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INTEGRATED ACCOUNTING SPECIALISTS LIMITED

INTEGRATED ACCOUNTING SPECIALISTS LIMITED

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

    • Overview

    Company NameINTEGRATED ACCOUNTING SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649736
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTEGRATED ACCOUNTING SPECIALISTS LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTEGRATED ACCOUNTING SPECIALISTS LIMITED located?

    Registered Office Address
    79a Stirling Road
    FK5 4SQ Larbert
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED ACCOUNTING SPECIALISTS 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 INTEGRATED ACCOUNTING SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for INTEGRATED ACCOUNTING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Notification of Justin Alexander Wheldon Grace as a person with significant control on Apr 14, 2020

    		2 pagesPSC01

    Cessation of Geared Logic Limited as a person with significant control on Apr 14, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTEGRATED ACCOUNTING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Justin Alexander Wheldon
    Stirling Road
    FK5 4SQ Larbert
    79a
    Scotland
    		Director
    Stirling Road
    FK5 4SQ Larbert
    79a
    Scotland
    		ScotlandBritishCompany Director195503100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED ACCOUNTING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Alexander Wheldon Grace
    Stirling Road
    FK5 4SQ Larbert
    79a
    Scotland
    		Apr 14, 2020
    Stirling Road
    FK5 4SQ Larbert
    79a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Geared Logic Limited
    Mitchell Street
    EH6 7BD Edinburgh
    4 - 6
    Scotland
    		Dec 16, 2019
    Mitchell Street
    EH6 7BD Edinburgh
    4 - 6
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc499449
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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