INTEGRAL ARM LIMITED

Overview

Company Name	INTEGRAL ARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231370
Jurisdiction	Scotland
Date of Creation	May 10, 2002
Date of Cessation	Jul 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTEGRAL ARM LIMITED?

(7250) /
(7260) /

Where is INTEGRAL ARM LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of INTEGRAL ARM LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2002-37 LIMITED	May 10, 2002	May 10, 2002

What are the latest accounts for INTEGRAL ARM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for INTEGRAL ARM LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 15, 2011	Administrator's progress report	21 pages	2.20B(Scot)

Apr 15, 2011	Notice of move from Administration to Dissolution	26 pages	2.26B(Scot)

Nov 25, 2010	Administrator's progress report	12 pages	2.20B(Scot)

Jul 19, 2010	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Jun 14, 2010	Statement of administrator's proposal	86 pages	2.16B(Scot)

May 13, 2010	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	19 pages	2.15B(Scot)

May 10, 2010	Registered office address changed from 10 James Street Righead Industrial Park Bellshill ML4 3LU on May 10, 2010	2 pages	AD01

Apr 27, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Jan 13, 2010	Current accounting period extended from Sep 30, 2009 to Mar 31, 2010	1 pages	AA01

Aug 21, 2009	legacy	1 pages	288a

Aug 19, 2009	legacy	1 pages	288b

Jul 30, 2009	Full accounts made up to Sep 30, 2008	14 pages	AA

Jun 11, 2009	legacy	4 pages	363a

Sep 24, 2008	legacy	1 pages	288a

Sep 24, 2008	legacy	1 pages	288a

Sep 24, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288b

Jul 28, 2008	legacy	2 pages	288a

Jul 04, 2008	legacy	pages	288b

May 15, 2008	legacy	11 pages	363a

Apr 14, 2008	Full accounts made up to Sep 30, 2007	14 pages	AA

Mar 19, 2008	legacy	1 pages	225

Nov 26, 2007	legacy	1 pages	288a
Nov 26, 2007	legacy	6 pages	363a

View All Filings

Who are the officers of INTEGRAL ARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, William Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Sep 23, 2008		Secretary	Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom		British		Chief Financial Officer	133495110001
EDWARDS, William Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Sep 23, 2008		Director	Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Scotland	British	1957-9	Chief Financial Officer	133495110001
SHAKESHAFT, Peter James Bailey The Stell Muirton EH39 5LW North Berwick East Lothian	Aug 20, 2009		Director	The Stell Muirton EH39 5LW North Berwick East Lothian	Scotland	British	1947-10	Company Director	221980003
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Aug 01, 2002	Jun 25, 2007	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		Solicitor	78278710003
SMITH, Andrew Woodlands House Symington ML12 6LF Biggar Lanarkshire	Jun 25, 2007	Sep 23, 2008	Secretary	Woodlands House Symington ML12 6LF Biggar Lanarkshire		British		Financial Director	44831400002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	May 10, 2002	Aug 01, 2002	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
ANDREW, Frank Ferguson Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	Aug 18, 2002	Jun 25, 2007	Director	Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	England	British	1940-1	Co Director	45812310002
ARMSTRONG, Crawford William Gaidrew Farmhouse Drymen G63 0DN Glasgow	Mar 07, 2003	Dec 31, 2006	Director	Gaidrew Farmhouse Drymen G63 0DN Glasgow		British	1968-3	Company Director	90185080001
ARMSTRONG, James Mckell Flat 3 10 Clairmont Gardens G3 7LW Glasgow	Aug 18, 2002	Jun 25, 2007	Director	Flat 3 10 Clairmont Gardens G3 7LW Glasgow	Scotland	British	1972-4	Co Director	84046970002
ARMSTRONG, John Frederick Cunningham Riggethill Kippen FK8 3HS Stirling Stirlingshire	Aug 01, 2002	Jun 25, 2007	Director	Riggethill Kippen FK8 3HS Stirling Stirlingshire		British	1939-12	Co Director	381700002
CHANCE, Edward James 7 Abbots Moss Drive FK1 5UA Falkirk Stirlingshire	Jul 09, 2008	Jul 31, 2009	Director	7 Abbots Moss Drive FK1 5UA Falkirk Stirlingshire	Scotland	British	1967-8	Chief Executive Officer	99396400001
MCALEENAN, John 15 Rowallan Road Thornliebank G46 7EP Glasgow	Oct 01, 2007	Jun 05, 2008	Director	15 Rowallan Road Thornliebank G46 7EP Glasgow	Scotland	Irish	1961-9	Engineer	40765940001
SMITH, Andrew Woodlands House Symington ML12 6LF Biggar Lanarkshire	Oct 01, 2007	Sep 23, 2008	Director	Woodlands House Symington ML12 6LF Biggar Lanarkshire	Scotland	British	1968-9	Financial Director	44831400002
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	May 10, 2002	Aug 18, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	May 10, 2002	Aug 18, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Does INTEGRAL ARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 27, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 03, 2005Registration of a charge (410)

View Detailed Information on Charges

Does INTEGRAL ARM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Administration ended
Apr 14, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Graham Douglas Frost Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh

View Detailed Information on Insolvency Cases

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.
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