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INTEGRITY ISS LIMITED

INTEGRITY ISS LIMITED

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

    • Overview

    Company NameINTEGRITY ISS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566178
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTEGRITY ISS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is INTEGRITY ISS LIMITED located?

    Registered Office Address
    Integrity House 12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRITY ISS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRITY XL LIMITEDNov 16, 2017Nov 16, 2017
    PRIME INTEGRITY LIMITEDMay 17, 2017May 17, 2017

    What are the latest accounts for INTEGRITY ISS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTEGRITY ISS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueYes

    What are the latest filings for INTEGRITY ISS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5661780003 in full

    		1 pagesMR04

    Registration of charge SC5661780004, created on Jul 02, 2024

    		4 pagesMR01

    Registered office address changed from Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY Scotland to Integrity House 12B Peterseat Park, Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on Jul 03, 2024

    		1 pagesAD01

    Registration of charge SC5661780003, created on Jul 03, 2024

    		4 pagesMR01

    Confirmation statement made on Jun 20, 2024 with updates

    		3 pagesCS01

    Satisfaction of charge SC5661780002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Charles Sinclair on Jul 11, 2023

    		2 pagesCH01

    Registered office address changed from Suite 2.34, 2nd Floor H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland to Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY on May 30, 2023

    		1 pagesAD01

    Statement of capital on Mar 14, 2023

    • Capital: GBP 102
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the company's share premium account and the amount of the share premium account so cancelled be credited to the company's distributable reserves 10/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Fraser on Sep 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Stuart Charles Sinclair on Sep 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Peter Fraser on Sep 26, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Mr Stuart Charles Sinclair as a person with significant control on Apr 15, 2022

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Nov 14, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 14, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 14, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 14, 2019

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of INTEGRITY ISS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Peter
    Hamilton Place
    AB15 5BA Aberdeen
    66
    Scotland
    		Director
    Hamilton Place
    AB15 5BA Aberdeen
    66
    Scotland
    		ScotlandBritishOperations Director241177230002
    SINCLAIR, Stuart Charles
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		Director
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		ScotlandBritishManaging Director241176790003
    FERGUSSON, Michael Gordon
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Secretary
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		241182540001
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		231658060001
    FERGUSSON, Michael Gordon
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Director
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		ScotlandBritishDirector And Company Secretary221797480001
    LAIRD, Colin
    H1, Hill Of Rubislaw
    Anderson Drive
    AB15 6BL Aberdeen
    Suite 2.34, 2nd Floor
    Scotland
    		Director
    H1, Hill Of Rubislaw
    Anderson Drive
    AB15 6BL Aberdeen
    Suite 2.34, 2nd Floor
    Scotland
    		ScotlandBritishCompany Director30639570002
    SHANKS, Linda
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Director
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		United KingdomBritishDirector231658070001
    XL GLOBAL GROUP LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC547315
    		241178940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRITY ISS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Charles Sinclair
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		Dec 21, 2021
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Fraser
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		Dec 21, 2021
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Laird
    H1, Hill Of Rubislaw
    Anderson Drive
    AB15 6BL Aberdeen
    Suite 2.34, 2nd Floor
    Scotland
    		Jan 01, 2019
    H1, Hill Of Rubislaw
    Anderson Drive
    AB15 6BL Aberdeen
    Suite 2.34, 2nd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Gordon Fergusson
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Dec 14, 2017
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Linda Shanks
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		May 17, 2017
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INTEGRITY ISS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 03, 2024
    Delivered On Jul 03, 2024
    		Satisfied
    Brief description
    All and whole those subjects comprising 12B, peterseat park, peterseat drive, altens industrial estate, aberdeen AB12 3HT, title to which is registered in the land register of scotland under title number KNC18172.
    Persons Entitled
    • The Royal Bank of Scotland PLC (SC83026)
    Transactions
    • Jul 03, 2024Registration of a charge (MR01)
    • Jul 04, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 02, 2024
    Delivered On Jul 04, 2024
    		Outstanding
    Brief description
    All and whole those subjects comprising 12B, peterseat park, peterseat drive, altens industrial estate, aberdeen AB12 3HT, title to which is registered in the land register of scotland under title number KNC18172.
    Persons Entitled
    • The Royal Bank of Scotland PLC (SC83026)
    Transactions
    • Jul 04, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2019
    Delivered On Dec 18, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Dec 18, 2019Registration of a charge (MR01)
    • Dec 20, 2019Alteration to a floating charge (466 Scot)
    • May 30, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 26, 2019
    Delivered On Apr 01, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance LTD
    Transactions
    • Apr 01, 2019Registration of a charge (MR01)
    • Dec 18, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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