Integrated Environmental Solutions (Group) Limited

Company Name	Integrated Environmental Solutions (Group) Limited
Company Status	Dissolved
Company Number	SC305523
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)
Previous Name	MM&S (5135) Limited

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	23 February 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (closed 25 July 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	32 Beech Avenue Bearsden Glasgow Lanarkshire G61 3EX Scotland

Director Name	Jinzhou Xu
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 February 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (closed 25 July 2023)
Role	Managing Executive
Country of Residence	Japan
Correspondence Address	205 261-1 Yamate-Cho Naka-Ku Yokohama Japan

Secretary Name	Ms Susan Falconer
Nationality	British
Status	Closed
Appointed	10 February 2009(2 years, 6 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	William John Bonthron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	18 Westbourne Drive Bearsden Glasgow Lanarkshire G61 4BQ Scotland

Director Name	Mr Martin William Ramsay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Director Name	William Colin Greig Carnie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(7 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Helen Cottage 26 Links Road Earlsferry Fife KY8 6AU Scotland

Secretary Name	Mr Martin William Ramsay
Nationality	British
Status	Resigned
Appointed	23 February 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2008)
Role	Accountant
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(2 years, 5 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	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ 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

2 at £1	Donald Mclean 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 December 2020	Termination of appointment of William Colin Greig Carnie as a director on 1 December 2020 (1 page)
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)
21 January 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 2 (6 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 2 (6 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 2 (6 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 2 (6 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 2 (6 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 2 (6 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 (6 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 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 (6 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 (6 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 (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 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 William Colin Greig Carnie on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for William Colin Greig Carnie on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Jinzhou Xu on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Jinzhou Xu on 30 November 2009 (2 pages)
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)
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 director william bonthron (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	Appointment terminated director william bonthron (1 page)
23 December 2008	Secretary appointed mr andrew angus mckellar (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 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 (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 December 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 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 (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 July 2007	Return made up to 17/07/07; full list of members (3 pages)
27 July 2007	Return made up to 17/07/07; full list of members (3 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	S-div 23/02/07 (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
20 March 2007	Nc inc already adjusted 23/02/07 (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Nc inc already adjusted 23/02/07 (2 pages)
20 March 2007	S-div 23/02/07 (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide shares 23/02/07 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide shares 23/02/07 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
19 March 2007	Company name changed mm&s (5135) LIMITED\certificate issued on 19/03/07 (3 pages)
19 March 2007	Company name changed mm&s (5135) LIMITED\certificate issued on 19/03/07 (3 pages)
17 July 2006	Incorporation (14 pages)
17 July 2006	Incorporation (14 pages)

Integrated Environmental Solutions (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland