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A1 INTEGRITY MANAGEMENT SERVICES LTD.

A1 INTEGRITY MANAGEMENT SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA1 INTEGRITY MANAGEMENT SERVICES LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC366399
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A1 INTEGRITY MANAGEMENT SERVICES LTD.?

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

    Where is A1 INTEGRITY MANAGEMENT SERVICES LTD. located?

    Registered Office Address
    57 Wellington Street
    AB11 5BX Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 INTEGRITY MANAGEMENT SERVICES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2013
    Next Accounts Due OnJul 31, 2014
    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest confirmation statement for A1 INTEGRITY MANAGEMENT SERVICES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2016
    Next Confirmation Statement DueOct 15, 2016
    OverdueYes

    What is the status of the latest annual return for A1 INTEGRITY MANAGEMENT SERVICES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for A1 INTEGRITY MANAGEMENT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Caroline Rough as a secretary on Dec 21, 2023

    		1 pagesTM02

    Termination of appointment of Gareth Whyte as a director on Dec 21, 2023

    		1 pagesTM01

    Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 57 Wellington Street Aberdeen AB11 5BX on Oct 20, 2023

    		1 pagesAD01

    Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on Nov 15, 2017

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Termination of appointment of Caroline Rough as a director on Feb 15, 2016

    		1 pagesTM01

    Appointment of Mr Gareth Whyte as a director on Feb 15, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of A1 INTEGRITY MANAGEMENT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUGH, Caroline
    Wellington Street
    AB11 5BX Aberdeen
    57
    		Secretary
    Wellington Street
    AB11 5BX Aberdeen
    57
    		British150619580001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish900012270001
    ROUGH, Caroline
    Queens Road
    AB15 4YE Aberdeen
    48
    Aberdeenshire
    		Director
    Queens Road
    AB15 4YE Aberdeen
    48
    Aberdeenshire
    		ScotlandBritish150619860001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish900010760001
    WHYTE, Gareth
    Wellington Street
    AB11 5BX Aberdeen
    57
    		Director
    Wellington Street
    AB11 5BX Aberdeen
    57
    		ScotlandBritish205179440001
    View Detailed Information on Officers and People with Significant 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