INTEGRATED SALES SOLUTIONS LIMITED
GLASGOW HBJ 477 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC199411
Status Liquidation
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment, 7487 - Other business activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015; Notice of move from Administration to Creditors Voluntary Liquidation; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of INTEGRATED SALES SOLUTIONS LIMITED are www.integratedsalessolutions.co.uk, and www.integrated-sales-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Sales Solutions Limited is a Private Limited Company. The company registration number is SC199411. Integrated Sales Solutions Limited has been working since 01 September 1999. The present status of the company is Liquidation. The registered address of Integrated Sales Solutions Limited is 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8jx. . DARLISON, Kristin is a Director of the company. SAVAGE, Martin John is a Director of the company. Secretary MCPHERSON, Malcolm Henry has been resigned. Secretary MEEK, Jerry Simon has been resigned. Secretary PUXON, Paul Benedict has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director AFRIN, Julie-Anne has been resigned. Director BEGGS, Colin Mcgregor has been resigned. Director COOK, Geoffrey has been resigned. Director HAWTHORN, Graham Alan has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MEEK, Jerry Simon has been resigned. Director MEEK, Jerry Simon has been resigned. Director TUNSTALL, Sheila Mary has been resigned. The company operates in "Labour recruitment".


Current Directors

Director
DARLISON, Kristin
Appointed Date: 04 December 2001
59 years old
Director
SAVAGE, Martin John
Appointed Date: 01 April 2007
67 years old

Resigned Directors

Secretary
MCPHERSON, Malcolm Henry
Resigned: 10 November 1999
Appointed Date: 09 November 1999
Secretary
MEEK, Jerry Simon
Resigned: 28 November 2007
Appointed Date: 20 September 2002
Secretary
PUXON, Paul Benedict
Resigned: 01 October 2008
Appointed Date: 28 November 2007
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 20 September 2002
Appointed Date: 10 November 1999
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 09 November 1999
Appointed Date: 01 September 1999
Director
AFRIN, Julie-Anne
Resigned: 03 August 2007
Appointed Date: 01 December 2003
61 years old
Director
BEGGS, Colin Mcgregor
Resigned: 25 September 2006
Appointed Date: 01 January 2002
71 years old
Director
COOK, Geoffrey
Resigned: 01 April 2007
Appointed Date: 01 June 2006
69 years old
Director
HAWTHORN, Graham Alan
Resigned: 01 January 2009
Appointed Date: 04 December 2001
55 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 09 November 1999
Appointed Date: 01 September 1999
Director
MEEK, Jerry Simon
Resigned: 09 June 2009
Appointed Date: 01 April 2007
70 years old
Director
MEEK, Jerry Simon
Resigned: 01 June 2006
Appointed Date: 09 November 1999
70 years old
Director
TUNSTALL, Sheila Mary
Resigned: 01 April 2007
Appointed Date: 04 December 2001
66 years old

INTEGRATED SALES SOLUTIONS LIMITED Events

13 Nov 2015
Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015
23 Jun 2011
Notice of move from Administration to Creditors Voluntary Liquidation
01 Oct 2010
Notice of move from Administration to Creditors Voluntary Liquidation
01 Oct 2010
Administrator's progress report
12 Jul 2010
Administrator's progress report
...
... and 85 more events
23 Nov 1999
New director appointed
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed
24 Sep 1999
Company name changed hbj 477 LIMITED\certificate issued on 27/09/99
01 Sep 1999
Incorporation

INTEGRATED SALES SOLUTIONS LIMITED Charges

20 December 2002
Bond & floating charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 August 2001
Floating charge
Delivered: 10 August 2001
Status: Satisfied on 14 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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