Company Information for INTEGRITY IFA LTD
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
|
Company Registration Number
SC331681
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTEGRITY IFA LTD | |
Legal Registered Office | |
OPUS RESTRUCTURING LLP 9 GEORGE SQUARE GLASGOW G2 1QQ Other companies in EH15 | |
Company Number | SC331681 | |
---|---|---|
Company ID Number | SC331681 | |
Date formed | 2007-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM DAVIDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ANTHONY DAVIDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAT TONY'S LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
INTEGRITY HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
INTEGRITY PROPERTY MANAGEMENT (SCOTLAND) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
INTEGRITY INSURANCE SERVICES LTD | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTEGRITY MORTGAGES AND FINANCIAL SERVICES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ | ||
REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2 100 West Regent Street Glasgow Scotland G2 2QD | ||
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 25 Morton Street Edinburgh EH15 2HN | ||
Error | ||
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3316810001 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN WILLIAM DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Integrity Holdings Limited as a person with significant control on 2017-01-26 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Darren Anthony Davidson on 2015-07-22 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen William Davidson on 2009-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM SUITE 9 GROUND FLOOR, STUART HOUSE, ESKMILLS PARK MUSSELBURGH MIDLOTHIAN EH21 7PQ | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/10/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-17 |
Appointmen | 2022-01-24 |
Petitions to Wind Up (Companies) | 2022-01-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-07-31 | £ 6,763 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 6,000 |
Creditors Due After One Year | 2011-08-01 | £ 20,958 |
Creditors Due Within One Year | 2013-07-31 | £ 24,169 |
Creditors Due Within One Year | 2012-07-31 | £ 19,019 |
Creditors Due Within One Year | 2011-08-01 | £ 4,061 |
Creditors and other liabilities
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 IFA LTD
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-08-01 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 10,077 |
Cash Bank In Hand | 2012-07-31 | £ 11,831 |
Cash Bank In Hand | 2011-08-01 | £ 11,831 |
Current Assets | 2013-07-31 | £ 17,819 |
Current Assets | 2012-07-31 | £ 22,900 |
Current Assets | 2011-08-01 | £ 22,900 |
Debtors | 2013-07-31 | £ 7,742 |
Debtors | 2012-07-31 | £ 11,069 |
Debtors | 2011-08-01 | £ 11,069 |
Fixed Assets | 2011-08-01 | £ 4,750 |
Shareholder Funds | 2012-07-31 | £ 2,631 |
Shareholder Funds | 2011-08-01 | £ 2,631 |
Tangible Fixed Assets | 2013-07-31 | £ 3,562 |
Tangible Fixed Assets | 2012-07-31 | £ 4,750 |
Tangible Fixed Assets | 2011-08-01 | £ 4,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INTEGRITY IFA LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INTEGRITY IFA LTD | Event Date | 2022-03-17 |
In the Edinburgh Sheriff Court No EDI-L49-21. INTEGRITY IFA LTD Company Number: SC331681 Registered office: 4/2, 100 West Regent Street, Glasgow, Scotland, G2 2QD Principal trading address: 25 Morton… | |||
Initiating party | Event Type | Appointmen | |
Defending party | INTEGRITY IFA LTD | Event Date | 2022-01-24 |
In the Edinburgh Sheriff Court No EDI-L49-21. INTEGRITY IFA LTD Company Number: SC331681 Registered office: 25 Morton Street, Edinburgh, EH15 2HN Principal trading address: 25 Morton Street, Edinburgh… | |||
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. |