INTEGRA LOSS CONTROL ASSOCIATES LIMITED
Overview
| Company Name | INTEGRA LOSS CONTROL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246788 |
| Jurisdiction | Scotland |
| 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 INTEGRA LOSS CONTROL ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTEGRA LOSS CONTROL ASSOCIATES LIMITED located?
| Registered Office Address | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA LOSS CONTROL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTEGRA LOSS CONTROL ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for INTEGRA LOSS CONTROL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Scott William Denny as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Scott William Denny as a director on Feb 11, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTEGRA LOSS CONTROL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNY, Catriona | Secretary | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire | 154220710001 | |||||||
| DENNY, Alistair Mcauslan | Director | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire | Scotland | British | 71164610001 | |||||
| DENNY, Catriona | Director | Davidson Lea Kippen FK8 3HH Stirling 5 Scotland | Scotland | British | 158821070001 | |||||
| DENNY, Scott William | Director | Robertson Way FK17 8JF Callander 25 Scotland | Scotland | British | 224713040001 | |||||
| DENNY, Alistair Mcauslan | Secretary | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire | British | Health And Safety Consultante | 71164610001 | |||||
| MCKENNA, Susan Jane | Secretary | 82 Cotes Road Barrow Upon Soar LE12 8JS Loughborough | British | 90170550001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCKENNA, Peter Andrew | Director | 82 Cotes Road Barrow Upon Soar LE12 8JS Loughborough | England | British | Health And Safety Consultant | 88558740001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INTEGRA LOSS CONTROL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott William Denny | Apr 01, 2018 | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alistair Mcauslan Denny | Apr 06, 2016 | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catriona Denny | Apr 06, 2016 | 5 Davidson Lea Kippen FK8 3HH Stirling Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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