INDUSTRIAL SEPARATION SERVICES LTD.
GLASGOW I S S MARINE LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G73 2JH

Company number SC348044
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address NARPLAN HOUSE 63 MAIN STREET, RUTHERGLEN, GLASGOW, G73 2JH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50 . The most likely internet sites of INDUSTRIAL SEPARATION SERVICES LTD. are www.industrialseparationservices.co.uk, and www.industrial-separation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Industrial Separation Services Ltd is a Private Limited Company. The company registration number is SC348044. Industrial Separation Services Ltd has been working since 03 September 2008. The present status of the company is Active. The registered address of Industrial Separation Services Ltd is Narplan House 63 Main Street Rutherglen Glasgow G73 2jh. . NARPLAN ACCOUNTING SERVICES is a Secretary of the company. MCGOWAN, Francis is a Director of the company. WARD, Thomas is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
NARPLAN ACCOUNTING SERVICES
Appointed Date: 03 September 2008
Director
MCGOWAN, Francis
Appointed Date: 03 September 2008
55 years old
Director
WARD, Thomas
Appointed Date: 03 September 2008
50 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mr Thomas Ward
Notified on: 3 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Mcgowan
Notified on: 3 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL SEPARATION SERVICES LTD. Events

21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50
...
... and 18 more events
29 Apr 2009
Director appointed thomas wald
12 Sep 2008
Appointment terminated secretary peter trainer company secretaries LTD.
12 Sep 2008
Appointment terminated director peter trainer company secretaries LTD.
12 Sep 2008
Appointment terminated director peter trainer corporate services LTD.
03 Sep 2008
Incorporation

INDUSTRIAL SEPARATION SERVICES LTD. Charges

12 October 2011
Floating charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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