Integrated Environments Limited in Glasgow

Integrated Environments Limited

Integrated Environments started in year 2007 as Private Limited Company with registration number SC320324. The Integrated Environments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Blythswood Hill at 168 Bath Street. Postal code: G2 4TP. Since 2013-05-23 Integrated Environments Limited is no longer carrying the name Integrated Enviroments.

There is a single director in the company at the moment - Laurence S., appointed on 4 April 2007. In addition, a secretary was appointed - Laurence S., appointed on 8 March 2010. Currenlty, the company lists one former director, whose name is Gillian S. and who left the the company on 14 October 2019. In addition, there is one former secretary - Stuart M. who worked with the the company until 8 March 2010.

Integrated Environments Limited Address / Contact

Office Address	168 Bath Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 4TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC320324
Date of Incorporation	Wed, 4th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Laurence S.

Position: Secretary

Appointed: 08 March 2010

Laurence S.

Position: Director

Appointed: 04 April 2007

Gillian S.

Position: Director

Appointed: 05 February 2019

Resigned: 14 October 2019

Stuart M.

Position: Secretary

Appointed: 04 April 2007

Resigned: 08 March 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Laurence S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Integrated Enviroments	May 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	15 483	18 913	7 290	7 455

Balance Sheet
Current Assets	38 510	57 657	23 160	60 349	80 479	56 534	81 350	294 874	375 815	194 606	805 046
Net Assets Liabilities				7 455	25 734	13 163	14 751	90 377	171 984	155 244
Cash Bank In Hand	36 521	55 668	11 789	12 441
Debtors	1 989	1 989	11 371	47 908
Tangible Fixed Assets	8 859	6 644	4 983	3 737

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	15 283	18 713	7 090	7 255
Shareholder Funds	15 483	18 913	7 290	7 455

Other
Average Number Employees During Period							10	11	9	8	10
Creditors				56 631	23 081	18 002	100 406	83 402	129 155	129 378	138 468
Fixed Assets				3 737	26 788	20 091	127 537	121 930	129 533	151 870	192 770
Net Current Assets Liabilities	12 327	15 460	2 307	3 718	22 027	11 074	-12 380	51 849	171 606	132 752
Total Assets Less Current Liabilities	21 186	22 105	7 290	7 455	48 815	31 165	115 157	173 779	301 139	284 622
Creditors Due After One Year	4 250	2 125
Creditors Due Within One Year	26 183	42 196	20 853	56 631
Number Shares Allotted		200	200	200
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 453	1 067
Share Capital Allotted Called Up Paid	200	200	200	200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-07 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-07 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 16th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-07 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-04-07 filed on: 15th, April 2021	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 29th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-04-07 filed on: 20th, April 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-10-14 filed on: 21st, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 15th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-04-07 filed on: 18th, April 2019	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC3203240001, created on 2019-02-26 filed on: 28th, February 2019	mortgage	Free Download (8 pages)
CH03	On 2019-02-13 secretary's details were changed filed on: 13th, February 2019	officers	Free Download (1 page)
CH01	On 2019-02-08 director's details were changed filed on: 8th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-02-08 director's details were changed filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-05 filed on: 6th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-04-07 filed on: 25th, April 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-07 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-29: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-30: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-09: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, January 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed integrated enviroments LIMITEDcertificate issued on 23/05/13 filed on: 23rd, May 2013	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AP03	Appointment (date: 2010-03-22) of a secretary filed on: 22nd, March 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-03-22 filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 20th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, October 2008	accounts	Free Download (9 pages)
123	Nc inc already adjusted 27/08/08 filed on: 23rd, October 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, October 2008	resolution	Free Download (1 page)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 24th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, April 2007	incorporation	Free Download (13 pages)