IE

INTEGRATED ENGINEERING SUPPORT LTD.

Active

Company number SC309189

Eurocentral, Scotland · Incorporated 26 September 2006

2 Coddington Crescent, Comac House, Eurocentral, Motherwell, ML1 4YF, Scotland

Last updated on 21 September 2026

Repair of other equipment · SIC 33190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2013

Company overview

INTEGRATED ENGINEERING SUPPORT LTD. is an active private limited company incorporated on 26 September 2006 and registered in Scotland. Its registered office is at 2 Coddington Crescent, Comac House, Eurocentral, Motherwell, ML1 4YF, Scotland. Its principal activity is repair of other equipment (SIC 33190).

It is controlled by Integrated Engineering Support Holding Ltd, which holds 75-100% of the shares. The board consists of two British directors: GIBB, Stephen William (appointed 24 August 2022) and MONTEITH, Mark James (appointed 24 August 2022). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 1 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 September 2025. The next is due by 7 October 2026. 64 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

GS
GIBB, Stephen William
Director
24 August 2022
MM
MONTEITH, Mark James
Director
24 August 2022
RJ
RENNIE, James
Director · Resigned
29 September 2006
OC
ORR, Colin
Director · Resigned
29 September 2006
PT
PETER TRAINER COMPANY SECRETARIES LTD.
Corporate Nominee Director · Resigned
26 September 2006
PT
PETER TRAINER CORPORATE SERVICES LTD.
Corporate Nominee Director · Resigned
26 September 2006

Persons with significant control

PS
Integrated Engineering Support Holding Ltd
Ownership Of Shares 75 To 100 Percent
24 August 2022

Funding

1 funding round
5 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Secretary Company With Change Date
Officers
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Resolution
Resolution
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Address
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Accounts
2 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Incorporation Company
Incorporation
26 September 2006 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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  • Credit score & payment risk
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