INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 06/06/256 June 2025 New | Registered office address changed from Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow G20 0SP to Capella Building York Street Glasgow G2 8JX on 2025-06-06 |
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 18/10/2418 October 2024 | Notification of Thunder Bidco Limited as a person with significant control on 2024-09-03 |
| 17/10/2417 October 2024 | Cessation of Scottish Enterprise as a person with significant control on 2024-09-03 |
| 17/10/2417 October 2024 | Cessation of Idaj Uk Limited as a person with significant control on 2024-09-03 |
| 17/10/2417 October 2024 | Cessation of Don Mclean as a person with significant control on 2024-09-03 |
| 02/08/242 August 2024 | Termination of appointment of Jinzhou Xu as a director on 2024-06-14 |
| 02/08/242 August 2024 | Termination of appointment of Raymond James Abbott as a director on 2024-06-14 |
| 02/08/242 August 2024 | Termination of appointment of Iain Pittman as a director on 2024-06-14 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 14/07/2314 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 16/02/2316 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES 12/08/19 TREASURY CAPITAL GBP 6645.5 |
| 02/08/192 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | ARTICLES OF ASSOCIATION |
| 31/01/1831 January 2018 | ALTER ARTICLES 12/01/2018 |
| 25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED IAIN PITTMAN |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CRAIG WHEATLEY / 06/03/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR RAYMOND JAMES ABBOTT |
| 24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYLE |
| 11/07/1611 July 2016 | ARTICLES OF ASSOCIATION |
| 11/07/1611 July 2016 | ALTER ARTICLES 10/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 29/06/1529 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | ARTICLES OF ASSOCIATION |
| 07/04/157 April 2015 | ALTER ARTICLES 20/03/2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARNIE |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/158 January 2015 | 23/10/2014 |
| 08/01/158 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 128825.75 |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEBBIE MCEWAN / 01/11/2013 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1419 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 22/07/1322 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/07/122 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 21/06/1121 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | ARTICLES OF ASSOCIATION |
| 04/02/114 February 2011 | ALTER ARTICLES 27/01/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOYLE |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR SCOTT FINLAYSON |
| 31/08/1031 August 2010 | 14/08/2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLLOY |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CRAIG WHEATLEY / 01/02/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEBBIE MCEWAN / 01/02/2010 |
| 25/06/1025 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FALCONER / 01/02/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK MOLLOY / 01/02/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FINLAYSON / 01/02/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FALCONER |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR SCOTT FINLAYSON |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FALCONER / 31/05/2009 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MCKELLAR |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MS SUSAN FALCONER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN RAMSAY |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR ANDREW ANGUS MCKELLAR |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHEATLEY / 08/07/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: HELIX BUILDING KELVIN CAMPUS, MARYHILL ROAD GLASGOW G20 0SP |
| 19/06/0619 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 141 ST JAMES ROAD GLASGOW G4 0LT |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DEC MORT/CHARGE ***** |
| 17/10/0517 October 2005 | DEC MORT/CHARGE ***** |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | DEC MORT/CHARGE ***** |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/10/0131 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0131 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 10/06/01; CHANGE OF MEMBERS |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1BS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0130 August 2001 | DEC MORT/CHARGE ***** |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | ADOPT ARTICLES 18/05/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS; AMEND |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0027 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ADOPTARTICLES07/12/99 |
| 14/12/9914 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | £ NC 97600/150000 27/09 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 12 WOODSIDE PLACE GLASGOW G3 7QN |
| 18/09/9818 September 1998 | RETURN MADE UP TO 10/06/98; CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | £ NC 95116/97600 21/07/ |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 21/07/98 |
| 19/05/9819 May 1998 | S-DIV 28/04/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 19/05/9819 May 1998 | NC DEC ALREADY ADJUSTED 28/04/98 |
| 19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
| 19/05/9819 May 1998 | EXECUTION OF AGREEMENT 28/04/98 |
| 19/05/9819 May 1998 | SUB-DIVISION 28/04/98 |
| 19/05/9819 May 1998 | £ NC 65214/95116 28/04/98 |
| 19/05/9819 May 1998 | £ NC 150000/65214 28/04/98 |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
| 22/07/9722 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | ALTER MEM AND ARTS 25/10/96 |
| 22/07/9722 July 1997 | NC INC ALREADY ADJUSTED 25/10/96 |
| 16/07/9716 July 1997 | £ NC 50000/150000 25/10/96 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9610 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 257 WEST CAMPBELL STREET GLASGOW G2 4TU |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9513 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 05/04/95 |
| 13/04/9513 April 1995 | £ NC 10000/50000 05/04/ |
| 13/04/9513 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 32 BEECH AVENUE BEARSDEN GLASGOW G61 3EX |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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