Company number SC309189
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address C/O STUART MCGREGOR LLP, COMAC HOUSE 2 CODDINGTON CRESCENT, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 104
. The most likely internet sites of INTEGRATED ENGINEERING SUPPORT LTD. are www.integratedengineeringsupport.co.uk, and www.integrated-engineering-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Integrated Engineering Support Ltd is a Private Limited Company.
The company registration number is SC309189. Integrated Engineering Support Ltd has been working since 26 September 2006.
The present status of the company is Active. The registered address of Integrated Engineering Support Ltd is C O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire Ml1 4yf. . ORR, Colin is a Secretary of the company. ORR, Colin is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director RENNIE, James has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair of other equipment".
Current Directors
Director
ORR, Colin
Appointed Date: 29 September 2006
63 years old
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
RENNIE, James
Resigned: 30 June 2012
Appointed Date: 29 September 2006
80 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Persons With Significant Control
Mr Colin Orr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATED ENGINEERING SUPPORT LTD. Events
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 28 more events
17 Oct 2006
New secretary appointed;new director appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
29 Sep 2006
Director resigned
26 Sep 2006
Incorporation