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 - ABERDEEN

This company is listed in the following categories:
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)
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

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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

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