INTEGRITY ISS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
INTEGRITY ISS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INTEGRITY ISS LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: SC566178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEGRITY ISS LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: SC566178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEGRITY ISS LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2.24, 2ND FLOOR, H1 HILL OF RUBISLAW
ABERDEEN
SCOTLAND
AB15 6BY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRITY XL LIMITED (until 22/12/2021)
INTEGRITY XL LIMITED (until 22/12/2021)
PRIME INTEGRITY LIMITED (until 16/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART CHARLES SINCLAIR | Sep 1975 | British | Director | 2017-12-14 | CURRENT |
MR PETER FRASER | Oct 1976 | British | Director | 2017-12-14 | CURRENT |
MICHAEL GORDON FERGUSSON | Feb 1973 | British | Director | 2017-12-14 UNTIL 2021-10-25 | RESIGNED |
GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2017-05-17 UNTIL 2017-12-14 | RESIGNED | ||
XL GLOBAL GROUP LIMITED | Corporate Director | 2017-12-14 UNTIL 2021-12-21 | RESIGNED | ||
MR COLIN LAIRD | Nov 1960 | British | Director | 2017-12-14 UNTIL 2021-12-21 | RESIGNED |
MS LINDA SHANKS | Aug 1976 | British | Director | 2017-05-17 UNTIL 2017-12-14 | RESIGNED |
MR MICHAEL GORDON FERGUSSON | Secretary | 2017-12-14 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Charles Sinclair | 2021-12-21 | 9/1975 | Aberdeen Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Peter Fraser | 2021-12-21 | 10/1976 | Aberdeen Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin Laird | 2019-01-01 - 2021-12-21 | 11/1960 | Aberdeen | Significant influence or control |
Mr Michael Gordon Fergusson | 2017-12-14 - 2021-10-26 | 2/1973 | Aberdeen | Significant influence or control |
Ms Linda Shanks | 2017-05-17 - 2017-12-14 | 8/1976 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integrity XL Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £522,004 Cash £200,374 equity |
Integrity XL Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-12-2018 | £93,554 Cash £-179,690 equity |
Integrity XL Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 31-12-2017 | £-3,148 equity |