INTEGRITY ESTATE & SUCCESSION PLANNING LTD.
Overview
| Company Name | INTEGRITY ESTATE & SUCCESSION PLANNING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311767 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ESTATE & SUCCESSION PLANNING LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTEGRITY ESTATE & SUCCESSION PLANNING LTD. located?
| Registered Office Address | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRITY ESTATE & SUCCESSION PLANNING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for INTEGRITY ESTATE & SUCCESSION PLANNING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Tracy Jean Colman as a director on Jan 03, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Joseph George Blackie as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Antony Darren Rosenbaum as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Peter Colman on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ann Whyte on Dec 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Joseph George Blackie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Darren Rosenbaum as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INTEGRITY ESTATE & SUCCESSION PLANNING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Ann Bernadette | Secretary | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | British | Accountant | 84940870001 | |||||
| COLMAN, David Peter | Director | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | Scotland | British | I.F.A. | 86431130001 | ||||
| COLMAN, Tracy Jean | Director | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | Scotland | British | Company Director | 163986990001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLACKIE, Joseph George | Director | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | United Kingdom | British | Financial Adviser | 117477930001 | ||||
| BLACKIE, Joseph George | Director | 28 Cheviot View Windy Nook NE10 9SF Gateshead Tyne & Wear | United Kingdom | British | Ifa | 117477930001 | ||||
| ROSENBAUM, Antony Darren | Director | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | Scotland | British | Financial Adviser | 152474940001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of INTEGRITY ESTATE & SUCCESSION PLANNING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peter Colman | Apr 06, 2016 | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Tracy Jean Colman | Apr 06, 2016 | Scotia House 5 Dickson Street KY12 7SL Dunfermline Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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