Integrated Maintenance Services Limited

Company Name	Integrated Maintenance Services Limited
Director	Grant Rae Angus
Company Status	Active
Company Number	03665766
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	18 December 2015(17 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Grant Rae Angus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Ian Bedford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Lynn Peters
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Engineer
Correspondence Address	Auchtermuchty Marsh Lane Laughterton Lincoln LN1 2JX

Secretary Name	Mrs Susan Bedford
Status	Resigned
Appointed	17 November 2010(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 27 September 2011)
Role	Company Director
Correspondence Address	West House Torryleith Newmachar Aberdeen AB21 7QJ Scotland

Director Name	Mr Scott Jessiman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Robert Muirhead Birnie Brown
Nationality	British
Status	Resigned
Appointed	27 September 2011(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Nicholas Charles Gilman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Antonio Vincenzo Dinozzi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2024)
Role	Group Head Of Mergers & Acquisitions
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	intmaintserv.com

Location

Registered Address	Booths Park Chelford Road Knutsford WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Wood Group Gas Turbine Services Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

5 April 2007	Delivered on: 12 April 2007 Satisfied on: 11 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 April 2007

Delivered on: 12 April 2007
Satisfied on: 11 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 February 2024	Appointment of Mr Grant Rae Angus as a director on 15 February 2024 (2 pages)
15 February 2024	Termination of appointment of Antonio Vincenzo Dinozzi as a director on 15 February 2024 (1 page)
13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
12 June 2020	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020 (1 page)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 March 2019	Appointment of Mr Antonio Vincenzo Dinozzi as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Nicholas Charles Gilman as a director on 1 March 2019 (1 page)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 December 2017	Full accounts made up to 31 December 2016 (15 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
14 November 2017	Cessation of Wood Group Gas Turbine Services Holdings Limited as a person with significant control on 1 June 2017 (1 page)
14 November 2017	Cessation of Wood Group Gas Turbine Services Holdings Limited as a person with significant control on 1 June 2017 (1 page)
14 November 2017	Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 1 June 2017 (2 pages)
14 November 2017	Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 1 June 2017 (2 pages)
4 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 June 2016	Statement of capital on 7 June 2016 GBP 10 (4 pages)
7 June 2016	Statement of capital on 7 June 2016 GBP 10 (4 pages)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2016 (1 page)
17 May 2016	Solvency Statement dated 03/05/16 (1 page)
17 May 2016	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2016 (1 page)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Solvency Statement dated 03/05/16 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
9 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
9 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
9 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
9 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
9 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
9 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (4 pages)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (4 pages)
11 June 2015	Full accounts made up to 31 December 2014 (17 pages)
11 June 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10 (4 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (20 pages)
19 June 2014	Full accounts made up to 31 December 2013 (20 pages)
27 May 2014	Appointment of Mr Nicholas Charles Gilman as a director (2 pages)
27 May 2014	Appointment of Mr Nicholas Charles Gilman as a director (2 pages)
27 May 2014	Termination of appointment of Scott Jessiman as a director (1 page)
27 May 2014	Termination of appointment of Scott Jessiman as a director (1 page)
27 May 2014	Termination of appointment of Ian Bedford as a director (1 page)
27 May 2014	Termination of appointment of Ian Bedford as a director (1 page)
27 May 2014	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
27 May 2014	Termination of appointment of Christopher Watson as a director (1 page)
27 May 2014	Termination of appointment of Christopher Watson as a director (1 page)
27 May 2014	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (6 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (6 pages)
25 June 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
6 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
6 February 2012	Director's details changed for Mr Ian Bedford on 11 November 2011 (2 pages)
6 February 2012	Director's details changed for Mr Ian Bedford on 11 November 2011 (2 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 December 2011	Appointment of Scott Jessiman as a director (3 pages)
9 December 2011	Appointment of Scott Jessiman as a director (3 pages)
23 November 2011	Appointment of Mr Christopher Edward Milne Watson as a director (3 pages)
23 November 2011	Appointment of Mr Christopher Edward Milne Watson as a director (3 pages)
17 October 2011	Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages)
17 October 2011	Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
13 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
13 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
12 October 2011	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW on 12 October 2011 (2 pages)
12 October 2011	Termination of appointment of Lynn Peters as a secretary (2 pages)
12 October 2011	Termination of appointment of Susan Bedford as a secretary (2 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 October 2011	Termination of appointment of Lynn Peters as a secretary (2 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 October 2011	Termination of appointment of Susan Bedford as a secretary (2 pages)
12 October 2011	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW on 12 October 2011 (2 pages)
2 June 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
2 June 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
26 November 2010	Termination of appointment of Lynn Peters as a secretary (1 page)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Appointment of Mrs Susan Bedford as a secretary (2 pages)
26 November 2010	Appointment of Mrs Susan Bedford as a secretary (2 pages)
26 November 2010	Termination of appointment of Lynn Peters as a secretary (1 page)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Director's details changed for Ian Bedford on 2 October 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Ian Bedford on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Ian Bedford on 2 October 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 11/11/08; full list of members (3 pages)
3 December 2008	Return made up to 11/11/08; full list of members (3 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 January 2008	Return made up to 11/11/07; full list of members (2 pages)
9 January 2008	Return made up to 11/11/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Particulars of mortgage/charge (6 pages)
12 April 2007	Particulars of mortgage/charge (6 pages)
19 December 2006	Return made up to 11/11/06; full list of members (2 pages)
19 December 2006	Return made up to 11/11/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005	Return made up to 11/11/05; full list of members (2 pages)
14 December 2005	Return made up to 11/11/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 11/11/04; full list of members (6 pages)
13 December 2004	Return made up to 11/11/04; full list of members (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 November 2003	Return made up to 11/11/03; full list of members (6 pages)
18 November 2003	Return made up to 11/11/03; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 11/11/02; full list of members (6 pages)
30 December 2002	Return made up to 11/11/02; full list of members (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2001	Ad 18/03/99--------- Â£ si 8@1 (2 pages)
17 September 2001	Ad 18/03/99--------- Â£ si 8@1 (2 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 November 2000	Return made up to 11/11/00; full list of members (6 pages)
20 November 2000	Return made up to 11/11/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 December 1999	Return made up to 11/11/99; full list of members (6 pages)
10 December 1999	Return made up to 11/11/99; full list of members (6 pages)
13 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
13 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
31 March 1999	Ad 18/03/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
31 March 1999	Ad 18/03/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
11 November 1998	Incorporation (13 pages)
11 November 1998	Incorporation (13 pages)