Dissolved
Dissolved 2017-10-17
Company Information for INTEGRATED SAFETY MANAGEMENT LIMITED
INVERURIE, ABERDEENSHIRE, AB51,
|
Company Registration Number
SC265286
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
INTEGRATED SAFETY MANAGEMENT LIMITED | |
Legal Registered Office | |
INVERURIE ABERDEENSHIRE | |
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 |
Last Datalog update: | 2017-10-30 05:21:02 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY JOHN MARSH |
||
GIOVANNI CORBETTA |
||
MARTIN GRAHAM MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOGGAN |
Company Secretary | ||
MICHAEL JOHN HOWARTH |
Director | ||
DAVID RUSSELL SMITH |
Company Secretary | ||
DAVID RUSSELL SMITH |
Director | ||
THOMAS BRANNAN |
Director | ||
GARY RODERICK WEBSTER |
Director | ||
ROSEMARY SIMONE WEBSTER |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETURN TO SCENE (ASIA) LIMITED | Director | 2016-06-02 | CURRENT | 2014-05-22 | Dissolved 2017-10-24 | |
JAMES FISHER ASSET INFORMATION SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2008-08-06 | Active | |
JAMES FISHER DEFENCE LIMITED | Director | 2016-03-21 | CURRENT | 2009-10-29 | Active | |
THE NATIONAL HYPERBARIC CENTRE LIMITED | Director | 2015-08-05 | CURRENT | 1975-07-02 | Dissolved 2017-09-26 | |
DIVEX LIMITED | Director | 2015-08-05 | CURRENT | 2010-12-22 | Active | |
JFD LIMITED | Director | 2015-08-05 | CURRENT | 1990-03-12 | Active | |
JAMES FISHER ASSET INFORMATION SERVICES LIMITED | Director | 2018-06-01 | CURRENT | 2008-08-06 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2018-01-19 | CURRENT | 1987-03-12 | Active | |
RMSPUMPTOOLS LIMITED | Director | 2018-01-19 | CURRENT | 1983-08-12 | Active | |
THE NATIONAL HYPERBARIC CENTRE LIMITED | Director | 2015-02-09 | CURRENT | 1975-07-02 | Dissolved 2017-09-26 | |
DIVEX LIMITED | Director | 2015-02-09 | CURRENT | 2010-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM MARSH / 22/03/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI CORBETTA | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE AB51 0GC UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | |
AP03 | SECRETARY APPOINTED MICHAEL HOGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANNAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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:
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. |