NORTHERN INTEGRATED SERVICES LIMITED

SC195682
GROUND FLOOR 15 JUSTICE MILL LANE ABERDEEN SCOTLAND AB11 6EQ

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
05 Jul 2017 insolvency Solvency Statement dated 20/06/17 1 Buy now
05 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2017 resolution Resolution 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
31 Aug 2016 officers Termination of appointment of director (Alan James Johnstone) 1 Buy now
12 Aug 2016 officers Termination of appointment of director (Alastair John Moody) 1 Buy now
03 Jun 2016 accounts Annual Accounts 16 Buy now
26 May 2016 officers Appointment of director (Mr Alastair John Moody) 2 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 officers Termination of appointment of director (Andrew Nigel Briggs) 1 Buy now
07 Jan 2016 officers Appointment of secretary (Mr Iain Angus Jones) 2 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Robert Muirhead Birnie Brown) 1 Buy now
02 Jul 2015 officers Appointment of director (Mr Andrew Nigel Briggs) 2 Buy now
02 Jul 2015 officers Appointment of director (Lindsey Caldwell) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (John Graham Pearson) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Robin Watson) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Colin Ross Fleming) 1 Buy now
19 May 2015 accounts Annual Accounts 17 Buy now
27 Apr 2015 annual-return Annual Return 8 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Stephen James Nicol) 2 Buy now
05 Jun 2014 accounts Annual Accounts 15 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
09 Jan 2014 officers Change of particulars for director (Mr Stephen James Nicol) 2 Buy now
20 Jun 2013 accounts Annual Accounts 16 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
30 Aug 2012 accounts Annual Accounts 16 Buy now
18 Jun 2012 officers Appointment of director (Stephen James Nicol) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Robin Watson) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (Bruce Middleton) 1 Buy now
30 Apr 2012 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Termination of appointment of director (Alan Curran) 1 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
16 May 2011 officers Termination of appointment of director (Gerard Ward) 1 Buy now
27 Apr 2011 annual-return Annual Return 9 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Ian Johnson) 1 Buy now
07 Sep 2010 officers Appointment of secretary (Mr Robert Muirhead Birnie Brown) 1 Buy now
11 Aug 2010 accounts Annual Accounts 16 Buy now
21 Jun 2010 annual-return Annual Return 7 Buy now
24 Dec 2009 officers Change of particulars for secretary (Mr Ian Johnson) 1 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Bruce Middleton) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Gerard Hugh Ward) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Alan Thomas Curran) 2 Buy now
05 Aug 2009 accounts Annual Accounts 15 Buy now
05 Jun 2009 officers Director appointed mr alan thomas curran 1 Buy now
05 Jun 2009 officers Appointment terminated director george brown 1 Buy now
11 May 2009 annual-return Return made up to 27/04/09; full list of members 5 Buy now
20 Feb 2009 officers Secretary's change of particulars / ian johnson / 16/02/2009 1 Buy now
12 Dec 2008 officers Director appointed mr gerard hugh ward 1 Buy now
12 Dec 2008 officers Appointment terminated director ian joy 1 Buy now
04 Nov 2008 accounts Annual Accounts 16 Buy now
19 Sep 2008 officers Director's change of particulars / bruce middleton / 01/09/2008 1 Buy now
28 Apr 2008 annual-return Return made up to 27/04/08; full list of members 5 Buy now
20 Mar 2008 officers Director appointed mr bruce middleton 1 Buy now
20 Mar 2008 officers Appointment terminated director catriona gifford 1 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
06 Jun 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
06 Oct 2006 officers New director appointed 1 Buy now
06 Oct 2006 officers New director appointed 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Secretary's particulars changed 1 Buy now
06 Jul 2006 accounts Annual Accounts 16 Buy now
11 May 2006 annual-return Return made up to 27/04/06; full list of members 3 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
28 Nov 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 accounts Annual Accounts 14 Buy now
03 Jun 2005 annual-return Return made up to 27/04/05; full list of members 4 Buy now
09 May 2005 officers New director appointed 2 Buy now
09 May 2005 officers Director resigned 1 Buy now
25 Jan 2005 officers Director's particulars changed 1 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 14 Buy now
14 Sep 2004 officers Director's particulars changed 1 Buy now
26 May 2004 officers New director appointed 3 Buy now
26 May 2004 officers Director resigned 1 Buy now
11 May 2004 annual-return Return made up to 27/04/04; no change of members 9 Buy now
19 Feb 2004 officers Secretary's particulars changed 1 Buy now
04 Feb 2004 officers New director appointed 3 Buy now
04 Feb 2004 officers New director appointed 2 Buy now
04 Feb 2004 officers Director resigned 1 Buy now
04 Feb 2004 officers Director resigned 1 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
29 Jan 2004 officers New secretary appointed 2 Buy now
30 Oct 2003 accounts Annual Accounts 13 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
13 May 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 13 Buy now
23 May 2002 annual-return Return made up to 27/04/02; full list of members 9 Buy now