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A1 INTEGRITY MANAGEMENT SERVICES LTD.

Company number SC366399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 TM02 Termination of appointment of Caroline Rough as a secretary on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Gareth Whyte as a director on 21 December 2023
20 Oct 2023 AD01 Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 57 Wellington Street Aberdeen AB11 5BX on 20 October 2023
15 Nov 2017 AD01 Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017
16 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2012
16 Feb 2016 TM01 Termination of appointment of Caroline Rough as a director on 15 February 2016
16 Feb 2016 AP01 Appointment of Mr Gareth Whyte as a director on 15 February 2016
17 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued