| Company Name | Integrated Storage Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467653 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
| SIC 38220 | Treatment and disposal of hazardous waste |
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Norman Mackay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
| Director Name | Mr Daniel Leith Donald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 October 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 April 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
| Secretary Name | Mrs Christine Bateman |
|---|---|
| Status | Closed |
| Appointed | 31 October 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
| Secretary Name | Mr Norman Mackay |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
Contact
| Website | inpro-systems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 244345 |
| Telephone region | Aberdeen |
Location
| Registered Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Inpro Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 January 2015 | Appointment of Mr Daniel Leith Donald as a director on 31 October 2014 (2 pages) |
| 27 January 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page) |
| 27 January 2015 | Appointment of Mrs Christine Bateman as a secretary on 31 October 2014 (2 pages) |
| 27 January 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page) |
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Appointment of Mrs Christine Bateman as a secretary on 31 October 2014 (2 pages) |
| 27 January 2015 | Appointment of Mr Daniel Leith Donald as a director on 31 October 2014 (2 pages) |
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|