IE

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Active

Company number SC151456

Glasgow, Scotland · Incorporated 10 June 1994

Capella Building, York Street, Glasgow, G2 8JX, Scotland

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Thunder Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2024

Funding

1 funding round
30 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
29 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Accounts With Accounts Type Group
Accounts
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Group
Accounts
5 March 2024 View
Memorandum Articles
Incorporation
18 August 2023 View
Resolution
Resolution
18 August 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 July 2023 View
Capital Allotment Shares
Capital
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
16 February 2023 View
Resolution
Resolution
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 March 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 March 2022 View
Resolution
Resolution
24 February 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Group
Accounts
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Group
Accounts
2 March 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 November 2019 View
Resolution
Resolution
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Resolution
Resolution
31 January 2018 View
Memorandum Articles
Incorporation
31 January 2018 View
Accounts With Accounts Type Group
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Accounts With Accounts Type Group
Accounts
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Resolution
Resolution
11 July 2016 View
Memorandum Articles
Incorporation
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Resolution
Resolution
7 April 2015 View
Memorandum Articles
Incorporation
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Capital Return Purchase Own Shares
Capital
8 January 2015 View
Resolution
Resolution
8 January 2015 View
Capital Cancellation Shares
Capital
8 January 2015 View
Accounts With Accounts Type Group
Accounts
17 November 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Capital Return Purchase Own Shares
Capital
9 June 2014 View
Resolution
Resolution
19 February 2014 View
Accounts With Accounts Type Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Resolution
Resolution
4 February 2011 View
Memorandum Articles
Incorporation
4 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Small
Accounts
19 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Resolution
Resolution
31 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Small
Accounts
16 November 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Small
Accounts
29 November 2006 View
Legacy
Address
24 October 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
17 October 2005 View
Accounts With Accounts Type Small
Accounts
15 September 2005 View
Legacy
Mortgage
16 August 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Small
Accounts
11 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Small
Accounts
29 October 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
8 June 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
17 June 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
11 December 2001 View
Accounts With Accounts Type Small
Accounts
16 November 2001 View
Accounts With Accounts Type Small
Accounts
16 November 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Memorandum Articles
Incorporation
31 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Address
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Small
Accounts
4 December 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Memorandum Articles
Incorporation
30 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
14 December 1999 View
Memorandum Articles
Incorporation
14 December 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1999 View
Legacy
Address
17 February 1999 View
Legacy
Annual Return
18 September 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Accounts
19 May 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Capital
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Capital
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Capital
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Resolution
Resolution
15 May 1998 View
Memorandum Articles
Incorporation
15 May 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Accounts With Accounts Type Small
Accounts
22 January 1998 View
Legacy
Officers
22 September 1997 View
Legacy
Capital
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Memorandum Articles
Incorporation
22 July 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Capital
16 July 1997 View
Accounts With Accounts Type Small
Accounts
26 January 1997 View
Legacy
Mortgage
14 January 1997 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Address
15 February 1996 View
Accounts With Accounts Type Small
Accounts
11 January 1996 View
Legacy
Officers
26 June 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Capital
15 May 1995 View
Legacy
Mortgage
5 May 1995 View
Resolution
Resolution
13 April 1995 View
Resolution
Resolution
13 April 1995 View
Memorandum Articles
Incorporation
13 April 1995 View
Legacy
Capital
13 April 1995 View
Legacy
Address
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
10 June 1994 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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