Integrated Cloud Solutions Limited

Company Name	Integrated Cloud Solutions Limited
Company Status	Dissolved
Company Number	SC423666
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Dissolution Date	19 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon William Boyle
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 4th Floor West George Street Glasgow G2 2JJ Scotland

Director Name	Mr James Linning Gallagher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 4th Floor West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Steven John Boyle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mrs Anne Boyle
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	163 4th Floor West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Kevin O'Sullivan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr William Simon Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 September 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	163 4th Floor West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Dorian Milo Wiskow
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2018)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	163 4th Floor West George Street Glasgow G2 2JJ Scotland

Secretary Name	Mr Kevin O'Sullivan
Status	Resigned
Appointed	19 July 2018(6 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 August 2018)
Role	Company Director
Correspondence Address	23 Victoria Road Kirkintilloch Glasgow G66 5AN Scotland

Location

Registered Address	French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

888.3k at £0.001	Steven Boyle 88.87% Ordinary A
100k at £0.001	Anne Boyle 10.01% Ordinary A
4k at £0.001	James Linning Gallagher 0.40% Ordinary B
3k at £0.001	Simon Boyle 0.30% Ordinary B
1.3k at £0.001	Rachael Boyle 0.13% Ordinary A
1.3k at £0.001	Ryan Boyle 0.13% Ordinary A
500 at £0.001	Andrew Young 0.05% Ordinary C
500 at £0.001	Laura Taggart 0.05% Ordinary C
500 at £0.001	Leigh Boyle 0.05% Ordinary C
100 at £0.001	Mukersh Sharma 0.01% Ordinary D
100 at £0.001	Nayan Mistry 0.01% Ordinary D

Financials

Year	2014
Net Worth	£1,972,860
Cash	£497,986
Current Liabilities	£2,644,049

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

19 March 2020	Final Gazette dissolved following liquidation (1 page)
19 December 2019	Final account prior to dissolution in MVL (final account attached) (6 pages)
5 November 2019	Termination of appointment of Kevin O'sullivan as a secretary on 14 August 2018 (1 page)
5 November 2019	Termination of appointment of Kevin O'sullivan as a director on 14 August 2018 (1 page)
5 November 2019	Termination of appointment of Steven John Boyle as a director on 14 August 2018 (1 page)
14 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13 (1 page)
14 August 2018	Registered office address changed from 163 4th Floor West George Street Glasgow G2 2JJ to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 14 August 2018 (2 pages)
25 July 2018	Appointment of Mr Kevin O'sullivan as a secretary on 19 July 2018 (2 pages)
22 June 2018	Termination of appointment of Dorian Milo Wiskow as a director on 22 June 2018 (1 page)
4 June 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
23 May 2018	Cancellation of shares. Statement of capital on 26 April 2018 GBP 991.300 (4 pages)
23 May 2018	Purchase of own shares. (3 pages)
28 March 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
15 August 2017	Termination of appointment of James Linning Gallagher as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of James Linning Gallagher as a director on 15 August 2017 (1 page)
19 July 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
19 July 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
23 May 2017	Termination of appointment of William Simon Muir as a director on 30 September 2016 (1 page)
23 May 2017	Termination of appointment of William Simon Muir as a director on 30 September 2016 (1 page)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 May 2016	Termination of appointment of Simon William Boyle as a director on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Simon William Boyle as a director on 26 May 2016 (1 page)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 999.5 (7 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 999.5 (7 pages)
9 May 2016	Termination of appointment of Anne Boyle as a secretary on 7 May 2016 (1 page)
9 May 2016	Termination of appointment of Anne Boyle as a secretary on 7 May 2016 (1 page)
9 May 2016	Director's details changed for Mr William Simon Muir on 7 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr William Simon Muir on 7 May 2016 (2 pages)
28 April 2016	Appointment of Mr William Simon Muir as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr William Simon Muir as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Dorian Milo Wiskow as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Dorian Milo Wiskow as a director on 28 April 2016 (2 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 999.5 (7 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 999.5 (7 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 999.5 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (7 pages)
21 May 2014	Appointment of Mr Kevin O'sullivan as a director (2 pages)
21 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (7 pages)
21 May 2014	Appointment of Mr Kevin O'sullivan as a director (2 pages)
21 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (7 pages)
2 April 2014	Registered office address changed from 6 Paterson's Laun Balmore, Torrance Glasgow G64 4AN Scotland on 2 April 2014 (1 page)
2 April 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
2 April 2014	Registered office address changed from 163 West George Street 4Th Floor Glasgow G2 2JJ Scotland on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 6 Paterson's Laun Balmore, Torrance Glasgow G64 4AN Scotland on 2 April 2014 (1 page)
2 April 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
2 April 2014	Registered office address changed from 163 West George Street 4Th Floor Glasgow G2 2JJ Scotland on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 6 Paterson's Laun Balmore, Torrance Glasgow G64 4AN Scotland on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 163 West George Street 4Th Floor Glasgow G2 2JJ Scotland on 2 April 2014 (1 page)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2012	Change of share class name or designation (2 pages)
9 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Integrated Cloud Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland