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Northern Integrated Services Limited

Northern Integrated Services Limited is a dissolved company incorporated on 27 April 1999 with the registered office located in Aberdeen, City of Aberdeen. Northern Integrated Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
SC195682
Private limited company
Scottish Company
Age
26 years
Incorporated 27 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in Scotland • Born in Dec 1965
Amec Foster Wheeler Plc
PSC
Wood Group Engineering (North Sea) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The UK Offshore Energies Association Limited
Stephen James Nicol is a mutual person.
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Amec Foster Wheeler Energy Limited
Stephen James Nicol is a mutual person.
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Fly Cup Enterprises Limited
Lindsey Anne Caldwell is a mutual person.
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WGPSN (Holdings) Limited
Stephen James Nicol is a mutual person.
Active
Production Services Network (UK) Limited
Stephen James Nicol is a mutual person.
Active
Wood Group UK Limited
Stephen James Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265K
Same as previous period
Total Liabilities
-£240K
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 10 Oct 2017
Application To Strike Off
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 2 May 2017
Alan James Johnstone Resigned
9 Years Ago on 26 Aug 2016
Alastair John Moody Resigned
9 Years Ago on 30 Jun 2016
Full Accounts Submitted
9 Years Ago on 3 Jun 2016
Registered Address Changed
9 Years Ago on 26 May 2016
Mr Alastair John Moody Appointed
9 Years Ago on 19 May 2016
Andrew Nigel Briggs Resigned
9 Years Ago on 17 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 28 Sep 2017
Statement of capital on 5 July 2017
Submitted on 5 Jul 2017
Solvency Statement dated 20/06/17
Submitted on 5 Jul 2017
Statement by Directors
Submitted on 5 Jul 2017
Resolutions
Submitted on 5 Jul 2017
Confirmation statement made on 27 April 2017 with updates
Submitted on 2 May 2017
Second filing for the termination of Alan Johnstone as a director
Submitted on 19 Oct 2016
Termination of appointment of Alan James Johnstone as a director on 26 August 2016
Submitted on 31 Aug 2016
Repayment History
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