INTEGRATED SAFETY MANAGEMENT LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0GQ

Company number SC265286
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address C/O JAMES FISHER OFFSHORE LIMITED, NORTH MEADOWS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0GQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of INTEGRATED SAFETY MANAGEMENT LIMITED are www.integratedsafetymanagement.co.uk, and www.integrated-safety-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Safety Management Limited is a Private Limited Company. The company registration number is SC265286. Integrated Safety Management Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Integrated Safety Management Limited is C O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire Ab51 0gq. . HOGGAN, Michael is a Secretary of the company. CORBETTA, Giovanni is a Director of the company. MARSH, Martin Graham is a Director of the company. Secretary SMITH, David Russell has been resigned. Secretary WEBSTER, Rosemary Simone has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRANNAN, Thomas has been resigned. Director HOWARTH, Michael John has been resigned. Director SMITH, David Russell has been resigned. Director WEBSTER, Gary Roderick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOGGAN, Michael
Appointed Date: 09 February 2015
Director
CORBETTA, Giovanni
Appointed Date: 05 August 2015
61 years old
Director
MARSH, Martin Graham
Appointed Date: 09 February 2015
48 years old

Resigned Directors

Secretary
SMITH, David Russell
Resigned: 09 February 2015
Appointed Date: 29 November 2004
Secretary
WEBSTER, Rosemary Simone
Resigned: 29 November 2004
Appointed Date: 22 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
BRANNAN, Thomas
Resigned: 23 December 2010
Appointed Date: 03 June 2005
70 years old
Director
HOWARTH, Michael John
Resigned: 13 August 2015
Appointed Date: 09 February 2015
58 years old
Director
SMITH, David Russell
Resigned: 09 February 2015
Appointed Date: 29 November 2004
69 years old
Director
WEBSTER, Gary Roderick
Resigned: 03 June 2005
Appointed Date: 22 March 2004
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Hyperco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED SAFETY MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Amended full accounts made up to 31 December 2015
05 Aug 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Director's details changed for Mr Martin Graham Marsh on 22 March 2016
...
... and 43 more events
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

INTEGRATED SAFETY MANAGEMENT LIMITED Charges

15 March 2007
Standard security
Delivered: 21 March 2007
Status: Satisfied on 17 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Former police office, high road, sandbank, dunoon, argyll.
2 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Satisfied on 10 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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