Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
Company Information for

INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED

54-58 BRANDON PARADE EAST, MOTHERWELL, ML1 1LY,
Company Registration Number
SC186651
Private Limited Company
Active

Company Overview

About Integrated Management Systems (scotland) Ltd
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED was founded on 1998-06-10 and has its registered office in Motherwell. The organisation's status is listed as "Active". Integrated Management Systems (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
 
Legal Registered Office
54-58 BRANDON PARADE EAST
MOTHERWELL
ML1 1LY
Other companies in ML1
 
 
Filing Information
Company Number SC186651
Company ID Number SC186651
Date formed 1998-06-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716956893  
Last Datalog update: 2024-04-06 14:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
IAN LANG LIVINGSTONE
 Company Secretary 2001-03-30
IAN LANG LIVINGSTONE
 Director 2001-03-30
IAN THOMAS MATHIE
 Director 1998-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON FERGUSON
 Company Secretary 1998-07-09 2001-03-30
GORDON FERGUSON
 Director 1998-07-09 2001-03-30
PF & S (SECRETARIES) LIMITED
 Nominated Secretary 1998-06-10 1998-07-09
PF & S (DIRECTORS) LIMITED
 Nominated Director 1998-06-10 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LANG LIVINGSTONE BOWMERE HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-06-03 Active
IAN LANG LIVINGSTONE MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD Director 2007-02-05 CURRENT 2005-10-12 Active
IAN LANG LIVINGSTONE KINGDOM FM RADIO LTD. Director 2005-01-21 CURRENT 1996-10-07 Active
IAN LANG LIVINGSTONE EDGEWOOD LIMITED Director 2001-04-24 CURRENT 2001-04-03 Active - Proposal to Strike off
IAN LANG LIVINGSTONE KINGDOM RADIO GROUP LIMITED Director 2000-10-04 CURRENT 1997-06-13 Dissolved 2017-11-28
IAN LANG LIVINGSTONE 107 THE EDGE LIMITED Director 1998-07-01 CURRENT 1997-06-13 Dissolved 2017-11-28
IAN LANG LIVINGSTONE FRASER TOOL HIRE LIMITED Director 1998-05-01 CURRENT 1983-01-12 Active
IAN LANG LIVINGSTONE NEW LANARKSHIRE LIMITED Director 1992-09-01 CURRENT 1992-03-17 Dissolved 2015-01-02
IAN LANG LIVINGSTONE BOWMERE PROPERTIES LIMITED Director 1990-02-28 CURRENT 1970-02-23 Active
IAN LANG LIVINGSTONE MANSEWOOD FACTORS LIMITED Director 1989-09-14 CURRENT 1986-01-09 Active
IAN LANG LIVINGSTONE HOUSE SALES (MOTHERWELL) LIMITED Director 1988-12-31 CURRENT 1977-09-12 Active
IAN LANG LIVINGSTONE SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST Director 1988-06-30 CURRENT 1930-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 84 Hamilton Road Motherwell ML1 3BY Scotland
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-24AP01DIRECTOR APPOINTED MR NORMAN MCDONALD SHARP KEDDIE
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM C/O Alexander Marshall 84 Hamilton Road Motherwell ML1 3BY
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN LANG LIVINGSTONE on 2018-06-05
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATHIE / 08/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LANG LIVINGSTONE / 08/06/2017
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0105/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Ian Thomas Mathie on 2010-06-05
2010-01-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 05/06/09; full list of members
2009-01-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-11363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-1788(2)RAD 28/06/01--------- £ SI 998@1=998 £ IC 2/1000
2001-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/01
2001-06-26363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-13363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: UNIT 1 BALNACROFT FARMHOUSE CRATHIE BALLATER ABERDEENSHIRE AB35 5TJ
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-17288bSECRETARY RESIGNED
1998-07-17288bDIRECTOR RESIGNED
1998-07-1788(2)RAD 09/07/98--------- £ SI 1@1=1 £ IC 1/2
1998-07-15CERTNMCOMPANY NAME CHANGED OURSHELFCO (121S) LIMITED CERTIFICATE ISSUED ON 16/07/98
1998-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML1 1LY