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ISS Group Holdings One Limited

ISS Group Holdings One Limited is a dissolved company incorporated on 24 February 2011 with the registered office located in Glasgow, City of Glasgow. ISS Group Holdings One Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 February 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC394211
Private limited company
Scottish Company
Age
14 years
Incorporated 24 February 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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
Unreported
Email
Unreported
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
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
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 (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£13.14M
Increased by £5.07M (+63%)
Turnover
£168.24M
Decreased by £21.84M (-11%)
Employees
443
Decreased by 43 (-9%)
Total Assets
£122.78M
Increased by £5.23M (+4%)
Total Liabilities
-£136.89M
Increased by £18.4M (+16%)
Net Assets
-£14.11M
Decreased by £13.16M (+1396%)
Debt Ratio (%)
111%
Increased by 10.69% (+11%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 2 Feb 2024
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
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 25 Apr 2016
Group Accounts Submitted
10 Years Ago on 16 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2024
Submitted on 2 Nov 2023
Administrator's progress report
Submitted on 8 Jun 2023
Notice of extension of period of Administration
Submitted on 10 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 George 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
Repayment History
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