ISS Acquisition Limited

Company Name	ISS Acquisition Limited
Company Status	Dissolved
Company Number	SC425999
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)
Dissolution Date	20 July 2017 (6 years, 9 months ago)
Previous Name	Blackwood Shelfco (No.4) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guillaume Philippe Gerry Bayol
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	22 June 2012(1 week, 3 days after company formation)
Appointment Duration	5 years (closed 20 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Thomas Michael Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	22 June 2012(1 week, 3 days after company formation)
Appointment Duration	5 years (closed 20 July 2017)
Role	Business Executive
Country of Residence	France
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mathieu Jacques Guillemin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	22 June 2012(1 week, 3 days after company formation)
Appointment Duration	5 years (closed 20 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Jean-Luc LaloÃ‹
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	22 June 2012(1 week, 3 days after company formation)
Appointment Duration	5 years (closed 20 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor East The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 July 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Judith Ann Quinn
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr Nicolas Robert Maxime Moute
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2012(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2014)
Role	Investment Professional
Country of Residence	France
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Secretary Name	Martin Graham
Status	Resigned
Appointed	22 June 2012(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Integrated Subsea Services Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Bruce Alexander Webster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glebe House Kirkton Of Durris Banchory Kincardineshire AB31 6BQ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Correspondence Address	70 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

1.3k at £1	Harkand Emea LTD 62.50% Ordinary A
750 at £1	Harkand Emea LTD 37.50% Ordinary B

Financials

Year	2014
Turnover	£168,241,000
Gross Profit	£19,313,000
Net Worth	-£29,247,000
Cash	£13,141,000
Current Liabilities	£117,900,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

29 July 2013	Delivered on: 6 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2013	Delivered on: 7 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 July 2012	Delivered on: 13 July 2012 Satisfied on: 18 February 2015 Persons entitled: Pilgrim Sarl Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Notice of move from Administration to Dissolution (24 pages)
20 April 2017	Administrator's progress report (24 pages)
5 December 2016	Administrator's progress report (51 pages)
9 September 2016	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (18 pages)
18 July 2016	Notice of result of meeting creditors (73 pages)
7 July 2016	Satisfaction of charge SC4259990003 in full (4 pages)
7 July 2016	Satisfaction of charge 2 in full (4 pages)
27 June 2016	Statement of administrator's proposal (85 pages)
24 May 2016	Appointment of an administrator (24 pages)
24 May 2016	Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016 (2 pages)
17 June 2015	Director's details changed for Mr John Burwell Reed on 12 June 2015 (2 pages)
17 June 2015	Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU (1 page)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (8 pages)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
17 March 2015	Director's details changed for Mr Ben Gujral on 30 November 2014 (2 pages)
16 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
18 February 2015	Satisfaction of charge 1 in full (1 page)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Director's details changed for Mathieu Jacques Guillemin on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Guillaume Philippe Gerry Bayol on 18 November 2014 (2 pages)
18 November 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2,000 (6 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
24 June 2014	Termination of appointment of Bruce Webster as a director (2 pages)
24 June 2014	Termination of appointment of Ian Herd as a director (2 pages)
23 June 2014	Appointment of Mr Ben Gujral as a director (2 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 April 2014	Termination of appointment of Nicolas Moute as a director (1 page)
31 March 2014	Appointment of Mr John Reed as a director (2 pages)
1 October 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (3 pages)
26 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2,000 (8 pages)
7 August 2013	Alterations to floating charge 1 (48 pages)
6 August 2013	Registration of charge 4259990003 (10 pages)
6 August 2013	Alterations to floating charge 2 (44 pages)
6 August 2013	Alterations to a floating charge (44 pages)
11 April 2013	Alterations to floating charge 2 (38 pages)
9 April 2013	Alterations to floating charge 1 (43 pages)
28 March 2013	Director's details changed for Mr Bruce Alexander Webster on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Bruce Alexander Webster on 1 March 2013 (2 pages)
21 March 2013	Alterations to floating charge 1 (10 pages)
21 March 2013	Alterations to floating charge 2 (10 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 February 2013	Termination of appointment of Martin Graham as a secretary (1 page)
18 February 2013	Termination of appointment of Blackwood Partners Llp as a secretary (1 page)
6 February 2013	Registered office address changed from 70 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 70 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 6 February 2013 (1 page)
5 February 2013	Director's details changed for Tom Ehret on 22 June 2012 (2 pages)
28 November 2012	Appointment of Mr Ian Riddoch Williamson Herd as a director (2 pages)
3 October 2012	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
1 October 2012	Appointment of Mr Bruce Alexander Webster as a director (2 pages)
13 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 2,000 (3 pages)
13 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 2,000 (3 pages)
25 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase issued share capital 06/07/2012 (44 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 July 2012	Appointment of Martin Graham as a secretary (1 page)
12 July 2012	Appointment of Jean-Luc LaloÃ« as a director (2 pages)
12 July 2012	Appointment of Guillaume Bayol as a director (2 pages)
12 July 2012	Appointment of Nicolas Moute as a director (2 pages)
12 July 2012	Appointment of Mathieu Guillemin as a director (2 pages)
12 July 2012	Appointment of Tom Ehret as a director (2 pages)
12 July 2012	Termination of appointment of Judith Quinn as a director (1 page)
22 June 2012	Company name changed blackwood shelfco (no.4) LIMITED\certificate issued on 22/06/12 CONNOT ‐ (3 pages)
22 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-21 (1 page)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

ISS Acquisition Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland