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ISS Acquisition Limited

ISS Acquisition Limited is a dissolved company incorporated on 12 June 2012 with the registered office located in Glasgow, City of Glasgow. ISS Acquisition Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC425999
Private limited company
Scottish Company
Age
13 years
Incorporated 12 June 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DELOITTE LLP
110 Queen Street
Glasgow
G1 3BX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in UK • Born in Jan 1951
Director • French • Lives in France • Born in Sep 1982
Director • Cfo • British • Lives in UK • Born in Jan 1974
Director • French • Lives in France • Born in Dec 1970
Director • American • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Thomas Michael Ernest Ehret is a mutual person.
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Blue Glan Limited
Mr Thomas Michael Ernest Ehret is a mutual person.
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Harkand Emea Limited
Mr Guillaume Philippe Gerry Bayol, Mr Thomas Michael Ernest Ehret, and 1 more are mutual people.
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Harkand (Ame) Limited
Ben Gujral and Mr John Burwell Reed are mutual people.
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ISS (HR Services) Limited
Ben Gujral and Mr John Burwell Reed are mutual people.
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ISS Group Holdings One Limited
Ben Gujral and Mr John Burwell Reed are mutual people.
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Gulmar Energy S.A
Mathieu Jacques Guillemin is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
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
Increased by £12.33M (+8%)
Employees
443
Decreased by 44 (-9%)
Total Assets
£132.43M
Increased by £4.63M (+4%)
Total Liabilities
-£133.04M
Increased by £18.31M (+16%)
Net Assets
-£609K
Decreased by £13.67M (-105%)
Debt Ratio (%)
100%
Increased by 10.68% (+12%)
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
Inspection Address Changed
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Group Accounts Submitted
10 Years Ago on 16 Jun 2015
Mr John Burwell Reed Details Changed
10 Years Ago on 12 Jun 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 SC4259990003 in full
Submitted on 7 Jul 2016
Satisfaction of charge 2 in full
Submitted on 7 Jul 2016
Statement of administrator's proposal
Submitted on 27 Jun 2016
Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016
Submitted on 24 May 2016
Repayment History
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