Ies Limited

Company Name	Ies Limited
Director	Donald McLean
Company Status	Active
Company Number	SC290925
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months 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	Current
Appointed	28 September 2005(same day as company formation)
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	Current
Appointed	10 February 2009(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Carolside Avenue Clarkston Glasgow G76 7AD Scotland

Secretary Name	Martin Ramsay
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Secretary Name	Mr Andrew Angus McKellar
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2009)
Role	Company Director
Correspondence Address	14 Bells Burn Avenue Linlithgow West Lothian EH49 7LB Scotland

Contact

Website	ieslimited.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 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

4 March 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
11 December 2023	Withdraw the company strike off application (1 page)
21 November 2023	First Gazette notice for voluntary strike-off (1 page)
10 November 2023	Application to strike the company off the register (1 page)
24 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 December 2020	Notification of Integrated Environmental Solutions Limited as a person with significant control on 1 December 2020 (2 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)
15 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 GBP 1 (4 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 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 pages)
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	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)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 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	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)
3 March 2009	Secretary appointed ms susan falconer (1 page)
3 March 2009	Appointment terminated secretary andrew mckellar (1 page)
3 March 2009	Secretary appointed ms susan falconer (1 page)
3 March 2009	Appointment terminated secretary andrew mckellar (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)
23 December 2008	Appointment terminated secretary martin ramsay (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	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)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 May 2007 (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	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 October 2006	Return made up to 28/09/06; full list of members (2 pages)
4 October 2006	Return made up to 28/09/06; 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	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
13 December 2005	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 141 st james road glasgow G4 0LT (1 page)
28 September 2005	Incorporation (13 pages)
28 September 2005	Incorporation (13 pages)

Ies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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