INTEGRITY ISS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRITY ISS LIMITED
COMPANY NUMBER
SC566178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/05/2017
(7 years and 6 months old)
WEBSITE
www.integrity-iss.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2017
22/12/2021
INTEGRITY XL LIMITED
View all previous names
ABERDEEN
AB12 3HT
Telephone: 01224798400
TPS: No
12b Peterseat Drive
Altens Industrial Estate
ABERDEEN
AB12 3HT
2nd Floor Suite 2.24
H1 Hill Of Rubislaw Anderson Drive
Aberdeen
Aberdeenshire
AB15 6BY
Telephone: 798400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY XL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRITY ISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY ISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY ISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (7years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2017 - 14/12/2017 (6 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
GRANT SMITH LAW PRACTICE LIMITED 17/05/2017 - 14/12/2017 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMC XL LIMITED | Active - Accounts Filed | View Report |
| AQUIDATA XL LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION XL LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY XL LIMITED | Active - Accounts Filed | View Report |
| MOBILITY XL LIMITED | Active - Accounts Filed | View Report |
| OGV XL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OGV XL LIMITED | Active - Accounts Filed | View Report |
| VALVE 4 U LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 24/12/2021 | Colin Laird (903063957) has left the board |
| 24/12/2021 | XL GLOBAL GROUP LIMITED (924117894) has left the board |
| 28/10/2021 | Michael Gordon Fergusson (924118254) has left the board |
| 28/10/2021 | Michael Gordon Fergusson (922179748) has left the board |
| 28/10/2021 | Michael Gordon Fergusson (924118254) has left the board |
| 28/10/2021 | Michael Gordon Fergusson (922179748) has left the board |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 18/12/2017 | GRANT SMITH LAW PRACTICE LIMITED (923165806) has left the board |
| 18/12/2017 | Change in Reg. Office |
| 18/12/2017 | New Board Member Colin Laird (903063957) Appointed |
| 18/12/2017 | New Board Member Michael Gordon Fergusson (922179748) Appointed |
| 18/12/2017 | Linda Shanks (923165807) has left the board |
| 18/12/2017 | New Company Secretary Michael Gordon Fergusson (924118254) Appointed |
| 18/12/2017 | New Board Member XL GLOBAL GROUP LIMITED (924117894) Appointed |
| 18/12/2017 | New Board Member Peter Fraser (924117723) Appointed |
| 18/12/2017 | New Board Member Stuart Charles Sinclair (924117679) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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