Integrated Environmental Solutions Limited in West Of Scotland Science Park MARYHILL ROAD

Integrated Environmental Solutions Limited MARYHILL ROAD

Integrated Environmental Solutions started in year 1994 as Private Limited Company with registration number SC151456. The Integrated Environmental Solutions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Maryhill Road at Kelvin Campus,. Postal code: G20 0SP.

At present there are 8 directors in the the company, namely Iain P., Raymond A. and Scott F. and others. In addition one secretary - Scott F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Integrated Environmental Solutions Limited Address / Contact

Office Address	Kelvin Campus,
Office Address2	West Of Scotland Science Park
Town	Maryhill Road
Post code	G20 0SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151456
Date of Incorporation	Fri, 10th Jun 1994
Industry	Other information technology service activities
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Iain P.

Position: Director

Appointed: 24 May 2017

Raymond A.

Position: Director

Appointed: 01 March 2017

Scott F.

Position: Director

Appointed: 15 October 2010

Scott F.

Position: Secretary

Appointed: 24 September 2009

David M.

Position: Director

Appointed: 01 January 2007

Antony W.

Position: Director

Appointed: 01 January 2007

Susan F.

Position: Director

Appointed: 01 December 2005

Jinzhou X.

Position: Director

Appointed: 31 August 2001

Donald M.

Position: Director

Appointed: 10 June 1994

Steven B.

Position: Director

Appointed: 27 January 2011

Resigned: 23 September 2016

Susan F.

Position: Secretary

Appointed: 10 February 2009

Resigned: 24 September 2009

Andrew M.

Position: Secretary

Appointed: 17 December 2008

Resigned: 10 February 2009

Ian M.

Position: Director

Appointed: 01 January 2007

Resigned: 25 August 2010

William B.

Position: Director

Appointed: 01 August 2004

Resigned: 01 January 2007

Martin R.

Position: Secretary

Appointed: 30 April 2002

Resigned: 17 December 2008

Martin R.

Position: Director

Appointed: 30 April 2002

Resigned: 01 January 2007

William J.

Position: Director

Appointed: 03 October 2001

Resigned: 31 May 2003

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 30 April 2002

Robert T.

Position: Director

Appointed: 16 October 2000

Resigned: 23 November 2000

Martyn W.

Position: Director

Appointed: 11 September 2000

Resigned: 09 November 2000

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 31 May 1999

Resigned: 28 September 2001

Quill Serve Limited

Position: Corporate Secretary

Appointed: 24 April 1998

Resigned: 31 May 1999

Hugh H.

Position: Director

Appointed: 24 April 1998

Resigned: 31 March 1999

William C.

Position: Director

Appointed: 27 September 1996

Resigned: 20 March 2015

Campbell Riddell Breeze Paterson Solicitors

Position: Corporate Secretary

Appointed: 28 March 1996

Resigned: 24 April 1998

Hugh T.

Position: Director

Appointed: 01 June 1995

Resigned: 30 November 1998

Glenn S.

Position: Director

Appointed: 11 May 1995

Resigned: 22 January 1998

Elizabeth N.

Position: Secretary

Appointed: 05 April 1995

Resigned: 25 March 1996

Douglas W.

Position: Director

Appointed: 05 April 1995

Resigned: 03 February 1998

Elizabeth N.

Position: Director

Appointed: 05 April 1995

Resigned: 25 March 1996

Harvey S.

Position: Secretary

Appointed: 10 June 1994

Resigned: 05 April 1995

Harvey S.

Position: Director

Appointed: 10 June 1994

Resigned: 05 April 1995

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Don M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Idaj Uk Limited that put Harrow, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Sig1 Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Don M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Idaj Uk Limited

Ground Floor, Healthaid House Marlborough Hill, Harrow, HA1 1UD, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Private Limited Company Under English Law
Registration number	4074923
Notified on	6 April 2016
Nature of control:	significiant influence or control

Sig1 Holdings Limited

24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Private Limited Company Under Scottish Law
Registration number	Sc143950
Notified on	6 April 2016
Ceased on	29 November 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to May 31, 2023 filed on: 5th, March 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to May 31, 2023 filed on: 5th, March 2024	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2022 filed on: 16th, February 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to May 31, 2021 filed on: 30th, December 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to May 31, 2020 filed on: 12th, April 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to May 31, 2018 filed on: 28th, December 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 25th, January 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (32 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 6th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on June 29, 2015: 128825.75 GBP	capital
AA	Group of companies' accounts made up to May 31, 2014 filed on: 17th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 14th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 16th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 16th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 14, 2007 filed on: 14th, June 2007	annual return	Free Download (19 pages)
363s	Annual return made up to June 14, 2007 filed on: 14th, June 2007	annual return	Free Download (19 pages)
363(288)	Annual return made up to June 14, 2007 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to May 31, 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (20 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (20 pages)
363(288)	Annual return made up to June 19, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to May 31, 2005 filed on: 15th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 15th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (18 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (18 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 29th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (18 pages)
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (16 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 16th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 16th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 16th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 16th, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to October 5, 2001 filed on: 5th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to October 5, 2001 filed on: 5th, October 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 4th, December 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 4th, December 2000	accounts	Free Download (9 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (13 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (13 pages)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 1st, April 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 1st, April 1999	accounts	Free Download (9 pages)
363s	Annual return made up to September 18, 1998 filed on: 18th, September 1998	annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 1998 filed on: 18th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 19th, May 1998	accounts
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 19th, May 1998	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 1997 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 1997 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 11th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 11th, January 1996	accounts	Free Download (6 pages)
363s	Annual return made up to June 14, 1995 filed on: 14th, June 1995	annual return
363s	Annual return made up to June 14, 1995 filed on: 14th, June 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, February 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, February 1995	accounts	Free Download

Integrated Environmental Solutions Limited MARYHILL ROAD

Integrated Environmental Solutions Limited Address / Contact

Company Information / Profile

Company staff

Iain P.

Raymond A.

Scott F.

Scott F.

David M.

Antony W.

Susan F.

Jinzhou X.

Donald M.

Steven B.

Susan F.

Andrew M.

Ian M.

William B.

Martin R.

Martin R.

William J.

Maclay Murray & Spens Llp

Robert T.

Martyn W.

Secretar Securities Limited

Quill Serve Limited

Hugh H.

William C.

Campbell Riddell Breeze Paterson Solicitors

Hugh T.

Glenn S.

Elizabeth N.

Douglas W.

Elizabeth N.

Harvey S.

Harvey S.

People with significant control

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