Company number SC384307
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address VICTORIA COTTAGE BRIDGEVIEW ROAD, ABOYNE, ABERDEEN, ABERDEENSHIRE, AB34 4HB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of INTEGRITY MANAGED SERVICES LTD are www.integritymanagedservices.co.uk, and www.integrity-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Integrity Managed Services Ltd is a Private Limited Company.
The company registration number is SC384307. Integrity Managed Services Ltd has been working since 26 August 2010.
The present status of the company is Active. The registered address of Integrity Managed Services Ltd is Victoria Cottage Bridgeview Road Aboyne Aberdeen Aberdeenshire Ab34 4hb. . WRIGHTSON, Jennifer is a Director of the company. Secretary GREEN, Andrea has been resigned. Director CHATFIELD, Lorraine Elizabeth has been resigned. Director FOY, Peter James has been resigned. Director GRANT, Lisa Jayne has been resigned. Director GREEN, Andrea Lilian has been resigned. Director KERSHAW, Emma has been resigned. Director WRIGHTSON, Jennifer has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
GREEN, Andrea
Resigned: 11 January 2016
Appointed Date: 20 September 2011
Director
FOY, Peter James
Resigned: 11 January 2016
Appointed Date: 07 November 2012
66 years old
Director
GRANT, Lisa Jayne
Resigned: 11 January 2016
Appointed Date: 01 August 2014
54 years old
Director
KERSHAW, Emma
Resigned: 04 October 2011
Appointed Date: 26 August 2010
56 years old
Persons With Significant Control
Mrs Jennifer Wrightson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more
INTEGRITY MANAGED SERVICES LTD Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
14 Jan 2016
Termination of appointment of Andrea Green as a secretary on 11 January 2016
14 Jan 2016
Termination of appointment of Lisa Jayne Grant as a director on 11 January 2016
...
... and 20 more events
20 Sep 2011
Annual return made up to 26 August 2011 with full list of shareholders
20 Sep 2011
Appointment of Mrs Andrea Green as a secretary on 20 September 2011
16 Aug 2011
Company name changed jrg consultancy LIMITED\certificate issued on 16/08/11
16 Aug 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-08-08
26 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)