IS

ISS SCOTLAND LIMITED

Dissolved

Company number SC045865

Livingston · Incorporated 8 August 1968

Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHERN MAINTENANCE CLEANERS PLC · 8 August 1968 – 29 October 1991

NORTHERN MAINTENANCE PLC · 29 October 1991 – 21 February 1996

ISS NORTHERN MAINTENANCE LIMITED · 21 February 1996 – 15 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
1 October 2005
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
15 December 2004
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
15 December 2004
GW
GROOME-VINE, Wendy Isabella
Secretary · Resigned
16 August 2002
PD
PAUL, Douglas
Secretary · Resigned
1 August 2001
CS
COX, Simon Paul
Director · Resigned
3 August 2000
GW
GROOME-VINE, Wendy Isabella
Secretary · Resigned
25 March 1998
GC
GETHIN, Corinne
Director · Resigned
25 March 1998
MK
MAHONEY, Kevin David
Director · Resigned
25 March 1998
PD
PAUL, Douglas
Secretary · Resigned
28 November 1997
GW
GROOME-VINE, Wendy Isabella
Secretary · Resigned
23 December 1996
PD
PAUL, Douglas
Director · Resigned
23 December 1996
BT
BUITENDIJK, Theo
Director · Resigned
9 December 1996
TD
THOMAS, David Wynne
Director · Resigned
1 July 1996
OR
OPENSHAW, Robert David
Director · Resigned
1 January 1996
CB
COCHRANE, Bruce William Walton
Secretary · Resigned
13 December 1995
AJ
AHMED, Jahangeer
Director · Resigned
13 December 1995
PK
PEPPER, Kenneth John
Director · Resigned
13 December 1995
CI
COCHRANE, Ishbel Clachar Miller
Secretary · Resigned
—
BC
BUCHANAN, Christine
Director · Resigned
—
BW
BUCHANAN, William
Director · Resigned
—
CB
COCHRANE, Bruce William Walton
Director · Resigned
—
CI
COCHRANE, Ishbel Clachar Miller
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
7 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
11 December 2023 View
Resolution
Resolution
5 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2022 View
Legacy
Capital
11 October 2022 View
Legacy
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Memorandum Articles
Incorporation
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2004 View
Legacy
Annual Return
17 November 2003 View
Resolution
Resolution
9 November 2003 View
Resolution
Resolution
9 November 2003 View
Resolution
Resolution
9 November 2003 View
Resolution
Resolution
9 November 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
2 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts Amended With Accounts Type Full
Accounts
18 July 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Memorandum Articles
Incorporation
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Certificate Change Of Name Company
Change Of Name
14 January 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
16 October 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
6 July 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 March 1996 View
Re Registration Memorandum Articles
Incorporation
14 March 1996 View
Legacy
Reregistration
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Legacy
Officers
19 February 1996 View
Accounts With Accounts Type Full
Accounts
27 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Auditors Resignation Company
Auditors
18 December 1995 View
Legacy
Accounts
18 December 1995 View
Legacy
Mortgage
15 December 1995 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Accounts With Accounts Type Full
Accounts
12 February 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts Amended With Made Up Date
Accounts
2 June 1992 View
Accounts Amended With Made Up Date
Accounts
2 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
28 November 1991 View
Certificate Change Of Name Company
Change Of Name
28 October 1991 View
Accounts With Accounts Type Small
Accounts
19 February 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
6 November 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 May 1989 View
Resolution
Resolution
4 May 1989 View
Resolution
Resolution
4 May 1989 View
Legacy
Reregistration
28 April 1989 View
Accounts Balance Sheet
Accounts
28 April 1989 View
Auditors Statement
Auditors
28 April 1989 View
Auditors Report
Auditors
28 April 1989 View
Re Registration Memorandum Articles
Incorporation
28 April 1989 View
Legacy
Reregistration
28 April 1989 View
Legacy
Annual Return
27 March 1989 View
Accounts With Accounts Type Small
Accounts
13 February 1989 View
Legacy
Annual Return
6 October 1988 View
Miscellaneous
Miscellaneous
3 October 1988 View
Resolution
Resolution
3 October 1988 View
Resolution
Resolution
3 October 1988 View
Miscellaneous
Miscellaneous
23 September 1988 View
Memorandum Articles
Incorporation
23 September 1988 View
Resolution
Resolution
23 September 1988 View
Legacy
Mortgage
31 March 1988 View
Accounts With Accounts Type Small
Accounts
1 February 1988 View
Accounts With Accounts Type Small
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Accounts With Accounts Type Small
Accounts
17 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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