INTEGRATED SERVICES (INTL) LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED SERVICES (INTL) LIMITED
COMPANY NUMBER
SC177560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/07/1997
(27 years and 4 months old)
WEBSITE
https://www.franks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/1997
23/03/2007
FRANK'S INTEGRATED SERVICES TEAM LIMITED
ABERDEEN
AB21 0LQ
Lion House
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
Suite A
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRATED SERVICES (INTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED SERVICES (INTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED SERVICES (INTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 95 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
29/07/1997 - Present (27 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FI MADEIRA-SGPS UNIPESSOAL LDA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | Colin James MacKenzie (929439641) has left the board |
| 10/05/2023 | New Board Member Iain David Farley (930870462) Appointed |
| 26/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | BURNETT & REID LLP (917638199) has left the board |
| 25/04/2022 | New Company Secretary Sarah Louise Eley (929501777) Appointed |
| 06/04/2022 | Patrick Neil Sibille (900025329) has left the board |
| 06/04/2022 | Melissa Cougle (926040608) has left the board |
| 06/04/2022 | Charles Alexander Forbes (906485326) has left the board |
| 06/04/2022 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 06/04/2022 | New Board Member Carole Paley (929439635) Appointed |
| 06/04/2022 | New Board Member Colin MacKenzie (929439641) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Kyle Francis McClure (924478649) has left the board |
| 15/07/2019 | New Board Member Melissa Cougle (926040608) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/08/2018 | Alejandro Cestero (924413208) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 15/03/2018 | New Board Member Alejandro Cestero (924413208) Appointed |
| 30/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 09/08/2017 | Neil Ralph Gordon (921123390) has left the board |
| 03/01/2017 | New Accounts filed |
| 13/09/2016 | Donald Keith Mosing (904221194) has left the board |
| 13/09/2016 | New Board Member Neil Ralph Gordon (921123390) Appointed |
| 13/09/2016 | New Board Member Charles Alexander Forbes (906485326) Appointed |
| 13/09/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 09/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 27/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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