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Company Information for

ISS (HR SERVICES) LIMITED

DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC273791
Private Limited Company
In Administration

Company Overview

About Iss (hr Services) Ltd
ISS (HR SERVICES) LIMITED was founded on 2004-09-24 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Iss (hr Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ISS (HR SERVICES) LIMITED
 
Legal Registered Office
DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in AB11
 
Previous Names
LEDGE 821 LIMITED07/10/2004
Filing Information
Company Number SC273791
Company ID Number SC273791
Date formed 2004-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2018-06-07 00:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISS (HR SERVICES) LIMITED

Company Officers of ISS (HR SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
BEN GUJRAL
Director 2014-06-20
DAVID WISHART KERR
Director 2012-07-06
JOHN BURWELL REED
Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date 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 2009-03-25 2013-06-20
ALAN GORDON SHANKS
Director 2012-07-06 2013-06-20
IAN RIDDOCH WILLIAMSON HERD
Director 2004-10-04 2012-10-01
BRUCE ALEXANDER WEBSTER
Director 2004-10-04 2012-10-01
GRAEME CHARLES MORRICE
Company Secretary 2005-10-10 2009-03-25
ALAN GORDON SHANKS
Director 2008-03-21 2008-04-13
LEDINGHAM CHALMERS
Nominated Secretary 2004-09-24 2005-10-10
LEDGE SERVICES LIMITED
Nominated Director 2004-09-24 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUJRAL CPA GERMANY HOLDINGS LIMITED Director 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
BEN GUJRAL CPAAUH LIMITED Director 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
BEN GUJRAL CPAFH1 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
BEN GUJRAL CPAFH2 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
BEN GUJRAL ISS ACQUISITION LIMITED Director 2014-06-20 CURRENT 2012-06-12 Dissolved 2017-07-20
BEN GUJRAL ISS HOLDINGS LIMITED Director 2014-06-20 CURRENT 2007-12-17 Dissolved 2017-07-20
BEN GUJRAL ISS GROUP HOLDINGS ONE LIMITED Director 2014-06-20 CURRENT 2011-02-24 In Administration
BEN GUJRAL HARKAND GLOBAL HOLDINGS LIMITED Director 2014-06-20 CURRENT 2012-08-08 In Administration
BEN GUJRAL HARKAND GULF CONTRACTING LIMITED Director 2014-06-20 CURRENT 2013-05-17 Liquidation
BEN GUJRAL INTEGRATED SUBSEA SERVICES LIMITED Director 2014-06-20 CURRENT 2002-02-22 In Administration
BEN GUJRAL HARKAND (AME) LIMITED Director 2014-06-17 CURRENT 2011-05-06 Liquidation
BEN GUJRAL HARKAND GULF LIMITED Director 2014-03-28 CURRENT 2013-05-17 Liquidation
BEN GUJRAL ATHENIA CLOSE MANAGEMENT LIMITED Director 2006-10-06 CURRENT 2001-07-25 Active
DAVID WISHART KERR MTEK OFFSHORE SOLUTIONS LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID WISHART KERR HARKAND GULF CONTRACTING LIMITED Director 2015-05-13 CURRENT 2013-05-17 Liquidation
DAVID WISHART KERR INTEGRATED SUBSEA SERVICES AFRICA LIMITED Director 2012-07-06 CURRENT 2010-04-08 Dissolved 2016-09-27
DAVID WISHART KERR HARKAND LIMITED Director 2012-07-06 CURRENT 2000-03-20 Dissolved 2017-08-22
DAVID WISHART KERR ISS HOLDINGS LIMITED Director 2012-07-06 CURRENT 2007-12-17 Dissolved 2017-07-20
DAVID WISHART KERR ISS GROUP HOLDINGS ONE LIMITED Director 2011-06-16 CURRENT 2011-02-24 In Administration
DAVID WISHART KERR INTEGRATED SUBSEA SERVICES LIMITED Director 2011-06-16 CURRENT 2002-02-22 In Administration
DAVID WISHART KERR THE CONTRACTS DEPARTMENT LIMITED Director 2001-01-01 CURRENT 2000-05-25 Active
DAVID WISHART KERR GORDON & SMITH (GROCERS) LIMITED Director 1988-11-11 CURRENT 1948-11-02 Active
JOHN BURWELL REED ISS GROUP HOLDINGS ONE LIMITED Director 2014-04-16 CURRENT 2011-02-24 In Administration
JOHN BURWELL REED INTEGRATED SUBSEA SERVICES AFRICA LIMITED Director 2014-04-15 CURRENT 2010-04-08 Dissolved 2016-09-27
JOHN BURWELL REED HARKAND LIMITED Director 2014-04-15 CURRENT 2000-03-20 Dissolved 2017-08-22
JOHN BURWELL REED ISS HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-12-17 Dissolved 2017-07-20
JOHN BURWELL REED INTEGRATED SUBSEA SERVICES LIMITED Director 2014-04-15 CURRENT 2002-02-22 In Administration
JOHN BURWELL REED FALCON SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED EAGLE SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
JOHN BURWELL REED CONDOR SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED IREMIS HOLDINGS LIMITED Director 2014-03-28 CURRENT 2011-07-12 Dissolved 2017-03-28
JOHN BURWELL REED IREMIS INTERCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED HARKAND CHARTERING LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
JOHN BURWELL REED ISS ACQUISITION LIMITED Director 2014-03-28 CURRENT 2012-06-12 Dissolved 2017-07-20
JOHN BURWELL REED HARKAND (AME) LIMITED Director 2014-03-28 CURRENT 2011-05-06 Liquidation
JOHN BURWELL REED HARKAND EMEA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
JOHN BURWELL REED HARKAND GLOBAL HOLDINGS LIMITED Director 2013-10-24 CURRENT 2012-08-08 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-05-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-05-112.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-05-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-05-112.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-05-082.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-05-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-06-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-05-042.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-05-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-12-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-09-092.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-07-182.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-272.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM OCEAN SPIRIT HOUSE 33 WATERLOO QUAY ABERDEEN AB11 5BS
