Company Information for

ISS HOLDINGS LIMITED

DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,

Company Registration Number

SC335400

Private Limited Company

Dissolved

About Iss Holdings Ltd

ISS HOLDINGS LIMITED was founded on 2007-12-17 and had its registered office in Glasgow. The company was dissolved on the 2017-07-20 and is no longer trading or active.

Key Data

Company Name
ISS HOLDINGS LIMITED
Legal Registered Office
DELOITTE LLP
GLASGOW
G1 3BX
Other companies in AB11
Previous Names
DUNWILCO (1516) LIMITED
31/03/2008

Filing Information

Company NumberSC335400
Date formed2007-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-07-20
Type of accountsFULL
Last Datalog update:
2018-01-24 18:34:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-20

Officer Role Occupation Date Appointed Country
Ben Gujral Director CFO 2014-06-20 UNITED KINGDOM
David Wishart Kerr Director DIRECTOR 2012-07-06 SCOTLAND
John Burwell Reed Director DIRECTOR 2014-04-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Blackwood Partners Llp Company Secretary 2013-10-01 2016-05-17
Nicolas Robert Maxime MoutÉ Director 2013-06-25 2014-03-28
Graeme Charles Morrice Company Secretary 2013-06-20 2013-10-01
Alan Gordon Shanks Company Secretary 2008-04-01 2013-06-20
Alan Gordon Shanks Director 2008-04-01 2013-06-20
Ian Riddoch Williamson Herd Director 2008-04-01 2012-10-01
Bruce Alexander Webster Director 2008-04-01 2012-10-01
D.w. Company Services Limited Company Secretary 2007-12-17 2008-04-01
D.w. Director 1 Limited Director 2007-12-17 2008-04-01

Related Directorships for Ben Gujral

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Gujral CPA GERMANY HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
Ben Gujral CPAAUH LIMITEDDirector 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
Ben Gujral CPAFH1 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral CPAFH2 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral ISS ACQUISITION LIMITEDDirector 2014-06-20 CURRENT 2012-06-12 Dissolved 2017-07-20
Ben Gujral ISS (HR SERVICES) LIMITEDDirector 2014-06-20 CURRENT 2004-09-24 In Administration/Administrative Receiver
Ben Gujral ISS GROUP HOLDINGS ONE LIMITEDDirector 2014-06-20 CURRENT 2011-02-24 In Administration/Administrative Receiver
Ben Gujral HARKAND GLOBAL HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2012-08-08 In Administration/Administrative Receiver
Ben Gujral HARKAND GULF CONTRACTING LIMITEDDirector 2014-06-20 CURRENT 2013-05-17 Liquidation
Ben Gujral INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-06-20 CURRENT 2002-02-22 In Administration/Administrative Receiver
Ben Gujral HARKAND (AME) LIMITEDDirector 2014-06-17 CURRENT 2011-05-06 Liquidation
Ben Gujral HARKAND GULF LIMITEDDirector 2014-03-28 CURRENT 2013-05-17 Liquidation
Ben Gujral ATHENIA CLOSE MANAGEMENT LIMITEDDirector 2006-10-06 CURRENT 2001-07-25 Active

Related Directorships for David Wishart Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wishart Kerr MTEK OFFSHORE SOLUTIONS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
David Wishart Kerr HARKAND GULF CONTRACTING LIMITEDDirector 2015-05-13 CURRENT 2013-05-17 Liquidation
David Wishart Kerr INTEGRATED SUBSEA SERVICES AFRICA LIMITEDDirector 2012-07-06 CURRENT 2010-04-08 Dissolved 2016-09-27
David Wishart Kerr HARKAND LIMITEDDirector 2012-07-06 CURRENT 2000-03-20 Dissolved 2017-08-22
David Wishart Kerr ISS (HR SERVICES) LIMITEDDirector 2012-07-06 CURRENT 2004-09-24 In Administration/Administrative Receiver
David Wishart Kerr ISS GROUP HOLDINGS ONE LIMITEDDirector 2011-06-16 CURRENT 2011-02-24 In Administration/Administrative Receiver
David Wishart Kerr INTEGRATED SUBSEA SERVICES LIMITEDDirector 2011-06-16 CURRENT 2002-02-22 In Administration/Administrative Receiver
David Wishart Kerr THE CONTRACTS DEPARTMENT LIMITEDDirector 2001-01-01 CURRENT 2000-05-25 Active
David Wishart Kerr GORDON & SMITH (GROCERS) LIMITEDDirector 1988-11-11 CURRENT 1948-11-02 Active

Related Directorships for John Burwell Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Burwell Reed ISS GROUP HOLDINGS ONE LIMITEDDirector 2014-04-16 CURRENT 2011-02-24 In Administration/Administrative Receiver
John Burwell Reed INTEGRATED SUBSEA SERVICES AFRICA LIMITEDDirector 2014-04-15 CURRENT 2010-04-08 Dissolved 2016-09-27
John Burwell Reed HARKAND LIMITEDDirector 2014-04-15 CURRENT 2000-03-20 Dissolved 2017-08-22
John Burwell Reed ISS (HR SERVICES) LIMITEDDirector 2014-04-15 CURRENT 2004-09-24 In Administration/Administrative Receiver
John Burwell Reed INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-04-15 CURRENT 2002-02-22 In Administration/Administrative Receiver
John Burwell Reed FALCON SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed EAGLE SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
John Burwell Reed CONDOR SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed IREMIS HOLDINGS LIMITEDDirector 2014-03-28 CURRENT 2011-07-12 Dissolved 2017-03-28
John Burwell Reed IREMIS INTERCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed HARKAND CHARTERING LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
John Burwell Reed ISS ACQUISITION LIMITEDDirector 2014-03-28 CURRENT 2012-06-12 Dissolved 2017-07-20
John Burwell Reed HARKAND (AME) LIMITEDDirector 2014-03-28 CURRENT 2011-05-06 Liquidation
John Burwell Reed HARKAND EMEA LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Liquidation
John Burwell Reed HARKAND GLOBAL HOLDINGS LIMITEDDirector 2013-10-24 CURRENT 2012-08-08 In Administration/Administrative Receiver