INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED
MARYHILL ROAD MM&S (5135) LIMITED

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Company number SC305523
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address HELIX BUILDING, KELVIN CAMPUS, MARYHILL ROAD, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED are www.integratedenvironmentalsolutionsgroup.co.uk, and www.integrated-environmental-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Integrated Environmental Solutions Group Limited is a Private Limited Company. The company registration number is SC305523. Integrated Environmental Solutions Group Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Integrated Environmental Solutions Group Limited is Helix Building Kelvin Campus Maryhill Road Glasgow G20 0sp. . FALCONER, Susan is a Secretary of the company. CARNIE, William Colin Greig is a Director of the company. MCLEAN, Donald, Dr is a Director of the company. XU, Jinzhou is a Director of the company. Secretary MCKELLAR, Andrew Angus has been resigned. Secretary RAMSAY, Martin William has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BONTHRON, William John has been resigned. Director RAMSAY, Martin William has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FALCONER, Susan
Appointed Date: 10 February 2009
Director
CARNIE, William Colin Greig
Appointed Date: 23 February 2007
91 years old
Director
MCLEAN, Donald, Dr
Appointed Date: 23 February 2007
70 years old
Director
XU, Jinzhou
Appointed Date: 23 February 2007
65 years old

Resigned Directors

Secretary
MCKELLAR, Andrew Angus
Resigned: 10 February 2009
Appointed Date: 17 December 2008
Secretary
RAMSAY, Martin William
Resigned: 17 December 2008
Appointed Date: 23 February 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 February 2007
Appointed Date: 17 July 2006
Director
BONTHRON, William John
Resigned: 17 December 2008
Appointed Date: 23 February 2007
78 years old
Director
RAMSAY, Martin William
Resigned: 17 December 2008
Appointed Date: 23 February 2007
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 February 2007
Appointed Date: 17 July 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 17 July 2006

Persons With Significant Control

Dr Donald Mclean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
25 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 34 more events
20 Mar 2007
S-div 23/02/07
20 Mar 2007
Nc inc already adjusted 23/02/07
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide shares 23/02/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007
Company name changed mm&s (5135) LIMITED\certificate issued on 19/03/07
17 Jul 2006
Incorporation

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