| Company Name | Integrated Engineering (Holdings) Limited |
|---|---|
| Directors | Stephen Gibb and Mark James Monteith |
| Company Status | Active |
| Company Number | SC426838 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Gibb |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2022(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Stuart McGregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire 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(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Stuart McGregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF Scotland |
| Director Name | Colin Orr |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Stuart McGregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF Scotland |
| Secretary Name | Colin Orr |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Stuart McGregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF Scotland |
Location
| Registered Address | C/O Stuart McGregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Colin Orr 60.00% Ordinary |
|---|---|
| 40 at £1 | Janet Orr 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,780 |
| Cash | £68,510 |
| Current Liabilities | £30,600 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 October 2023 | Termination of appointment of Colin Orr as a secretary on 24 October 2023 (1 page) |
|---|---|
| 26 October 2023 | Termination of appointment of Colin Orr as a director on 24 October 2023 (1 page) |
| 28 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 13 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
| 27 September 2022 | Cessation of Janet Orr as a person with significant control on 24 August 2022 (1 page) |
| 27 September 2022 | Appointment of Mr Mark James Monteith as a director on 24 August 2022 (2 pages) |
| 27 September 2022 | Notification of Integrated Engineering Support Holdings Ltd as a person with significant control on 24 August 2022 (2 pages) |
| 27 September 2022 | Appointment of Mr Stephen Gibb as a director on 24 August 2022 (2 pages) |
| 27 September 2022 | Cessation of Colin Orr as a person with significant control on 24 August 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 12 July 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Colin Orr as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Janet Orr as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Janet Orr as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Colin Orr as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Incorporation
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| 22 June 2012 | Incorporation
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| 22 June 2012 | Incorporation
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