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Dato Capital United Kingdom

Iss Group Holdings One LTD

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Reports

Full Company ReportISS GROUP HOLDINGS ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number SC394211
Record last updated Wednesday, December 12, 2018 2:55:22 AM UTC
Official Address Ocean Spirit House 33 Waterloo Quay George St/Harbour
There are 21 companies registered at this street
Locality George St/Harbour
Region Aberdeen City, Scotland
Postal Code AB115BS

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Visits

ISS GROUP HOLDINGS ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122023-122024-102025-32025-401

Directors

Document Type Publication date Download link
Registry May 17, 2016 Resignation of one Secretary Resignation of one Secretary
Notices May 10, 2016 Appointment of administrators Appointment of administrators
Registry Jun 20, 2014 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 6, 2013 Alteration to mortgage/charge 14394... Alteration to mortgage/charge 14394...
Registry Aug 6, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 4, 2013 Annual return Annual return
Registry Apr 11, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 9, 2013 Alteration to mortgage/charge 14394... Alteration to mortgage/charge 14394...
Registry Mar 21, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 21, 2013 Alteration to mortgage/charge 14394... Alteration to mortgage/charge 14394...
Registry Mar 7, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Resignation of one Director 14394... Resignation of one Director 14394...
Registry Oct 1, 2012 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Jul 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 13, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 6, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 11, 2012 Return of allotment of shares Return of allotment of shares
Registry May 9, 2012 Annual return Annual return
Registry May 4, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Change of particulars for director 14394... Change of particulars for director 14394...
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Appointment of a man as Director 14394... Appointment of a man as Director 14394...
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 19, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2011 Change of accounting reference date Change of accounting reference date
Registry May 6, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 24, 2011 Three appointments: 3 men Three appointments: 3 men

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