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ISS Holdings Limited

ISS Holdings Limited is a dissolved company incorporated on 17 December 2007 with the registered office located in Glasgow, City of Glasgow. ISS Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 July 2017 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC335400
Private limited company
Scottish Company
Age
17 years
Incorporated 17 December 2007
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
Contact
Address
DELOITTE LLP
110 Queen Street
Glasgow
G1 3BX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in May 1955
Director • Cfo • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Athenia Close Management Limited
Mr Ben Gujral is a mutual person.
Active
Gordon & Smith (Grocers) Limited
Mr David Wishart Kerr is a mutual person.
Active
ISS (HR Services) Limited
Mr Ben Gujral, Mr David Wishart Kerr, and 1 more are mutual people.
Dissolved
ISS Group Holdings One Limited
Mr Ben Gujral, Mr David Wishart Kerr, and 1 more are mutual people.
Dissolved
Harkand (Ame) Limited
Mr 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 (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£43K
Decreased by £105K (-71%)
Turnover
Unreported
Decreased by £300K (-100%)
Employees
4
Increased by 2 (+100%)
Total Assets
£31.51M
Decreased by £8M (-20%)
Total Liabilities
-£69.35M
Increased by £12.02M (+21%)
Net Assets
-£37.85M
Decreased by £20.02M (+112%)
Debt Ratio (%)
220%
Increased by 75% (+52%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Jul 2017
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
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Full Accounts Submitted
10 Years Ago on 16 Jun 2015
Charge Satisfied
10 Years Ago on 18 Feb 2015
Mr Ben Gujral Details Changed
10 Years Ago on 2 Feb 2015
Mr Ben Gujral Details Changed
10 Years Ago on 30 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2017
Notice of move from Administration to Dissolution
Submitted on 20 Apr 2017
Administrator's progress report
Submitted on 20 Apr 2017
Administrator's progress report
Submitted on 5 Dec 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
Submitted on 9 Sep 2016
Notice of result of meeting creditors
Submitted on 18 Jul 2016
Satisfaction of charge 4 in full
Submitted on 7 Jul 2016
Satisfaction of charge SC3354000005 in full
Submitted on 7 Jul 2016
Statement of administrator's proposal
Submitted on 27 Jun 2016
Appointment of an administrator
Submitted on 1 Jun 2016
Repayment History
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