2016-05-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0124/09/15 FULL LIST
2015-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-10-21AD02SAIL ADDRESS CREATED
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0124/09/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23AP01DIRECTOR APPOINTED MR BEN GUJRAL
2014-04-16AP01DIRECTOR APPOINTED MR JOHN REED
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ
2013-11-29AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-10-28AR0124/09/13 FULL LIST
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE
2013-10-28AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2013-10-08AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE
2013-08-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2013-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2013-07-12AP01DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS
2013-06-22AP03SECRETARY APPOINTED MR GRAEME CHARLES MORRICE
2013-06-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN SHANKS
2013-05-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2013-04-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2013-03-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2013-03-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2013-03-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HERD
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER
2012-10-23AR0124/09/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED DAVID WISHART KERR
2012-07-31AP01DIRECTOR APPOINTED MR ALAN GORDON SHANKS
2012-07-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-07-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-07-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-29AR0124/09/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-16RES13RESTATED FACILITY AGREEMENT/AMENDMENT 06/05/2011
2011-05-16RES01ADOPT ARTICLES 06/05/2011
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-10-01GAZ1FIRST GAZETTE
2010-09-30AR0124/09/10 FULL LIST
2009-09-25363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-16288aSECRETARY APPOINTED ALAN GORDON SHANKS LOGGED FORM
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY GRAEME MORRICE
2009-03-25288aSECRETARY APPOINTED MR ALAN GORDON SHANKS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEBSTER / 15/08/2008
2008-11-04363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN SHANKS
2008-05-07288aDIRECTOR APPOINTED ALAN GORDON SHANKS
2008-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15MISCSECTION 394
2008-04-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: NORD CENTRE YORK PLACE ABERDEEN ABERDEENSHIRE AB11 5DN
2007-09-27363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ISS (HR SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-01
Fines / Sanctions
No fines or sanctions have been issued against ISS (HR SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2012-07-13 Satisfied PILGRIM SARL
FLOATING CHARGE 2011-05-06 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-04-03 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ISS (HR SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISS (HR SERVICES) LIMITED
Trademarks
We have not found any records of ISS (HR SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISS (HR SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ISS (HR SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISS (HR SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyISS (HR SERVICES) LIMITEDEvent Date2016-06-21
Notice is hereby given, pursuant to Rule 2.26(A) of the Insolvency (Scotland) Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the companies by correspondence for the purpose of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on the prescribed voting form is 12 noon on 12 July 2016, by which time and date votes must be received at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A voting form is available on request. Under Rule 2.28 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the companies; and the claim has been duly admitted under Rule 2.26(C) and 2.28. Date of Appointment: 4 May 2016. Office Holder details: Ian Colin Wormleighton (IP No: 14230) and Philip Stephen Bowers (IP No: 009630), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay (IP No: 018312) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M20 2AT. Further details contact: The Joint Administrators, Tel: 0121 695 5223. Alternative contact: Ollie Haden.
 
Initiating party Event Type
Defending partyISS (HR SERVICES) LIMITEDEvent Date2016-05-04
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By Notice of Appointment lodged in the Court of Session Edinburgh Ian Colin Wormleighton , Philip Stephen Bowers and Michael John Magnay (IP Nos 014230 and 009630 and 018312 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Note: Ian Colin Wormleighton, Philip Stephen Bowers and Michael John Magnay were appointed Joint Administrators of the above named Companies on 4 May 2016. The affairs, business and property of the Companies are managed by the Joint Administrators. The Joint Administrators act as agents of the Companies and contract without personal liability. Further details contact: Ollie Haden, Tel: +44 121 695 5223, Email: ohaden@deloitte.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyISS (HR SERVICES) LIMITEDEvent Date2010-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISS (HR SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISS (HR SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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