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Home > Scotland > INTEGRITY ESTATES LIMITED
Company Information for

INTEGRITY ESTATES LIMITED

DUNDEE, TAYSIDE, DD2 1PE,
Company Registration Number
SC237321
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Integrity Estates Ltd
INTEGRITY ESTATES LIMITED was founded on 2002-09-25 and had its registered office in Dundee. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
INTEGRITY ESTATES LIMITED
 
Legal Registered Office
DUNDEE
TAYSIDE
DD2 1PE
Other companies in DD2
 
Previous Names
INTEGRHY ESTATES LIMITED27/09/2002
Filing Information
Company Number SC237321
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 21:06:18
Primary Source:Companies House
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Companies with same name INTEGRITY ESTATES LIMITED
The following companies were found which have the same name as INTEGRITY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRITY ESTATES LLC 3617 N NORMANDIE SPOKANE WA 99205 Dissolved Company formed on the 2005-08-10
INTEGRITY ESTATES PRIVATE LIMITED C-9 ARYA NAGAR APARTMENTS 91 I.P EXTENTION NEW DELHI Delhi 110092 ACTIVE Company formed on the 2012-10-18
INTEGRITY ESTATES PTY LTD Active Company formed on the 1994-10-12
Integrity Estates, LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-20
INTEGRITY ESTATES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-05-15
INTEGRITY ESTATES LLC Delaware Unknown
INTEGRITY ESTATES INCORPORATED California Unknown
Integrity Estates Indiana Unknown
Integrity Estates LLC Maryland Unknown
INTEGRITY ESTATES, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2018-10-03
INTEGRITY ESTATES, LLC 12214 CORDIA DRIVE BOYNTON BEACH FL 33437 Active Company formed on the 2021-03-19
INTEGRITY ESTATES, LLC 1387 KENDALL YOUNG RD WEBSTER CITY IA 50595 Active Company formed on the 2022-05-24
INTEGRITY ESTATES & DEVELOPMENTS LIMITED 20 Wenlock Road London N1 7GU active Company formed on the 2024-04-09

Company Officers of INTEGRITY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRUNTON
 Company Secretary 2002-09-25
ANDREW STEWART BRUNTON
 Director 2002-09-25
SAMANTHA JANE BRUNTON
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2002-09-25 2002-09-25
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRUNTON PARADIGM PROPERTIES LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2017-01-03DISS40DISS40 (DISS40(SOAD))
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0125/09/15 FULL LIST
2015-06-16AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-29DISS40DISS40 (DISS40(SOAD))
2015-04-10GAZ1FIRST GAZETTE
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-15AR0125/09/14 FULL LIST
2014-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRUNTON / 20/06/2014
2014-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BRUNTON / 10/10/2014
2014-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART BRUNTON / 20/06/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0125/09/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-08AR0125/09/12 FULL LIST
2012-04-11AR0125/09/11 FULL LIST
2012-02-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-19AR0125/09/10 FULL LIST
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BRUNTON / 25/09/2010
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUNTON / 25/09/2010
2011-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRUNTON / 25/09/2010
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-02AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-21GAZ1FIRST GAZETTE
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0125/09/09 FULL LIST
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 158 PERTH ROAD DUNDEE TAYSIDE DD1 4JS
2008-10-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-01363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 103 MAGDALEN YARD ROAD DUNDEE DD2 1BB
2006-10-24363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-23190LOCATION OF DEBENTURE REGISTER
2006-10-23353LOCATION OF REGISTER OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3 BUCKLERS WYND KELLAS DUNDEE DD5 3TP
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-05225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-27CERTNMCOMPANY NAME CHANGED INTEGRHY ESTATES LIMITED CERTIFICATE ISSUED ON 27/09/02
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INTEGRITY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-21
Fines / Sanctions
No fines or sanctions have been issued against INTEGRITY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 66,683
Creditors Due Within One Year 2012-04-01 £ 22,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRITY ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 255
Current Assets 2012-04-01 £ 255
Fixed Assets 2012-04-01 £ 75,000
Shareholder Funds 2012-04-01 £ 13,460
Tangible Fixed Assets 2012-04-01 £ 75,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRITY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRITY ESTATES LIMITED
Trademarks
We have not found any records of INTEGRITY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRITY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INTEGRITY ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITY ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTEGRITY ESTATES LIMITEDEvent Date2011-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITY ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRITY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD2 1PE