| Company Name | Integrated Property Services Ltd |
|---|---|
| Director | Gordon Hay |
| Company Status | Active |
| Company Number | SC399528 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Hay |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Inverary Drive Heathfield Park Gartcosh Glasgow G69 8LR Scotland |
| Secretary Name | Mr Gordon Hay |
|---|---|
| Status | Current |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Inverary Drive Heathfield Park Gartcosh Glasgow G69 8LR Scotland |
| Director Name | Mr Alan Hay |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Moness Drive Mosspark Glasgow G52 1ER Scotland |
Location
| Registered Address | 2 Dunree Place Gartcosh Glasgow G69 8FJ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Hay 50.00% Ordinary |
|---|---|
| 50 at £1 | Gordon Hay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,423 |
| Cash | £8,349 |
| Current Liabilities | £20,344 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 17 December 2020 | Termination of appointment of Alan Hay as a director on 10 December 2020 (1 page) |
|---|---|
| 9 December 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 23 May 2018 | Registered office address changed from 40 Moness Drive Mosspark Glasgow G52 1ER to Woodside House 21 Woodside Place Glasgow G3 7QF on 23 May 2018 (1 page) |
| 17 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 21 March 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 19 February 2013 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 19 February 2013 (1 page) |
| 11 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
| 30 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 12 July 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 13 May 2011 | Incorporation
|
| 13 May 2011 | Incorporation
|
| 13 May 2011 | Incorporation
|