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Home > Scotland > INTEGRATED SAFETY MANAGEMENT LIMITED
Company Information for

INTEGRATED SAFETY MANAGEMENT LIMITED

INVERURIE, ABERDEENSHIRE, AB51,
Company Registration Number
SC265286
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Integrated Safety Management Ltd
INTEGRATED SAFETY MANAGEMENT LIMITED was founded on 2004-03-22 and had its registered office in Inverurie. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
INTEGRATED SAFETY MANAGEMENT LIMITED
 
Legal Registered Office
INVERURIE
ABERDEENSHIRE
 
Filing Information
Company Number SC265286
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-10-17
Type of accounts FULL
VAT Number /Sales tax ID GB848058989  
Last Datalog update: 2017-10-30 05:21:02
Primary Source:Companies House
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Companies with same name INTEGRATED SAFETY MANAGEMENT LIMITED
The following companies were found which have the same name as INTEGRATED SAFETY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Integrated Safety Management, LLC 14695 Garden Golden CO 80401 Delinquent Company formed on the 2004-09-13
INTEGRATED SAFETY MANAGEMENT, LTD 4280 WECKERLY RD - MONCLOVA OH 43542 Active Company formed on the 2004-12-27
INTEGRATED SAFETY MANAGEMENT LTD 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Active Company formed on the 2018-04-05

Company Officers of INTEGRATED SAFETY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
Company Secretary 2017-07-03
GIOVANNI CORBETTA
Director 2015-08-05
MARTIN GRAHAM MARSH
Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOGGAN
Company Secretary 2015-02-09 2017-07-03
MICHAEL JOHN HOWARTH
Director 2015-02-09 2015-08-13
DAVID RUSSELL SMITH
Company Secretary 2004-11-29 2015-02-09
DAVID RUSSELL SMITH
Director 2004-11-29 2015-02-09
THOMAS BRANNAN
Director 2005-06-03 2010-12-23
GARY RODERICK WEBSTER
Director 2004-03-22 2005-06-03
ROSEMARY SIMONE WEBSTER
Company Secretary 2004-03-22 2004-11-29
BRIAN REID LTD.
Nominated Secretary 2004-03-22 2004-03-22
STEPHEN MABBOTT LTD.
Nominated Director 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CORBETTA RETURN TO SCENE (ASIA) LIMITED Director 2016-06-02 CURRENT 2014-05-22 Dissolved 2017-10-24
GIOVANNI CORBETTA JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2016-06-02 CURRENT 2008-08-06 Active
GIOVANNI CORBETTA JAMES FISHER DEFENCE LIMITED Director 2016-03-21 CURRENT 2009-10-29 Active
GIOVANNI CORBETTA THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-08-05 CURRENT 1975-07-02 Dissolved 2017-09-26
GIOVANNI CORBETTA DIVEX LIMITED Director 2015-08-05 CURRENT 2010-12-22 Active
GIOVANNI CORBETTA JFD LIMITED Director 2015-08-05 CURRENT 1990-03-12 Active
MARTIN GRAHAM MARSH JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2018-06-01 CURRENT 2008-08-06 Active
MARTIN GRAHAM MARSH JAMES FISHER OFFSHORE LIMITED Director 2018-01-19 CURRENT 1987-03-12 Active
MARTIN GRAHAM MARSH RMSPUMPTOOLS LIMITED Director 2018-01-19 CURRENT 1983-08-12 Active
MARTIN GRAHAM MARSH THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-02-09 CURRENT 1975-07-02 Dissolved 2017-09-26
MARTIN GRAHAM MARSH DIVEX LIMITED Director 2015-02-09 CURRENT 2010-12-22 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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-24DS01APPLICATION FOR STRIKING-OFF
2017-07-06AP03SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH
2017-07-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0122/03/16 FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM MARSH / 22/03/2016
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH
2015-08-17AP01DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0122/03/15 FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE AB51 0GC UNITED KINGDOM
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL
2015-02-12AP03SECRETARY APPOINTED MICHAEL HOGGAN
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2015-02-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH
2015-02-12AP01DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0122/03/14 FULL LIST
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-28AR0122/03/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-05AR0122/03/12 FULL LIST
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-24AR0122/03/11 FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANNAN
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-22AR0122/03/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-22288bDIRECTOR RESIGNED
2005-03-30363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-24225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-23288bSECRETARY RESIGNED
2004-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-2388(2)RAD 02/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SAFETY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAFETY MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC265286' OR DefendantCompanyNumber='SC265286' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of INTEGRATED SAFETY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INTEGRATED SAFETY MANAGEMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC265286' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC265286' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INTEGRATED SAFETY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SAFETY MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as INTEGRATED SAFETY MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC265286' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC265286' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SAFETY MANAGEMENT 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 SAFETY MANAGEMENT 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 SAFETY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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