Integrated Engineering (holdings) Limited in Eurocentral, ML1 4YF

Description

Data updated on: 01-11-2023

Registered with number SC426838 12 years ago, Integrated Engineering (holdings) Limited was set up as a Private Limited Company. The business latest registration address is C/o Stuart Mcgregor Llp 2 Coddington Crescent, Comac House Eurocentral. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. Integrated Engineering (holdings) Ltd filed its latest accounts for the financial period up to December 31, 2022. The business most recent annual confirmation statement was submitted on June 12, 2023.

From the data we have, this firm was started in June 22, 2012 and has so far been presided over by three directors, and out of them two (Mark M. and Stephen G.) are still active.

The companies that control this firm include: Integrated Engineering Support Holdings Ltd owns over 3/4 of company shares. This business can be reached in Motherwell at Coddington Crescent, Holytown, ML1 4YF and was registered as a PSC under the registration number Sc733273.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	70	29 780	89 720	179 660

Balance Sheet
Cash Bank In Hand	38 570	68 510	123 450	178 390
Cash Bank On Hand				178 390	233 330	330 740	385 680	393 165	395 665	731
Current Assets	38 570	68 880	123 820	178 760	233 700	330 740		393 165	408 735	731
Debtors		370	370	370	370				13 070
Net Assets Liabilities				179 660	239 600	359 510	419 450	484 435	549 435
Net Assets Liabilities Including Pension Asset Liability	70	29 780	89 720	179 660
Other Debtors				370	370				13 070

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-30	29 680	89 620	179 560
Shareholder Funds	70	29 780	89 720	179 660

Other Financial Data
Balances Amounts Owed To Related Parties					134 200
Creditors				139 200	134 200	111 930	106 930	49 430
Creditors Due After One Year	149 200	149 200	174 800	139 200
Creditors Due Within One Year	30 000	30 600		600
Income From Related Parties					60 000
Investments Fixed Assets	140 700	140 700	140 700	140 700	140 700	140 700	140 700	140 700	140 700	140 700
Investments In Group Undertakings				140 700	140 700	140 700	140 700	140 700	140 700	140 700
Net Current Assets Liabilities	8 570	38 280	123 820	178 160	233 100	330 740	385 680	393 165	408 735	731
Number Shares Allotted		100	100	100
Other Creditors				139 200	134 200	111 930	106 930	49 430
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	149 270	178 980	264 520	318 860	373 800	471 440	526 380	533 865	549 435	141 431
Fixed Assets	140 700

Company staff

Mark M.

Role: Director

Appointed: 24 August 2022

Latest update: 28 January 2024

Stephen G.

Role: Director

Appointed: 24 August 2022

Latest update: 28 January 2024

People with significant control

Integrated Engineering Support Holdings Ltd

Address: 2 Coddington Crescent, Holytown, Motherwell, ML1 4YF, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Scotland

Registration number Sc733273

Notified on 24 August 2022

Nature of control:

over 3/4 of shares

Colin O.

Notified on 6 April 2016

Ceased on 24 August 2022

Nature of control:

over 1/2 to 3/4 of shares

Janet O.

Notified on 6 April 2016

Ceased on 24 August 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-06-22
End Date For Period Covered By Report	2013-06-30
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	18 September 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 21 March 2014
Date Approval Accounts	21 March 2014

Integrated Engineering (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

Stephen G.

Colin O.

Colin O.

People with significant control

Integrated Engineering Support Holdings Ltd

Colin O.

Janet O.

Accounts Documents

Company filings

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