INTEGRATED SUPPLY SOLUTIONS LIMITED
HILLINGTON

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC375317
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address UNIT 6 QUEEN ELIZABETH AVENUE, HILLINGTON INDUSTRIAL ESTATE, HILLINGTON, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of INTEGRATED SUPPLY SOLUTIONS LIMITED are www.integratedsupplysolutions.co.uk, and www.integrated-supply-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Integrated Supply Solutions Limited is a Private Limited Company. The company registration number is SC375317. Integrated Supply Solutions Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Integrated Supply Solutions Limited is Unit 6 Queen Elizabeth Avenue Hillington Industrial Estate Hillington Glasgow G52 4nq. . DICKIE, Mark John is a Director of the company. GILCHRIST, Una is a Director of the company. LAMONT, Lesley is a Director of the company. Secretary SMYTH, John Hazlett has been resigned. Director SMYTH, John Hazlett has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DICKIE, Mark John
Appointed Date: 22 March 2010
57 years old
Director
GILCHRIST, Una
Appointed Date: 10 October 2013
62 years old
Director
LAMONT, Lesley
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
SMYTH, John Hazlett
Resigned: 10 October 2013
Appointed Date: 22 March 2010
Director
SMYTH, John Hazlett
Resigned: 10 October 2013
Appointed Date: 22 March 2010
58 years old

Persons With Significant Control

Mr Mark John Dickie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED SUPPLY SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 10 more events
23 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
02 Nov 2011
Total exemption small company accounts made up to 30 April 2011
13 Jul 2011
Previous accounting period extended from 31 March 2011 to 30 April 2011
04 Apr 2011
Annual return made up to 17 March 2011 with full list of shareholders
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTEGRATED SUPPLY SOLUTIONS LIMITED Charges

17 October 2013
Charge code SC37 5317 0001
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…

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