IS

INTEGRATED SAFETY MANAGEMENT LIMITED

Dissolved

Company number SC265286

Inverurie · Incorporated 22 March 2004

C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

INTEGRATED SAFETY MANAGEMENT LIMITED was a private limited company incorporated on 22 March 2004 and registered in Scotland and dissolved on 17 October 2017. Its registered office is at C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Hyperco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MARSH, Martin Graham (appointed 9 February 2015) and CORBETTA, Giovanni (appointed 5 August 2015). MARSH, James Henry John serves as company secretary (appointed 3 July 2017). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 6 October 2017. Companies House holds 59 filings for this company, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

MJ
MARSH, James Henry John
Secretary
3 July 2017
CG
CORBETTA, Giovanni
Director
5 August 2015
MM
MARSH, Martin Graham
Director
9 February 2015
HM
HOWARTH, Michael John
Director · Resigned
9 February 2015
HM
HOGGAN, Michael
Secretary · Resigned
9 February 2015
BT
BRANNAN, Thomas
Director · Resigned
3 June 2005
SD
SMITH, David Russell
Director · Resigned
29 November 2004
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
22 March 2004
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
22 March 2004
WR
WEBSTER, Rosemary Simone
Secretary · Resigned
22 March 2004
WG
WEBSTER, Gary Roderick
Director · Resigned
22 March 2004

Persons with significant control

PS
Hyperco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
26 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Accounts With Accounts Type Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Mortgage
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Small
Accounts
22 December 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Incorporation Company
Incorporation
22 March 2004 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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