ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED

ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282497
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    67 Brechin Road
    DD8 4DE Kirriemuir
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRRIEMUIR INSPECTION SERVICES LIMITEDApr 01, 2005Apr 01, 2005

    What are the latest accounts for ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Current accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2016

    RES15

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Termination of appointment of Lindsay Dakers as a director

    1 pagesTM01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAKERS, Steven
    Brechin Road
    DD8 4DE Kirriemuir
    67
    Angus
    Scotland
    Director
    Brechin Road
    DD8 4DE Kirriemuir
    67
    Angus
    Scotland
    United KingdomBritishConsultant104176920002
    DAKERS, Lindsay Anne
    41 Cortachy Crescent
    DD8 4TP Kirriemuir
    Angus
    Secretary
    41 Cortachy Crescent
    DD8 4TP Kirriemuir
    Angus
    British122779560001
    DAKERS, Steven
    41 Cortachy Crescent
    DD8 4TP Kirriemuir
    Angus
    Secretary
    41 Cortachy Crescent
    DD8 4TP Kirriemuir
    Angus
    BritishInspection Engineering104176920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAKERS, Lindsay Anne
    Brechin Road
    DD8 4DE Kirriemuir
    67
    Angus
    Scotland
    Director
    Brechin Road
    DD8 4DE Kirriemuir
    67
    Angus
    Scotland
    ScotlandBritishDirector122779560002

    Who are the persons with significant control of ENGINEERING AND INTEGRITY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Dakers
    Brechin Road
    DD8 4DE Kirriemuir
    67
    Angus
    Apr 07, 2016
    Brechin Road
    DD8 4DE Kirriemuir
    67
    Angus
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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