secretary (1 page)
28 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Appointment of Blackwood Partners Llp as a secretary (2 pages)
8 October 2013	Appointment of Blackwood Partners Llp as a secretary (2 pages)
8 October 2013	Termination of appointment of Graeme Morrice as a secretary (1 page)
7 August 2013	Alterations to floating charge 3 (48 pages)
6 August 2013	Alterations to floating charge 4 (44 pages)
12 July 2013	Appointment of Mr Nicolas Robert Maxime MoutÃ© as a director (2 pages)
12 July 2013	Termination of appointment of Alan Shanks as a director (1 page)
22 June 2013	Appointment of Mr Graeme Charles Morrice as a secretary (1 page)
22 June 2013	Termination of appointment of Alan Shanks as a secretary (1 page)
29 May 2013	Full accounts made up to 30 September 2012 (14 pages)
11 April 2013	Alterations to floating charge 4 (38 pages)
9 April 2013	Alterations to floating charge 3 (40 pages)
21 March 2013	Alterations to floating charge 3 (10 pages)
21 March 2013	Alterations to floating charge 4 (10 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 November 2012	Termination of appointment of Ian Herd as a director (2 pages)
6 November 2012	Termination of appointment of Bruce Webster as a director (2 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
31 July 2012	Appointment of Mr Alan Gordon Shanks as a director (3 pages)
31 July 2012	Appointment of David Wishart Kerr as a director (3 pages)
23 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 February 2012	Full accounts made up to 30 September 2011 (13 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 30 September 2010 (13 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restated facility agreement/amendment 06/05/2011 (14 pages)
21 March 2011	Full accounts made up to 30 September 2009 (15 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
1 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
19 June 2009	Full accounts made up to 30 September 2008 (14 pages)
16 June 2009	Secretary appointed alan gordon shanks logged form (2 pages)
25 March 2009	Secretary appointed mr alan gordon shanks (1 page)
25 March 2009	Appointment terminated secretary graeme morrice (1 page)
19 January 2009	Director's change of particulars / bruce webster / 15/08/2008 (1 page)
4 November 2008	Return made up to 24/09/08; full list of members (3 pages)
7 May 2008	Director appointed alan gordon shanks (3 pages)
7 May 2008	Appointment terminated director alan shanks (1 page)
15 April 2008	Section 394 (1 page)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 April 2008	Declaration of assistance for shares acquisition (21 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 April 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
15 January 2008	Registered office changed on 15/01/08 from: nord centre york place aberdeen aberdeenshire AB11 5DN (1 page)
27 September 2007	Return made up to 24/09/07; full list of members (2 pages)
5 September 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
5 June 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	Return made up to 24/09/05; full list of members (2 pages)
10 October 2005	Secretary resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
7 October 2004	Company name changed ledge 821 LIMITED\certificate issued on 07/10/04 (2 pages)
24 September 2004	Incorporation (25 pages)

ISS (Hr Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland