INDEPENDENT INTEGRATED SERVICES LIMITED

dissolved Company number SC136260

Private Limited by Shares · Incorporated on 29th Jan 1992 · Closed on 16th Dec 2014

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SIC code: 74990
Registered office: Aberdeen, AB10 1YL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INDEPENDENT INTEGRATED SERVICES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 29th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

339 Companies at address View all 694 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Macleod	Director	5th Aug 2013		British	View profile
Euan Prentice	Director	4th Sep 2012		British	View profile
Gemma Rose-Garvie	Secretary	5th Aug 2013	This company	Not recorded	View profile
Julie Thomson	Director	4th Sep 2012		British	View profile

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EDI APPROACH PROPERTY MANAGEMENT LIMITED	SC894666	1st Jul 2026	active
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I70 ORWELL LIMITED	SC848567	14th May 2025	active

Showing the latest 5 of 338 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

29th Jan 1992 Company incorporated
29th Jan 1992 Sandra Middleton appointed as Nominee secretary
29th Jan 1992 Alan McNiven appointed as Nominee director
10th Feb 1992 Dennis Corbett appointed as Secretary
10th Feb 1992 Ian Suttie appointed as Director
10th Feb 1992 Sandra Middleton resigned as Nominee secretary
10th Feb 1992 Alan McNiven resigned as Nominee director
1st May 1993 Dennis Corbett resigned as Secretary
1st May 1993 Charles Clark appointed as Secretary
12th Jun 1995 PAULL & WILLIAMSONS appointed as Corporate secretary
12th Jun 1995 Charles Clark resigned as Secretary
19th Apr 2001 William Fulton appointed as Secretary
19th Apr 2001 PAULL & WILLIAMSONS resigned as Corporate secretary
19th Apr 2001 Ian Suttie resigned as Director
19th Apr 2001 Charles Forbes appointed as Director
19th Apr 2001 Douglas Sedge appointed as Director
19th Apr 2001 Burt Martin appointed as Director
31st Dec 2003 Iain Fraser appointed as Director
31st Dec 2003 Charles Forbes resigned as Director
31st Dec 2003 Douglas Sedge resigned as Director
31st Dec 2003 Angela Boardman appointed as Director
24th Nov 2005 Angela Boardman resigned as Director
3rd Jun 2009 Joseph Henry appointed as Director
3rd Jun 2009 Burt Martin resigned as Director
2nd Oct 2009 Brian Moncur appointed as Secretary
2nd Oct 2009 William Fulton appointed as Director
2nd Oct 2009 William Fulton resigned as Secretary
2nd Oct 2009 Iain Fraser resigned as Director
25th Feb 2011 Brian Moncur appointed as Director
25th Feb 2011 Joseph Henry resigned as Director
4th Sep 2012 William Fulton resigned as Director
4th Sep 2012 Euan Prentice appointed as Director
4th Sep 2012 Julie Thomson appointed as Director
5th Aug 2013 Brian Moncur resigned as Director
5th Aug 2013 Brian Moncur resigned as Secretary
5th Aug 2013 Neil Macleod appointed as Director
5th Aug 2013 Gemma Rose-Garvie appointed as Secretary

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