ICR INTEGRITY (GROUP) LIMITED
Overview
| Company Name | ICR INTEGRITY (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08915480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICR INTEGRITY (GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ICR INTEGRITY (GROUP) LIMITED located?
| Registered Office Address | Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale LA6 2HH Carnforth Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICR INTEGRITY (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIGGER BIDCO LTD | Feb 27, 2014 | Feb 27, 2014 |
What are the latest accounts for ICR INTEGRITY (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ICR INTEGRITY (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ICR INTEGRITY (GROUP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Icr (Investment 2) Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||
Full accounts made up to May 31, 2024 | 24 pages | AA | ||
Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Apr 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Mar 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Angus James Connel as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Aitken as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Robert Aitken as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mcquade as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 25 pages | AA | ||
Appointment of Mr James Beveridge as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maurice Mcbride as a director on May 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 23 pages | AA | ||
Appointment of Mr Maurice Mcbride as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of William George Rennie as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ | 1 pages | AD02 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ | 1 pages | AD04 | ||
Registered office address changed from C/O C/O Moss Mechanical on Site Services Limited Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on Mar 04, 2020 | 1 pages | AD01 | ||
Who are the officers of ICR INTEGRITY (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, James | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 295485080001 | |||||||||
| CONNEL, Gary Angus James | Director | Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale LA6 2HH Carnforth Unit 3a Lancashire England | Scotland | British | 307302710001 | |||||||||
| DAVIDSON, Gordon | Secretary | c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria United Kingdom | British | 186137240001 | ||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Scotland |
| 613080003 | ||||||||||
| AITKEN, Robert | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen Icr Integrity Ltd Aberdeen City United Kingdom | United Kingdom | British | 322523990001 | |||||||||
| BAYLISS, William John | Director | Claymore Avenue, Aberdeen Energy Park, Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | 128641360002 | |||||||||
| BRUCE, Andrew | Director | Station Road AB41 9AR Ellon Strathnaver Aberdeenshire Scotland | Scotland | British | 45324080001 | |||||||||
| CRAYTON, Richard Martin | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital United Kingdom | England | British | 141811560001 | |||||||||
| DAVIDSON, Gordon | Director | c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria United Kingdom | Scotland | British | 275673240001 | |||||||||
| FORBES, Robert Gordon | Director | Woodville Place SG14 3NX Hertford 7 Hertfordshire England | United Kingdom | British | 50248110002 | |||||||||
| MCBRIDE, Maurice | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 192746960001 | |||||||||
| MCCALL, Graham Kenneth | Director | c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria | Scotland | British | 109694640001 | |||||||||
| MCQUADE, Alan | Director | Claymore Avenue Aberdeen Energy Park AB23 8GW Aberdeen H2 United Kingdom | Scotland | British | 255159530002 | |||||||||
| RENNIE, William George | Director | Elmsfield Park Holme LA6 1RJ Carnforth 57-59 Lancashire England | United Kingdom | British | 110611260001 | |||||||||
| RENNIE, William George | Director | Blacklaws Brae AB32 6QP Westhill 5 Aberdeen Scotland | United Kingdom | British | 110611260001 | |||||||||
| RITCHIE, Mark | Director | Claymore Avenue, Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 208818840001 |
Who are the persons with significant control of ICR INTEGRITY (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icr (Investment 2) Limited | Apr 06, 2016 | Kendal Road Kirkby Lonsdale LA6 2HH Carnforth Unit 3a Kirkby Lonsdale Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0