Company number SC411458
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 10 BARSKIMMING ROAD, MAUCHLINE, EAST AYRSHIRE, SCOTLAND, KA5 5AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O William Young 90 Whitesbridge Avenue Paisley Renfrewshire PA3 3BS to 10 Barskimming Road Mauchline East Ayrshire KA5 5AJ on 14 December 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of INTEGRATED ENGINEERING & SECURITY LTD are www.integratedengineeringsecurity.co.uk, and www.integrated-engineering-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Integrated Engineering Security Ltd is a Private Limited Company.
The company registration number is SC411458. Integrated Engineering Security Ltd has been working since 17 November 2011.
The present status of the company is Active. The registered address of Integrated Engineering Security Ltd is 10 Barskimming Road Mauchline East Ayrshire Scotland Ka5 5aj. . YOUNG, William is a Director of the company. Secretary YOUNG, Donna has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
YOUNG, Donna
Resigned: 07 April 2014
Appointed Date: 17 November 2011
Persons With Significant Control
Mr William Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
INTEGRATED ENGINEERING & SECURITY LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O William Young 90 Whitesbridge Avenue Paisley Renfrewshire PA3 3BS to 10 Barskimming Road Mauchline East Ayrshire KA5 5AJ on 14 December 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 5 more events
13 Dec 2013
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
24 Jun 2013
Total exemption small company accounts made up to 31 March 2013
20 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
11 Apr 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
17 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted