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Integrated Subsea Services Limited

Integrated Subsea Services Limited is a dissolved company incorporated on 22 February 2002 with the registered office located in Glasgow, City of Glasgow. Integrated Subsea Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 August 2023 (2 years 3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC228386
Private limited company
Scottish Company
Age
23 years
Incorporated 22 February 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited
100 West George Street
Glasgow
Scotland
G2 1PJ
Address changed on 23 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ
Telephone
01224857711
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in May 1955
Director • Cfo • British • Lives in UK • Born in Jan 1974
Director • American • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Athenia Close Management Limited
Ben Gujral is a mutual person.
Active
Gordon & Smith (Grocers) Limited
Mr David Wishart Kerr is a mutual person.
Active
ISS (HR Services) Limited
Ben Gujral, Mr David Wishart Kerr, and 1 more are mutual people.
Dissolved
ISS Group Holdings One Limited
Ben Gujral, Mr David Wishart Kerr, and 1 more are mutual people.
Dissolved
Harkand (Ame) Limited
Ben Gujral and Mr John Burwell Reed are mutual people.
Dissolved
Harkand Emea Limited
Mr John Burwell Reed is a mutual person.
Dissolved
The Contracts Department Limited
Mr David Wishart Kerr is a mutual person.
Liquidation
Mtek Offshore Solutions Ltd
Mr David Wishart Kerr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£5.9M
Increased by £920K (+18%)
Turnover
£140.58M
Decreased by £28.03M (-17%)
Employees
204
Increased by 17 (+9%)
Total Assets
£118.38M
Increased by £18.67M (+19%)
Total Liabilities
-£112.71M
Increased by £52.11M (+86%)
Net Assets
£5.67M
Decreased by £33.44M (-86%)
Debt Ratio (%)
95%
Increased by 34.44% (+57%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 2 Aug 2023
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
4 Years Ago on 2 Sep 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Charge Satisfied
9 Years Ago on 7 Jul 2016
Charge Satisfied
9 Years Ago on 7 Jul 2016
Charge Satisfied
9 Years Ago on 7 Jul 2016
Registered Address Changed
9 Years Ago on 24 May 2016
Blackwood Partners Llp Resigned
9 Years Ago on 17 May 2016
Mr Ben Gujral Details Changed
11 Years Ago on 20 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2023
Submitted on 2 May 2023
Administrator's progress report
Submitted on 14 Dec 2022
Administrator's progress report
Submitted on 15 Jun 2022
Notice of extension of period of Administration
Submitted on 10 May 2022
Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 23 February 2022
Submitted on 23 Feb 2022
Administrator's progress report
Submitted on 20 Dec 2021
Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021
Submitted on 2 Sep 2021
Registered office address changed from C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX to 100 West Geogre Street Glasgow G2 1PJ on 14 June 2021
Submitted on 14 Jun 2021
Administrator's progress report
Submitted on 14 Jun 2021
Repayment History
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