INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED
Overview
| Company Name | INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269997 |
| 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 INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Windygates Academy Road DG10 9HW Moffat Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORAGE SOLUTIONS UK LIMITED | Jun 29, 2004 | Jun 29, 2004 |
What are the latest accounts for INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Aug 31, 2024 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Lindsay on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Lindsay on Oct 15, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Ian | Secretary | The Crescent FK15 0DL Dunblane Glenwood Perthshire Scotland | British | Director | 140522350001 | |||||
| LINDSAY, Ian | Director | The Crescent FK15 0DL Dunblane Glenwood Perthshire Scotland | Scotland | British | Director | 140522350001 | ||||
| LINDSAY, Kenneth | Director | Windygates Academy Road DG10 9HW Moffat Dumfriesshire | Scotland | British | Director | 99132030001 | ||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| YATES, Rodney Brown | Director | 5 Leys Park Earnock ML3 9EQ Hamilton South Lanarkshire | British | Director | 99131870001 | |||||
| YATES, Stephen Brian | Director | 29 Belhaven Road Hillhouse ML3 9RS Hamilton South Lanarkshire | British | Director | 99131960001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Lindsay | Apr 06, 2016 | The Crescent FK15 0DL Dunblane Glenwood Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Lindsay | Apr 06, 2016 | Academy Road DG10 9HW Moffat Windygates Scotland | 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