INTEGRITY INVESTMENTS LIMITED
Overview
| Company Name | INTEGRITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330426 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTEGRITY INVESTMENTS LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBISLAW (XVII) LIMITED | Sep 05, 2007 | Sep 05, 2007 |
What are the latest accounts for INTEGRITY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for INTEGRITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Wayne Wishart Fraser Strachan on Apr 04, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Wayne Wishart Fraser Strachan on May 31, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Wayne Wishart Fraser Strachan on Feb 24, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 7 Queens Terrace Aberdeen AB10 1XL* on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Hall Morrice Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hall Morrice Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INTEGRITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| STRACHAN, Wayne Wishart Fraser | Director | Albert Street AB25 1XU Aberdeen 37 | Scotland | British | Director | 110972450007 | ||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 127964240001 | ||||||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Director | 104277660001 | ||||||||
| DORNAN, Alistair Weir | Director | Culter House Road Milltimber AB13 0EP Aberdeenshire 61 | Scotland | British | Director | 133934280001 |
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