Integrated Engineering Support Ltd.

Company Name	Integrated Engineering Support Ltd.
Directors	Stephen William Gibb and Mark James Monteith
Company Status	Active
Company Number	SC309189
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Stephen William Gibb
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland

Director Name	Mr Mark James Monteith
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland

Director Name	Mr James Rennie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	198 Main Street Chapelhall Airdrie Lanarkshire ML6 8SF Scotland

Director Name	Mr Colin Orr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	17 years (resigned 24 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Wardlaw Grove Cleghorn Lanark ML11 7TA Scotland

Secretary Name	Colin Orr
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	17 years (resigned 24 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Wardlaw Grove Cleghorn Lanark ML11 7TA Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Integrated Engineering Holdings LTD 48.08% Ordinary
4 at £1	Mark Monteith 3.85% Ordinary A
30 at £1	Colin Orr 28.85% Ordinary
20 at £1	Janet Orr 19.23% Ordinary

Financials

Year	2014
Net Worth	£337,089
Cash	£124,748
Current Liabilities	£98,701

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
25 October 2023	Termination of appointment of Colin Orr as a secretary on 24 October 2023 (1 page)
25 October 2023	Termination of appointment of Colin Orr as a director on 24 October 2023 (1 page)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 November 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
27 September 2022	Cessation of Colin Orr as a person with significant control on 24 August 2022 (1 page)
27 September 2022	Notification of Integrated Engineering Support Holding Ltd as a person with significant control on 24 August 2022 (2 pages)
27 September 2022	Appointment of Mr Stephen William Gibb as a director on 24 August 2022 (2 pages)
27 September 2022	Appointment of Mr Mark James Monteith as a director on 24 August 2022 (2 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF on 9 October 2017 (1 page)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 104 (5 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 104 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 102 (5 pages)
26 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 102 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 October 2013	Director's details changed for Colin Orr on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Colin Orr on 28 October 2013 (2 pages)
28 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 102 (5 pages)
28 October 2013	Secretary's details changed for Colin Orr on 28 October 2013 (2 pages)
28 October 2013	Secretary's details changed for Colin Orr on 28 October 2013 (2 pages)
28 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 102 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 102 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 102 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 102 (4 pages)
22 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Termination of appointment of James Rennie as a director (1 page)
13 August 2012	Termination of appointment of James Rennie as a director (1 page)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Registered office address changed from C/O Stuart Mcgregor Llp Suite 6, Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O Stuart Mcgregor Llp Suite 6, Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011 (1 page)
29 September 2010	Director's details changed for James Rennie on 26 September 2010 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for James Rennie on 26 September 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Registered office changed on 27/05/2009 from suite 29, airdrie business centre, 1 chapel lane airdrie lanarkshire ML6 6GX (1 page)
27 May 2009	Registered office changed on 27/05/2009 from suite 29, airdrie business centre, 1 chapel lane airdrie lanarkshire ML6 6GX (1 page)
10 October 2008	Director and secretary's change of particulars / colin orr / 30/09/2008 (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Return made up to 26/09/08; no change of members (7 pages)
10 October 2008	Return made up to 26/09/08; no change of members (7 pages)
10 October 2008	Director and secretary's change of particulars / colin orr / 30/09/2008 (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007	Return made up to 26/09/07; full list of members (7 pages)
23 October 2007	Return made up to 26/09/07; full list of members (7 pages)
22 October 2007	Ad 26/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Ad 26/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: suite 35 airdrie business centre 1 chapel lane airdrie ML6 6GX (1 page)
2 October 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
2 October 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: suite 35 airdrie business centre 1 chapel lane airdrie ML6 6GX (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
26 September 2006	Incorporation (15 pages)
26 September 2006	Incorporation (15 pages)

Integrated Engineering Support Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland