INTEGRYS (SOLUTIONS) LIMITED
MOTHERWELL QUILLCO 115 LIMITED

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Company number SC224829
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 2 PARKLANDS WAY, MAXIM 1, MAXIM BUSINESS PARK EUROCENTRAL, MOTHERWELL, ML1 4WR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTEGRYS (SOLUTIONS) LIMITED are www.integryssolutions.co.uk, and www.integrys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Integrys Solutions Limited is a Private Limited Company. The company registration number is SC224829. Integrys Solutions Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Integrys Solutions Limited is 2 Parklands Way Maxim 1 Maxim Business Park Eurocentral Motherwell Ml1 4wr. . DAVIDSON, Craig is a Director of the company. HIGNEY, Alexander Mcdonald is a Director of the company. Secretary MCALLISTER, Andrew Leitch has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director CUNNINGHAM, Alan John has been resigned. Director MCALLISTER, Andrew Leitch has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIDSON, Craig
Appointed Date: 28 July 2011
60 years old

Director
HIGNEY, Alexander Mcdonald
Appointed Date: 28 July 2011
64 years old

Resigned Directors

Secretary
MCALLISTER, Andrew Leitch
Resigned: 28 July 2011
Appointed Date: 06 June 2002

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 06 June 2002
Appointed Date: 01 November 2001

Director
CUNNINGHAM, Alan John
Resigned: 28 July 2011
Appointed Date: 06 June 2002
55 years old

Director
MCALLISTER, Andrew Leitch
Resigned: 07 September 2012
Appointed Date: 06 June 2002
61 years old

Nominee Director
QUILL FORM LIMITED
Resigned: 06 June 2002
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Craig Davidson
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRYS (SOLUTIONS) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
02 Jul 2002
Director resigned
02 Jul 2002
Secretary resigned
12 Jun 2002
Ad 06/06/02--------- £ si 2@1=2 £ ic 1/3
07 Jun 2002
Company name changed quillco 115 LIMITED\certificate issued on 07/06/02
01 Nov 2001
Incorporation