INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
KELVIN CAMPUS,, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD G20 0SP- Active
- Private Limited Company
- Company No. SC151456
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED was incorporated on Friday, June 10, 1994 as a Private Limited Company with registered address in MARYHILL ROAD. INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 5 months.
| Name | INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company number | SC151456 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD G20 0SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Don Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottish Enterprise Waterloo Street, G2 6HQ |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Idaj Uk Limited Marlborough Hill, HA1 1UD |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sig1 Holdings Limited St. Andrew Square, EH2 1AF |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED | 10 Jun 1994 |