SYSTEM INTEGRITY LIMITED

Company number SC254943 ·

Active

74 filings

Date Filing
28 Dec 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
24 Aug 2025 Registered office address changed from Dellavaird Duchlage Road Crieff Perthshire PH7 3BN Scotland to Inchlaggan Ardoch Murthly Perth PH1 4HB on 2025-08-24 · 1 page View document
24 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
25 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
10 Apr 2024 Registered office address changed from 3 Easthill Road Auchterarder Perthshire PH3 1RA to Dellavaird Duchlage Road Crieff Perthshire PH7 3BN on 2024-04-10 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
3 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Jan 2023 Compulsory strike-off action has been discontinued View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2022 Compulsory strike-off action has been suspended View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
27 Sep 2022 Confirmation statement made on 2022-08-28 with no updates · 3 pages View document
1 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Jan 2022 Compulsory strike-off action has been discontinued View document
31 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
9 Dec 2021 Compulsory strike-off action has been suspended View document
9 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Aug 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN RANKIN / 01/01/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER RANKIN / 01/01/2010 View document
8 Oct 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Oct 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
30 Jan 2008 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
19 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
14 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 COMPANY NAME CHANGED SYSTEM INTEGRITY (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 04/09/03 View document
4 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
2 Sep 2003 SECRETARY RESIGNED View document
2 Sep 2003 DIRECTOR RESIGNED View document
28 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document