INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
MARYHILL ROAD

Hellopages » Glasgow City » Glasgow City » G20 0SP

Company number SC151456
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address KELVIN CAMPUS,, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Dr Anthony Craig Wheatley on 6 March 2017; Appointment of Mr Raymond James Abbott as a director on 1 March 2017; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED are www.integratedenvironmentalsolutions.co.uk, and www.integrated-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Integrated Environmental Solutions Limited is a Private Limited Company. The company registration number is SC151456. Integrated Environmental Solutions Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Integrated Environmental Solutions Limited is Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0sp. . FINLAYSON, Scott is a Secretary of the company. ABBOTT, Raymond James is a Director of the company. FALCONER, Susan is a Director of the company. FINLAYSON, Scott is a Director of the company. MCEWAN, David Gebbie is a Director of the company. MCLEAN, Donald, Dr is a Director of the company. WHEATLEY, Antony Craig, Dr is a Director of the company. XU, Jinzhou is a Director of the company. Secretary FALCONER, Susan has been resigned. Secretary MCKELLAR, Andrew Angus has been resigned. Secretary NIMMO, Elizabeth has been resigned. Secretary RAMSAY, Martin William has been resigned. Secretary SUSSOCK, Harvey Charles has been resigned. Secretary CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director BONTHRON, William John has been resigned. Director BOYLE, Steven John has been resigned. Director CARNIE, William Colin Greig has been resigned. Director HAYES, Michael Hugh has been resigned. Director JUNOR, William Taylor has been resigned. Director MOLLOY, Ian Patrick has been resigned. Director NIMMO, Elizabeth has been resigned. Director RAMSAY, Martin William has been resigned. Director STUART, Glenn William has been resigned. Director SUSSOCK, Harvey Charles has been resigned. Director THOMSON, Hugh Gilmour has been resigned. Director TODD, Robert has been resigned. Director WHITE, Martyn has been resigned. Director WILKIE, Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FINLAYSON, Scott
Appointed Date: 24 September 2009
Director
ABBOTT, Raymond James
Appointed Date: 01 March 2017
66 years old
Director
FALCONER, Susan
Appointed Date: 01 December 2005
51 years old
Director
FINLAYSON, Scott
Appointed Date: 15 October 2010
54 years old
Director
MCEWAN, David Gebbie
Appointed Date: 01 January 2007
65 years old
Director
MCLEAN, Donald, Dr
Appointed Date: 10 June 1994
70 years old
Director
WHEATLEY, Antony Craig, Dr
Appointed Date: 01 January 2007
52 years old
Director
XU, Jinzhou
Appointed Date: 31 August 2001
65 years old

Resigned Directors

Secretary
FALCONER, Susan
Resigned: 24 September 2009
Appointed Date: 10 February 2009
Secretary
MCKELLAR, Andrew Angus
Resigned: 10 February 2009
Appointed Date: 17 December 2008
Secretary
NIMMO, Elizabeth
Resigned: 25 March 1996
Appointed Date: 05 April 1995
Secretary
RAMSAY, Martin William
Resigned: 17 December 2008
Appointed Date: 30 April 2002
Secretary
SUSSOCK, Harvey Charles
Resigned: 05 April 1995
Appointed Date: 10 June 1994
Secretary
CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS
Resigned: 24 April 1998
Appointed Date: 28 March 1996
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 April 2002
Appointed Date: 28 September 2001
Secretary
QUILL SERVE LIMITED
Resigned: 31 May 1999
Appointed Date: 24 April 1998
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 28 September 2001
Appointed Date: 31 May 1999
Director
BONTHRON, William John
Resigned: 01 January 2007
Appointed Date: 01 August 2004
78 years old
Director
BOYLE, Steven John
Resigned: 23 September 2016
Appointed Date: 27 January 2011
62 years old
Director
CARNIE, William Colin Greig
Resigned: 20 March 2015
Appointed Date: 27 September 1996
91 years old
Director
HAYES, Michael Hugh
Resigned: 31 March 1999
Appointed Date: 24 April 1998
74 years old
Director
JUNOR, William Taylor
Resigned: 31 May 2003
Appointed Date: 03 October 2001
90 years old
Director
MOLLOY, Ian Patrick
Resigned: 25 August 2010
Appointed Date: 01 January 2007
50 years old
Director
NIMMO, Elizabeth
Resigned: 25 March 1996
Appointed Date: 05 April 1995
67 years old
Director
RAMSAY, Martin William
Resigned: 01 January 2007
Appointed Date: 30 April 2002
69 years old
Director
STUART, Glenn William
Resigned: 22 January 1998
Appointed Date: 11 May 1995
61 years old
Director
SUSSOCK, Harvey Charles
Resigned: 05 April 1995
Appointed Date: 10 June 1994
84 years old
Director
THOMSON, Hugh Gilmour
Resigned: 30 November 1998
Appointed Date: 01 June 1995
86 years old
Director
TODD, Robert
Resigned: 23 November 2000
Appointed Date: 16 October 2000
83 years old
Director
WHITE, Martyn
Resigned: 09 November 2000
Appointed Date: 11 September 2000
58 years old
Director
WILKIE, Douglas
Resigned: 03 February 1998
Appointed Date: 05 April 1995
76 years old

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED Events

06 Mar 2017
Director's details changed for Dr Anthony Craig Wheatley on 6 March 2017
02 Mar 2017
Appointment of Mr Raymond James Abbott as a director on 1 March 2017
24 Feb 2017
Group of companies' accounts made up to 31 May 2016
07 Oct 2016
Termination of appointment of Steven John Boyle as a director on 23 September 2016
11 Jul 2016
Memorandum and Articles of Association
...
... and 168 more events
13 Apr 1995
Memorandum and Articles of Association
13 Apr 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1995
Accounting reference date notified as 31/03
10 Jun 1994
Incorporation

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED Charges

23 June 2005
Bond & floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 August 2001
Bond & floating charge
Delivered: 4 September 2001
Status: Satisfied on 20 October 2005
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
18 July 2000
Bond & floating charge
Delivered: 28 July 2000
Status: Satisfied on 30 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 January 1997
Deposit agreement
Delivered: 14 January 1997
Status: Satisfied on 16 August 2005
Persons entitled: Janeil Limited
Description: A cash deposit of £4750.00.
19 April 1995
Floating charge
Delivered: 5 May 1995
Status: Satisfied on 17 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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