Iss (hr Services) Limited in 100 West George Street GLASGOW

Iss (hr Services) Limited GLASGOW

Founded in 2004, Iss (hr Services), classified under reg no. SC273791 is a in administration company. Currently registered at C/o Teneo Financial Advisory Limited G2 1PJ, Glasgow the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Wed, 31st Dec 2014. Since Thu, 7th Oct 2004 Iss (hr Services) Limited is no longer carrying the name Ledge 821.

Iss (hr Services) Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited
Office Address2	100 West George Street
Town	Glasgow
Post code	G2 1PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC273791
Date of Incorporation	Fri, 24th Sep 2004
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2016 (2759 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Sat, 8th Oct 2016 (2016-10-08)
Return last made up date	Thu, 24th Sep 2015

Company staff

Ben G.

Position: Director

Appointed: 20 June 2014

John R.

Position: Director

Appointed: 15 April 2014

David K.

Position: Director

Appointed: 06 July 2012

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 01 October 2013

Resigned: 17 May 2016

Nicolas M.

Position: Director

Appointed: 25 June 2013

Resigned: 28 March 2014

Graeme M.

Position: Secretary

Appointed: 20 June 2013

Resigned: 01 October 2013

Alan S.

Position: Director

Appointed: 06 July 2012

Resigned: 20 June 2013

Alan S.

Position: Secretary

Appointed: 25 March 2009

Resigned: 20 June 2013

Alan S.

Position: Director

Appointed: 21 March 2008

Resigned: 13 April 2008

Graeme M.

Position: Secretary

Appointed: 10 October 2005

Resigned: 25 March 2009

Bruce W.

Position: Director

Appointed: 04 October 2004

Resigned: 01 October 2012

Ian H.

Position: Director

Appointed: 04 October 2004

Resigned: 01 October 2012

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 24 September 2004

Resigned: 10 October 2005

Company previous names

Ledge 821	October 7, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 23rd Feb 2022. New Address: C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ. Previous address: C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ filed on: 23rd, February 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 23rd Feb 2022. New Address: C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ. Previous address: C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ filed on: 23rd, February 2022	address	Free Download (2 pages)
AD01	Address change date: Thu, 2nd Sep 2021. New Address: C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ. Previous address: 100 West George Street Glasgow G2 1PJ Scotland filed on: 2nd, September 2021	address	Free Download (2 pages)
AD01	Address change date: Mon, 14th Jun 2021. New Address: 100 West George Street Glasgow G2 1PJ. Previous address: C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX filed on: 14th, June 2021	address	Free Download (2 pages)
AD01	Address change date: Tue, 24th May 2016. New Address: C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX. Previous address: Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS filed on: 24th, May 2016	address	Free Download (2 pages)
TM02	Tue, 17th May 2016 - the day secretary's appointment was terminated filed on: 18th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (7 pages)
AD03	Registered inspection location new location: Blackwood House Union Grove Lane Aberdeen AB10 6XU. filed on: 21st, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (19 pages)
CH01	On Sun, 30th Nov 2014 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
CH01	On Mon, 2nd Feb 2015 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AP01	On Mon, 23rd Jun 2014 new director was appointed. filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	On Wed, 16th Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (2 pages)
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
TM02	Mon, 28th Oct 2013 - the day secretary's appointment was terminated filed on: 28th, October 2013	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 28th Oct 2013 filed on: 28th, October 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 8th Oct 2013 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM02	Tue, 8th Oct 2013 - the day secretary's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
AP01	On Fri, 12th Jul 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
TM01	Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
TM02	Sat, 22nd Jun 2013 - the day secretary's appointment was terminated filed on: 22nd, June 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 22nd Jun 2013 filed on: 22nd, June 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 29th, May 2013	accounts	Free Download (14 pages)
TM01	Tue, 6th Nov 2012 - the day director's appointment was terminated filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Tue, 6th Nov 2012 - the day director's appointment was terminated filed on: 6th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AP01	On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012	officers	Free Download (3 pages)
AP01	On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 16th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, May 2011	resolution	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 21st, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 19th, June 2009	accounts	Free Download (14 pages)
288a	On Tue, 16th Jun 2009 Secretary appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated secretary filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Secretary appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
288a	On Wed, 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (3 pages)
288b	On Wed, 7th May 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, April 2008	capital	Free Download (21 pages)
MISC	Section 394 filed on: 15th, April 2008	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, April 2008	resolution	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 4th, April 2008	accounts	Free Download (4 pages)
287	Registered office changed on 15/01/08 from: nord centre york place aberdeen aberdeenshire AB11 5DN filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: nord centre york place aberdeen aberdeenshire AB11 5DN filed on: 15th, January 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
288a	On Thu, 20th Oct 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On Thu, 20th Oct 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (1 page)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
288b	On Mon, 10th Oct 2005 Secretary resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288b	On Mon, 10th Oct 2005 Secretary resigned filed on: 10th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 30/09/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 30th, September 2005	address	Free Download (1 page)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On Wed, 13th Oct 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
CERTNM	Company name changed ledge 821 LIMITEDcertificate issued on 07/10/04 filed on: 7th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 821 LIMITEDcertificate issued on 07/10/04 filed on: 7th, October 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004	incorporation	Free Download (25 pages)

Iss (hr Services) Limited GLASGOW

Iss (hr Services) Limited Address / Contact

Company Information / Profile

Company staff

Ben G.

John R.

David K.

Blackwood Partners Llp

Nicolas M.

Graeme M.

Alan S.

Alan S.

Alan S.

Graeme M.

Bruce W.

Ian H.

Ledingham Chalmers

Company previous names

Company filings

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