Integrated Safety Management Ltd was registered on 22 March 2004 and has its registered office in Inverurie, Aberdeenshire, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, James Henry John | 03 July 2017 | - | 1 |
HOGGAN, Michael | 09 February 2015 | 03 July 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 August 2017 | |
DS01 - Striking off application by a company | 24 July 2017 | |
AP03 - Appointment of secretary | 06 July 2017 | |
TM02 - Termination of appointment of secretary | 05 July 2017 | |
CS01 - N/A | 19 January 2017 | |
AAMD - Amended Accounts | 26 September 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 22 March 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
AA - Annual Accounts | 01 October 2015 | |
TM01 - Termination of appointment of director | 21 August 2015 | |
AP01 - Appointment of director | 17 August 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AD01 - Change of registered office address | 25 March 2015 | |
MR04 - N/A | 17 February 2015 | |
AD01 - Change of registered office address | 12 February 2015 | |
AP03 - Appointment of secretary | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM02 - Termination of appointment of secretary | 12 February 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
MR04 - N/A | 10 February 2015 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 24 March 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 02 April 2007 | |
410(Scot) - N/A | 21 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
363s - Annual Return | 30 March 2005 | |
225 - Change of Accounting Reference Date | 24 January 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
410(Scot) - N/A | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
NEWINC - New incorporation documents | 22 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 15 March 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 02 December 2004 | Fully Satisfied |
N/A |