-
ISS GROUP HOLDINGS ONE LIMITED - C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC394211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited
- 100 West George Street
- Glasgow
- Scotland
- G2 1PJ C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ UK
Management
- Managing Directors
- GUJRAL, Ben
- KERR, David Wishart
- REED, John Burwell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-24
- Age Of Company 2011-02-24 13 years
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2017-03-10
- Last Date:
-
ISS GROUP HOLDINGS ONE LIMITED Company Description
- ISS GROUP HOLDINGS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no SC394211. Its current trading status is "live". It was registered 2011-02-24. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at C/o Teneo Financial Advisory Limited .
Get ISS GROUP HOLDINGS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iss Group Holdings One Limited - C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, United Kingdom
- 2011-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISS GROUP HOLDINGS ONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-in-administration-extension-of-period-scotland (2023-05-10) - AM19(Scot)
-
liquidation-in-administration-progress-report-scotland (2023-06-08) - AM10(Scot)
-
liquidation-in-administration-move-to-dissolution-scotland-2 (2023-11-02) - AM23(Scot)
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
-
liquidation-in-administration-extension-of-period-scotland (2022-05-10) - AM19(Scot)
-
liquidation-in-administration-progress-report-scotland (2022-06-15) - AM10(Scot)
-
liquidation-in-administration-progress-report-scotland (2022-12-14) - AM10(Scot)
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
-
liquidation-in-administration-removal-of-administrator-from-office-scotland (2021-02-03) - AM16(Scot)
-
liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator-scotland (2021-02-03) - AM11(Scot)
-
liquidation-in-administration-extension-of-period-scotland (2021-05-07) - AM19(Scot)
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
-
liquidation-in-administration-progress-report-scotland (2021-12-20) - AM10(Scot)
-
liquidation-in-administration-progress-report-scotland (2021-06-15) - AM10(Scot)
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report-scotland (2020-12-22) - AM10(Scot)
-
liquidation-in-administration-progress-report-scotland (2020-06-12) - AM10(Scot)
-
liquidation-in-administration-extension-of-period-scotland (2020-05-04) - AM19(Scot)
keyboard_arrow_right 2019
-
liquidation-in-administration-extension-of-period-scotland (2019-05-10) - AM19(Scot)
-
liquidation-in-administration-removal-of-administrator-from-office-scotland (2019-12-23) - AM16(Scot)
-
liquidation-in-administration-progress-report-scotland (2019-12-19) - AM10(Scot)
-
liquidation-in-administration-progress-report-scotland (2019-06-14) - AM10(Scot)
keyboard_arrow_right 2018
-
liquidation-in-administration-extension-of-period-scotland (2018-05-11) - 2.22B(Scot)
-
liquidation-in-administration-progress-report-scotland (2018-05-11) - 2.20B(Scot)
-
liquidation-in-administration-extension-of-period-scotland (2018-05-08) - 2.22B(Scot)
-
liquidation-in-administration-progress-report-scotland (2018-12-17) - 2.20B(Scot)
-
liquidation-in-administration-progress-report-scotland (2018-05-08) - 2.20B(Scot)
-
liquidation-in-administration-progress-report-scotland (2018-06-14) - 2.20B(Scot)
keyboard_arrow_right 2017
-
liquidation-in-administration-extension-of-period-scotland (2017-05-04) - 2.22B(Scot)
-
liquidation-in-administration-progress-report-scotland (2017-06-06) - 2.20B(Scot)
-
liquidation-in-administration-progress-report-scotland (2017-05-04) - 2.20B(Scot)
-
liquidation-in-administration-progress-report-scotland (2017-12-11) - 2.20B(Scot)
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
liquidation-in-administration-progress-report-scotland (2016-12-05) - 2.20B(Scot)
-
liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2016-09-09) - 2.15B(Scot)
-
legacy (2016-07-18) - 2.18B(Scot)
-
mortgage-satisfy-charge-full (2016-07-07) - MR04
-
liquidation-in-administration-proposals-scotland (2016-06-27) - 2.16B(Scot)
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
-
liquidation-in-administration-appointment-of-administrator-scotland (2016-05-24) - 2.11B(Scot)
-
termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-16) - CH01
-
change-person-director-company-with-change-date (2015-03-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
mortgage-satisfy-charge-full (2015-02-18) - MR04
-
accounts-with-accounts-type-group (2015-06-16) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
termination-director-company-with-name (2014-04-15) - TM01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-11-29) - AA01
-
mortgage-alter-floating-charge-with-number (2013-03-21) - 466(Scot)
-
legacy (2013-03-07) - MG01s
-
mortgage-alter-floating-charge-with-number (2013-04-11) - 466(Scot)
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-04) - AR01
-
accounts-with-accounts-type-group (2013-05-29) - AA
-
termination-secretary-company-with-name (2013-06-22) - TM02
-
appoint-person-secretary-company-with-name (2013-06-22) - AP03
-
termination-director-company-with-name (2013-07-12) - TM01
-
mortgage-alter-floating-charge-with-number (2013-04-09) - 466(Scot)
-
mortgage-alter-floating-charge (2013-08-06) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2013-08-06) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
-
mortgage-alter-floating-charge-with-number (2013-08-07) - 466(Scot)
-
termination-secretary-company-with-name (2013-10-08) - TM02
-
appoint-corporate-secretary-company-with-name (2013-10-08) - AP04
-
second-filing-of-form-with-form-type-made-up-date (2013-10-28) - RP04
-
appoint-person-director-company-with-name (2013-07-12) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
change-person-director-company-with-change-date (2012-05-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
capital-allotment-shares (2012-05-11) - SH01
-
legacy (2012-07-13) - MG01s
-
termination-director-company-with-name (2012-11-06) - TM01
-
termination-director-company-with-name (2012-07-23) - TM01
-
resolution (2012-07-25) - RESOLUTIONS
-
legacy (2012-07-23) - MG03s
-
accounts-with-accounts-type-group (2012-02-16) - AA
keyboard_arrow_right 2011
-
legacy (2011-05-19) - MG01s
-
incorporation-company (2011-02-24) - NEWINC
-
change-account-reference-date-company-current-shortened (2011-05-09) - AA01
-
resolution (2011-05-16) - RESOLUTIONS