INTEGRITY ISS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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04/07/244 July 2024 Satisfaction of charge SC5661780003 in full

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04/07/244 July 2024 Registration of charge SC5661780004, created on 2024-07-02

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03/07/243 July 2024 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 2024-07-03

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03/07/243 July 2024 Registration of charge SC5661780003, created on 2024-07-03

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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30/05/2430 May 2024 Satisfaction of charge SC5661780002 in full

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2023-12-14 with no updates

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21/07/2321 July 2023 Director's details changed for Mr Stuart Charles Sinclair on 2023-07-11

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30/05/2330 May 2023 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 2023-05-30

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14/03/2314 March 2023 Statement of capital on 2023-03-14

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023

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13/03/2313 March 2023 Resolutions

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03/03/233 March 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-14 with updates

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27/09/2227 September 2022 Director's details changed for Mr Peter Fraser on 2022-09-27

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26/09/2226 September 2022 Director's details changed for Mr Peter Fraser on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Mr Stuart Charles Sinclair on 2022-09-26

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22/04/2222 April 2022 Change of details for Mr Stuart Charles Sinclair as a person with significant control on 2022-04-15

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05/01/225 January 2022 Cessation of Colin Laird as a person with significant control on 2021-12-21

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05/01/225 January 2022 Confirmation statement made on 2021-12-14 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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22/12/2122 December 2021 Notification of Stuart Sinclair as a person with significant control on 2021-12-21

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22/12/2122 December 2021 Termination of appointment of Colin Laird as a director on 2021-12-21

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22/12/2122 December 2021 Certificate of change of name

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22/12/2122 December 2021 Registered office address changed from Xl House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Suite 2.34, 2nd Floor H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 2021-12-22

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22/12/2122 December 2021 Termination of appointment of Xl Global Group Limited as a director on 2021-12-21

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22/12/2122 December 2021 Notification of Peter Fraser as a person with significant control on 2021-12-21

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05/11/215 November 2021 Director's details changed for Xl Global Group Limited on 2021-11-05

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05/11/215 November 2021 Cessation of Michael Gordon Fergusson as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Termination of appointment of Michael Gordon Fergusson as a secretary on 2021-10-25

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26/10/2126 October 2021 Termination of appointment of Michael Gordon Fergusson as a director on 2021-10-25

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5661780002

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5661780002

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18/12/1918 December 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5661780001

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20/06/1920 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5661780001

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LAIRD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 SECRETARY APPOINTED MR MICHAEL GORDON FERGUSSON

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14/12/1714 December 2017 CESSATION OF LINDA SHANKS AS A PSC

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14/12/1714 December 2017 CORPORATE DIRECTOR APPOINTED XL GLOBAL GROUP LIMITED

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14/12/1714 December 2017 DIRECTOR APPOINTED MR STUART CHARLES SINCLAIR

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14/12/1714 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 100

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14/12/1714 December 2017 DIRECTOR APPOINTED MR MICHAEL GORDON FERGUSSON

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14/12/1714 December 2017 DIRECTOR APPOINTED MR COLIN LAIRD

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN UNITED KINGDOM

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA SHANKS

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14/12/1714 December 2017 DIRECTOR APPOINTED MR PETER FRASER

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GORDON FERGUSSON

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14/12/1714 December 2017 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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16/11/1716 November 2017 COMPANY NAME CHANGED PRIME INTEGRITY LIMITED CERTIFICATE ISSUED ON 16/11/17

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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