• UK
  • INTEGRITY ISS LIMITED - Suite 2.24, 2nd Floor, H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, United Kingdom

Company Information

Company registration number
SC566178
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2.24, 2nd Floor, H1 Hill Of Rubislaw
Anderson Drive
Aberdeen
Scotland
AB15 6BY
Scotland
Suite 2.24, 2nd Floor, H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY, Scotland UK

Management

Managing Directors
FRASER, Peter
SINCLAIR, Stuart Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-05-17
Age Of Company
2017-05-17 7 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
Mr Stuart Charles Sinclair
Peter Fraser
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTEGRITY XL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-12-14
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

INTEGRITY ISS LIMITED Company Description

INTEGRITY ISS LIMITED is a ltd registered in United Kingdom with the Company reg no SC566178. Its current trading status is "live". It was registered 2017-05-17. It was previously called INTEGRITY XL LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-14.It can be contacted at Suite 2.24, 2Nd Floor, H1 Hill Of Rubislaw .
More information

Get INTEGRITY ISS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integrity Iss Limited - Suite 2.24, 2nd Floor, H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, United Kingdom

2017-05-17 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-14) - SH19

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  • legacy (2023-03-13) - SH20

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  • legacy (2023-03-13) - CAP-SS

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  • resolution (2023-03-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • change-person-director-company-with-change-date (2022-09-27) - CH01

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  • change-person-director-company-with-change-date (2022-09-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-11) - RP04CS01

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  • confirmation-statement-with-updates (2022-01-05) - CS01

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  • cessation-of-a-person-with-significant-control (2022-01-05) - PSC07

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  • change-to-a-person-with-significant-control (2022-04-22) - PSC04

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  • change-corporate-director-company-with-change-date (2021-11-05) - CH02

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  • termination-director-company-with-name-termination-date (2021-10-26) - TM01

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  • cessation-of-a-person-with-significant-control (2021-11-05) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • certificate-change-of-name-company (2021-12-22) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2021-10-26) - TM02

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  • notification-of-a-person-with-significant-control (2021-12-22) - PSC01

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01

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  • mortgage-alter-floating-charge-with-number (2019-12-20) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2019-12-18) - 466(Scot)

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-06-20) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01

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  • notification-of-a-person-with-significant-control (2019-01-16) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA

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  • change-account-reference-date-company-previous-shortened (2018-03-19) - AA01

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  • termination-secretary-company-with-name-termination-date (2017-12-14) - TM02

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  • cessation-of-a-person-with-significant-control (2017-12-14) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01

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  • resolution (2017-11-16) - RESOLUTIONS

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  • incorporation-company (2017-05-17) - NEWINC

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • notification-of-a-person-with-significant-control (2017-12-14) - PSC01

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  • capital-allotment-shares (2017-12-14) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-12-14) - AP03

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • appoint-corporate-director-company-with-name-date (2017-12-14) - AP02

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