ISS (HR SERVICES) LIMITED
GLASGOW LEDGE 821 LIMITED

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Company number SC273791
Status In Administration
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.13B(Scot)/2.14B(Scot); Notice of result of meeting creditors. The most likely internet sites of ISS (HR SERVICES) LIMITED are www.isshrservices.co.uk, and www.iss-hr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Hr Services Limited is a Private Limited Company. The company registration number is SC273791. Iss Hr Services Limited has been working since 24 September 2004. The present status of the company is In Administration. The registered address of Iss Hr Services Limited is Deloitte Llp 110 Queen Street Glasgow G1 3bx. . GUJRAL, Ben is a Director of the company. KERR, David Wishart is a Director of the company. REED, John Burwell is a Director of the company. Secretary MORRICE, Graeme Charles has been resigned. Secretary MORRICE, Graeme Charles has been resigned. Secretary SHANKS, Alan Gordon has been resigned. Secretary BLACKWOOD PARTNERS LLP has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. Director MOUTÉ, Nicolas Robert Maxime has been resigned. Director SHANKS, Alan Gordon has been resigned. Director SHANKS, Alan Gordon has been resigned. Director WEBSTER, Bruce Alexander has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
GUJRAL, Ben
Appointed Date: 20 June 2014
51 years old

Director
KERR, David Wishart
Appointed Date: 06 July 2012
70 years old

Director
REED, John Burwell
Appointed Date: 15 April 2014
69 years old

Resigned Directors

Secretary
MORRICE, Graeme Charles
Resigned: 01 October 2013
Appointed Date: 20 June 2013

Secretary
MORRICE, Graeme Charles
Resigned: 25 March 2009
Appointed Date: 10 October 2005

Secretary
SHANKS, Alan Gordon
Resigned: 20 June 2013
Appointed Date: 25 March 2009

Secretary
BLACKWOOD PARTNERS LLP
Resigned: 17 May 2016
Appointed Date: 01 October 2013

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 10 October 2005
Appointed Date: 24 September 2004

Director
HERD, Ian Riddoch Williamson
Resigned: 01 October 2012
Appointed Date: 04 October 2004
67 years old

Director
MOUTÉ, Nicolas Robert Maxime
Resigned: 28 March 2014
Appointed Date: 25 June 2013
52 years old

Director
SHANKS, Alan Gordon
Resigned: 20 June 2013
Appointed Date: 06 July 2012
57 years old

Director
SHANKS, Alan Gordon
Resigned: 13 April 2008
Appointed Date: 21 March 2008
57 years old

Director
WEBSTER, Bruce Alexander
Resigned: 01 October 2012
Appointed Date: 04 October 2004
65 years old

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 04 October 2004
Appointed Date: 24 September 2004

ISS (HR SERVICES) LIMITED Events

05 Dec 2016
Administrator's progress report
09 Sep 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
18 Jul 2016
Notice of result of meeting creditors
07 Jul 2016
Satisfaction of charge 4 in full
27 Jun 2016
Statement of administrator's proposal
...
... and 73 more events
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
13 Oct 2004
Director resigned
07 Oct 2004
Company name changed ledge 821 LIMITED\certificate issued on 07/10/04
24 Sep 2004
Incorporation

ISS (HR SERVICES) LIMITED Charges

28 February 2013
Floating charge
Delivered: 7 March 2013
Status: Satisfied on 7 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 July 2012
Bond & floating charge
Delivered: 13 July 2012
Status: Satisfied on 18 February 2015
Persons entitled: Pilgrim Sarl
Description: Undertaking & all property & assets present & future…
6 May 2011
Floating charge
Delivered: 19 May 2011
Status: Satisfied on 19 July 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 April 2008
Floating charge
Delivered: 8 April 2008
Status: Satisfied on 19 July 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…