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DECISION INTEGRITY LIMITED

DECISION INTEGRITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDECISION INTEGRITY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC197880
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECISION INTEGRITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DECISION INTEGRITY LIMITED located?

    Registered Office Address
    30 Bonnethill Road
    PH16 5BS Pitlochry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECISION INTEGRITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DECISION INTEGRITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueYes

    What are the latest filings for DECISION INTEGRITY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Malcolm Hodgson on Feb 14, 2020

    		2 pagesCH01

    Secretary's details changed for Elizabeth Anita Hodgson on Feb 14, 2020

    		1 pagesCH03

    Change of details for Mrs Elizabeth Anita Hodgson as a person with significant control on Feb 14, 2020

    		2 pagesPSC04

    Change of details for Mr Anthony Malcolm Hodgson as a person with significant control on Feb 14, 2020

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 30 Bonnethill Road Pitlochry PH16 5BS on Nov 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Notification of Anthony Malcolm Hodgson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of DECISION INTEGRITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Elizabeth Anita
    Edradour Lodge
    PH16 5JW Pitlochry
    Perthshire
    		Secretary
    Edradour Lodge
    PH16 5JW Pitlochry
    Perthshire
    		British64879780001
    HODGSON, Anthony Malcolm
    Edradour Lodge
    PH16 5JW Pitlochry
    Perthshire
    		Director
    Edradour Lodge
    PH16 5JW Pitlochry
    Perthshire
    		ScotlandBritishManagement Consultant35523760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TAIT, Frances Olivia
    Edradour Lodge
    PH16 5JW Pitlochry
    Perthshire
    		Director
    Edradour Lodge
    PH16 5JW Pitlochry
    Perthshire
    		BritishConsultant7905550005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECISION INTEGRITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anita Hodgson
    Bonnethill Road
    PH16 5BS Pitlochry
    30
    Scotland
    		Apr 06, 2016
    Bonnethill Road
    PH16 5BS Pitlochry
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Malcolm Hodgson
    Bonnethill Road
    PH16 5BS Pitlochry
    30
    Scotland
    		Apr 06, 2016
    Bonnethill Road
    PH16 5BS Pitlochry
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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