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INTEGRITY ISS LIMITED

Company number SC566178

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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)
17 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Mr Colin Laird as a director on 14 December 2017	View PDF Appointment of Mr Colin Laird as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Michael Gordon Fergusson as a director on 14 December 2017	View PDF Appointment of Mr Michael Gordon Fergusson as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP03	Appointment of Mr Michael Gordon Fergusson as a secretary on 14 December 2017	View PDF Appointment of Mr Michael Gordon Fergusson as a secretary on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2022	View PDF Confirmation statement made on 14 December 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC01	Notification of Michael Gordon Fergusson as a person with significant control on 14 December 2017	View PDF Notification of Michael Gordon Fergusson as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP02	Appointment of Xl Global Group Limited as a director on 14 December 2017	View PDF Appointment of Xl Global Group Limited as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Peter Fraser as a director on 14 December 2017	View PDF Appointment of Mr Peter Fraser as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Stuart Charles Sinclair as a director on 14 December 2017	View PDF Appointment of Mr Stuart Charles Sinclair as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	TM01	Termination of appointment of Linda Shanks as a director on 14 December 2017	View PDF Termination of appointment of Linda Shanks as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	TM02	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 14 December 2017	View PDF Termination of appointment of Grant Smith Law Practice Limited as a secretary on 14 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC07	Cessation of Linda Shanks as a person with significant control on 14 December 2017	View PDF Cessation of Linda Shanks as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on 14 December 2017	View PDF Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on 14 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
17 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-17 GBP 2	View PDF Incorporation Statement of capital on 2017-05-17 GBP 2 - link opens in a new window - 25 pages (25 pages)

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