INTEGRAL SAFETY LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0FP

Company number SC162924
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address INNISFREE 10, KIRKHILL DRIVE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0FP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of INTEGRAL SAFETY LIMITED are www.integralsafety.co.uk, and www.integral-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Dyce Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Safety Limited is a Private Limited Company. The company registration number is SC162924. Integral Safety Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Integral Safety Limited is Innisfree 10 Kirkhill Drive Oldmeldrum Inverurie Aberdeenshire Ab51 0fp. . SPENCE, Ethel Margaret is a Secretary of the company. SPENCE, Edwin Wimperis is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPENCE, Ethel Margaret
Appointed Date: 26 January 1996

Director
SPENCE, Edwin Wimperis
Appointed Date: 26 January 1996
88 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Nominee Director
MABBOTT, Stephen
Resigned: 26 January 1996
Appointed Date: 26 January 1996
74 years old

Persons With Significant Control

Mr Edwin Wimperis Spence
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – 75% or more

INTEGRAL SAFETY LIMITED Events

20 Mar 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 44 more events
06 Mar 1996
Secretary resigned
06 Mar 1996
Director resigned
21 Feb 1996
Company name changed braidcove LIMITED\certificate issued on 22/02/96
19 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1996
Incorporation