| Company Name | Integrated Environmental Solutions (USA) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284786 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Donald McLean |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Beech Avenue Bearsden Glasgow Lanarkshire G61 3EX Scotland |
| Secretary Name | Ms Susan Falconer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Carolside Avenue Clarkston Glasgow G76 7AD Scotland |
| Director Name | Mr Martin William Ramsay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | Scotland |
| Correspondence Address | Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland |
| Secretary Name | Mr Martin William Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland |
| Secretary Name | Mr Andrew Angus McKellar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(3 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 February 2009) |
| Role | Accountant |
| Correspondence Address | 14 Bells Burn Avenue Linlithgow West Lothian EH49 7LB Scotland |
| Director Name | Ardgarth Financial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 4 Bellenden Grove Dunblane FK15 0FD Scotland |
Contact
| Website | iesve.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9458500 |
| Telephone region | Glasgow |
Location
| Registered Address | Helix Building Kelvin Campus, Maryhill Road Glasgow G20 0SP Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 1 at £1 | Integrated Environmental Solutions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 December 2020 | Withdrawal of a person with significant control statement on 1 December 2020 (2 pages) |
|---|---|
| 1 December 2020 | Notification of Integrated Environmental Solutions Limited as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Donald Mclean on 30 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Donald Mclean on 30 November 2009 (2 pages) |
| 3 March 2009 | Secretary appointed ms susan falconer (1 page) |
| 3 March 2009 | Appointment terminated secretary andrew mckellar (1 page) |
| 3 March 2009 | Appointment terminated secretary andrew mckellar (1 page) |
| 3 March 2009 | Secretary appointed ms susan falconer (1 page) |
| 23 December 2008 | Appointment terminated director martin ramsay (1 page) |
| 23 December 2008 | Appointment terminated secretary martin ramsay (1 page) |
| 23 December 2008 | Appointment terminated director martin ramsay (1 page) |
| 23 December 2008 | Appointment terminated secretary martin ramsay (1 page) |
| 23 December 2008 | Secretary appointed mr andrew angus mckellar (1 page) |
| 23 December 2008 | Secretary appointed mr andrew angus mckellar (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 141 st james road glasgow G4 0LT (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 141 st james road glasgow G4 0LT (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 13 May 2005 | Incorporation (9 pages) |
| 13 May 2005 | Incorporation (9 pages) |